Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYBERSOLVE SOLUTIONS LIMITED

Company number 01791298

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Spencer James Kendrick Active

Correspondence address
105 Palewell Park, London, England, SW14 8JJ
Notified on
19 November 2018
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr James Stuart Wallace-Dunlop Active

Correspondence address
105 Palewell Park, London, England, SW14 8JJ
Notified on
6 April 2016
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Matt Limited Ceased

Correspondence address
Anson Court, La Route Des Camps, St Martin, Guernsey, Guernsey, GY1 3UQ
Notified on
6 April 2016
Ceased on
19 November 2018
Governing law
Legal form
Place registered
Guernsey Registry
Registration number
36506
Incorporated in
Guernsey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ayr International Holdings Limited Ceased

Correspondence address
Palm Grove House, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Bvi Financial Services Commission
Registration number
267019
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors