SYBERSOLVE SOLUTIONS LIMITED

Overview

Company Name	SYBERSOLVE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01791298
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYBERSOLVE SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SYBERSOLVE SOLUTIONS LIMITED located?

Registered Office Address	105 Palewell Park SW14 8JJ London England
Undeliverable Registered Office Address	No

What were the previous names of SYBERSOLVE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTERFORCE CONSULTANTS LIMITED	Jul 25, 1985	Jul 25, 1985
DICELAW ENTERPRISES LIMITED	Feb 13, 1984	Feb 13, 1984

What are the latest accounts for SYBERSOLVE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYBERSOLVE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for SYBERSOLVE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 28, 2020 with updates	4 pages	CS01

Jul 28, 2020	Termination of appointment of Ayr International Holdings Limited as a director on May 31, 2020	1 pages	TM01

Jul 28, 2020	Registered office address changed from No.1 Farrier's Yard 77 Fulham Palace Road Hammersmith London W6 8JA England to 105 Palewell Park London SW14 8JJ on Jul 28, 2020	1 pages	AD01

Dec 20, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 26, 2019	Termination of appointment of David Joseph Plucinsky as a director on Dec 28, 2018	1 pages	TM01

Apr 08, 2019	Cessation of Ayr International Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 09, 2019	Appointment of Mrs Judith Cruz as a secretary on Dec 28, 2018	2 pages	AP03

Jan 09, 2019	Termination of appointment of Spencer James Kendrick as a secretary on Dec 28, 2018	1 pages	TM02

Jan 09, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jan 09, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 18, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Dec 18, 2018	Notification of Spencer James Kendrick as a person with significant control on Nov 19, 2018	2 pages	PSC01

Dec 18, 2018	Cessation of Matt Limited as a person with significant control on Nov 19, 2018	1 pages	PSC07

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 08, 2018	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SYBERSOLVE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRUZ, Judith

Dec 28, 2018

Secretary

Palewell Park

SW14 8JJ London

105

England

254072480001

KENDRICK, Spencer James

Jul 04, 2014

Director

Palewell Park

SW14 8JJ London

105

England

British

1972-3

Finance Director

191305810001

BUTTERWORTH, Sheila Florence

Oct 31, 2011

Secretary

9 Pumping Station Road

Corney Reach Chiswick

W4 2SN London

British

2661110003

HUNTER, Anthony George

Jun 29, 2001

Feb 28, 2010

Secretary

68 Philbeach Gardens

SW5 9EE London

British

66859190003

KENDRICK, Spencer James

Mar 01, 2010

Dec 28, 2018

Secretary

77 Fulham Palace Road

W6 8JA Hammersmith

No.1 Farrier's Yard

London

England

151349790001

ALI, Sanwar

Nov 21, 2005

Feb 28, 2010

Director

Kr Valdemara

Iela 37a, Dz.19

Riga

Lv 1010

Latvia

British

1965-4

Businessman

74930400005

BEVAN, David

Aug 24, 2000

Aug 31, 2001

Director

Rue De Rhone 14

Geneva 1204

FOREIGN Switzerland

British

1948-9

Director

69512060001

BUTTERWORTH, Colin

Oct 04, 1991

Jun 30, 1999

Director

9 Pumping Station Road

W4 2SN London

British

1934-1

Recruitment Consultant

65444010001

DUNLOP, James

Aug 24, 2000

Dec 20, 2010

Director

11 Bolt Court

EC4A 3DQ London

United Kingdom

British

1968-12

Director

91966330001

JOHNSON, Timothy Andrew Arie

Aug 24, 2000

Nov 21, 2005

Director

First Floor Flat

8 Rhodesia Road

SW9 9EL London

England

British

1966-6

Manager

72826000001

LESTER, Robert Alexander

Mar 31, 2000

Director

Flat 6 89 Onslow Square

SW7 3LT London

British

1942-5

Management & Consultant

67074430001

LESTER, Thomas Alexander

Aug 01, 1999

Nov 15, 2002

Director

62 Bishops Road

Fulham

SW6 7AH London

British

1970-2

Consultant

114639820001

PLUCINSKY, David Joseph

Mar 31, 2000

Dec 28, 2018

Director

Byrum Woods Drive

Raleigh

10540

Nc 27613-6596

Usa

United States

American

1949-2

Consultant

2836220006

SEFTON, Simon Jerome

Aug 24, 2000

Dec 31, 2009

Director

6 Dukes Avenue

HA8 7RX Edgware

Middlesex

United Kingdom

British

1958-10

Chartered Accountant

63501800001

AYR INTERNATIONAL HOLDINGS LIMITED

Dec 20, 2010

May 31, 2020

Director

Road Town

438

Road Town

Palm Grove House

Tortola

British Virgin Islan

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	267019

157018520001

AYR INTERNATIONAL HOLDINGS LTD

Feb 12, 2002

Nov 15, 2002

Director

Tropic Isle Building

PO BOX 438

FOREIGN Road Town Tortola

Bvi

81564630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYBERSOLVE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Spencer James Kendrick

Nov 19, 2018

Palewell Park

SW14 8JJ London

105

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Matt Limited

Apr 06, 2016

La Route Des Camps

St Martin

GY1 3UQ Guernsey

Anson Court

Guernsey

Yes

Legal Form	Limited Liability Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law, 2008
Place Registered	Guernsey Registry
Registration Number	36506

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ayr International Holdings Limited

Apr 06, 2016

Road Town

Tortola

Palm Grove House

British Virgin Islands

Virgin Islands, British

Yes

Legal Form	Limited Liability Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act, 2004
Place Registered	Bvi Financial Services Commission
Registration Number	267019

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Stuart Wallace-Dunlop

Apr 06, 2016

Palewell Park

SW14 8JJ London

105

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0