Sybersolve Solutions Limited, London
Sybersolve Solutions Limited is a private limited company. Formerly, it was named Interforce Consultants Limited (changed on 2000-12-13). Situated at 105 Palewell Park, London SW14 8JJ, this 40 years old firm was incorporated on 1984-02-13 and is classified as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in this company: Spencer K. (appointed on 04 July 2014). When it comes to the secretaries (1 in total), we can name: Judith C. (appointed on 28 December 2018).
| About | |
|---|---|
| Name: Sybersolve Solutions Limited | |
| Number: 01791298 | |
| Incorporation date: 1984-02-13 | |
| End of financial year: 31 December |
| Address: |
105 Palewell Park London SW14 8JJ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Spencer K.
19 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
6 April 2016
| Nature of control: |
significiant influence or control |
Matt Limited
6 April 2016 - 19 November 2018
| Address | Anson Court La Route Des Camps, St Martin, Guernsey, GY1 3UQ, Guernsey |
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Liability Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 36506 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ayr International Holdings Limited
6 April 2016 - 6 April 2016
| Address | Palm Grove House Road Town, Tortola, British Virgin Islands, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Limited Liability Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Financial Services Commission |
| Registration number | 267019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,016,019 | 663,388 | 375,582 | 228,859 | 153,753 | 153,289 | 86,522 |
The due date for Sybersolve Solutions Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was submitted on 2023-07-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Spencer K. that has 1/2 or less of shares, 1/2 or less of voting rights. Matt Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at La Route Des Camps, St Martin, GY1 3UQ Guernsey.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 | accounts |
Free Download
(7 pages)
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