AMT-SYBEX (ENGINEERING) LIMITED - LONDON


Company Profile Company Filings

Overview

AMT-SYBEX (ENGINEERING) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMT-SYBEX (ENGINEERING) LIMITED was incorporated 34 years ago on 17/01/1990 and has the registered number: 02460395. The accounts status is DORMANT.

AMT-SYBEX (ENGINEERING) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-05-16 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-05-16 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
JOHN MURPHY Jun 1958 Secretary 2007-12-06 UNTIL 2008-06-30 RESIGNED
TIMOTHY ALAN GILLOTT British Secretary 2008-06-30 UNTIL 2014-05-16 RESIGNED
MR PAUL REYNOLDS Irish Secretary 1992-12-12 UNTIL 2007-12-06 RESIGNED
DENIS STUBBINS Jan 1950 British Secretary RESIGNED
PARAIC WILLIAMS Jun 1966 Irish Director 2008-06-30 UNTIL 2014-05-16 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR PAUL REYNOLDS Irish Director 1992-12-12 UNTIL 2007-12-06 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-05-16 UNTIL 2016-11-14 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
JOHN MURPHY Jun 1958 Director 2007-12-06 UNTIL 2008-06-30 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2018-03-05 RESIGNED
PATRICK PEARSE MEE Aug 1942 Irish Director RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-05-16 UNTIL 2018-03-05 RESIGNED
MR MICHAEL BRENDAN DUGGAN May 1947 Irish Director 2007-12-05 UNTIL 2014-05-16 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-05-16 UNTIL 2015-09-03 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amt-Sybex Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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