OpenCompanies

Sybersolve Solutions Limited

Company number
01791298
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1984
Nature of business
Management consultancy activities other than financial management

Registered office

105 Palewell Park
London
SW14 8JJ

Previous names

  • Interforce Consultants Limited (until 13 Dec 2000)
  • Dicelaw Enterprises Limited (until 25 Jul 1985)

Officers

NameRoleAppointedResigned
KENDRICK, Spencer James Director 4 Jul 2014

Control

NameNature of controlNotifiedCeased
Ayr International Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Matt Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Nov 2018
Mr Spencer James Kendrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2018
Mr James Stuart Wallace-Dunlop Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£36,941 £91,343 4
31 Dec 2023 -£19,690 £92,949 2
31 Dec 2022 - - -
31 Dec 2021 -£18,304 £119,709 6
31 Dec 2020 £1,010 £68,380 9
31 Dec 2019 £20,271 £124,336 17
31 Dec 2018 £43,261 £181,251 54
31 Dec 2017 £73,079 £239,860 136
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -

Connections

Companies at the same address

Data