SS

SYBERSOLVE SOLUTIONS LIMITED

Active

Company number 01791298

London, England · Incorporated 13 February 1984

105 Palewell Park, London, SW14 8JJ, England

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DICELAW ENTERPRISES LIMITED · 13 February 1984 – 25 July 1985

INTERFORCE CONSULTANTS LIMITED · 25 July 1985 – 13 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Spencer James Kendrick
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 November 2018
PS
Mr James Stuart Wallace-Dunlop
Born December 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Gazette Filings Brought Up To Date
Gazette
6 January 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Termination Secretary Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Legacy
Mortgage
24 May 2011 View
Appoint Corporate Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Appoint Person Secretary Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
27 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Address
6 April 2006 View
Legacy
Address
23 March 2006 View
Accounts With Accounts Type Group
Accounts
20 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Accounts
20 October 2005 View
Accounts With Accounts Type Group
Accounts
29 June 2005 View
Legacy
Annual Return
2 November 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Accounts
29 March 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Group
Accounts
11 November 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
29 November 2002 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Group
Accounts
3 September 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Capital
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Miscellaneous
Miscellaneous
21 February 2001 View
Miscellaneous
Miscellaneous
21 February 2001 View
Miscellaneous
Miscellaneous
21 February 2001 View
Miscellaneous
Miscellaneous
21 February 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Officers
11 September 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Auditors Resignation Company
Auditors
25 November 1996 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Annual Return
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Annual Return
1 November 1994 View
Accounts With Accounts Type Full
Accounts
14 December 1993 View
Legacy
Annual Return
17 November 1993 View
Resolution
Resolution
11 November 1993 View
Legacy
Capital
11 November 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Auditors Resignation Company
Auditors
30 January 1992 View
Legacy
Address
4 January 1992 View
Resolution
Resolution
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Capital
17 October 1991 View
Legacy
Annual Return
2 October 1991 View
Accounts With Accounts Type Full
Accounts
1 July 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
15 July 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1988 View
Legacy
Annual Return
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Full
Accounts
22 January 1987 View
Accounts With Accounts Type Full
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
25 July 1985 View
Miscellaneous
Miscellaneous
13 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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