SYBERSOLVE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sybersolve Solutions Limited. The company was founded 40 years ago and was given the registration number 01791298. The firm's registered office is in LONDON. You can find them at 105 Palewell Park, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	SYBERSOLVE SOLUTIONS LIMITED
Company Number	:	01791298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	105 Palewell Park, London, England, SW14 8JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105, Palewell Park, London, England, SW14 8JJ	Secretary	28 December 2018	Active
105, Palewell Park, London, England, SW14 8JJ	Director	04 July 2014	Active
9 Pumping Station Road, Corney Reach Chiswick, London, W4 2SN	Secretary	-	Active
68 Philbeach Gardens, London, SW5 9EE	Secretary	29 June 2001	Active
No.1 Farrier's Yard, 77 Fulham Palace Road, Hammersmith, England, W6 8JA	Secretary	01 March 2010	Active
Kr Valdemara, Iela 37a, Dz.19, Riga, Latvia,	Director	21 November 2005	Active
Rue De Rhone 14, Geneva 1204, Switzerland, FOREIGN	Director	24 August 2000	Active
9 Pumping Station Road, London, W4 2SN	Director	04 October 1991	Active
11 Bolt Court, London, EC4A 3DQ	Director	24 August 2000	Active
First Floor Flat, 8 Rhodesia Road, London, SW9 9EL	Director	24 August 2000	Active
Flat 6 89 Onslow Square, London, SW7 3LT	Director	-	Active
62 Bishops Road, Fulham, London, SW6 7AH	Director	01 August 1999	Active
10540, Byrum Woods Drive, Raleigh, Usa,	Director	31 March 2000	Active
6 Dukes Avenue, Edgware, HA8 7RX	Director	24 August 2000	Active
Palm Grove House, Road Town, Road Town, British Virgin Islan,	Corporate Director	20 December 2010	Active
Tropic Isle Building, PO BOX 438, Road Town Tortola, Bvi, FOREIGN	Corporate Director	12 February 2002	Active

People with Significant Control

Mr Spencer James Kendrick
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	105, Palewell Park, London, England, SW14 8JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Matt Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Anson Court, La Route Des Camps, Guernsey, Guernsey, GY1 3UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ayr International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Palm Grove House, Road Town, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Stuart Wallace-Dunlop
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	105, Palewell Park, London, England, SW14 8JJ
Nature of control	:	Significant influence or control

SYBERSOLVE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement