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 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
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 |