AMT-SYBEX LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
AMT-SYBEX LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
AMT-SYBEX LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03036807. The accounts status is FULL and accounts are next due on 30/09/2024.
AMT-SYBEX LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03036807. The accounts status is FULL and accounts are next due on 30/09/2024.
AMT-SYBEX LIMITED - WALLINGFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE
WALLINGFORD
OX10 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN GOODWIN | Secretary | 2022-04-29 | CURRENT | ||
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2022-04-29 | CURRENT |
MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-04-29 | CURRENT |
JEFF MACKINNON | Aug 1969 | Canadian | Director | 2022-01-01 | CURRENT |
DENIS STUBBINS | Jan 1950 | British | Director | 1995-06-15 UNTIL 2001-08-14 | RESIGNED |
PHILIP GORDON WOODWORTH | May 1934 | British | Director | 1998-04-06 UNTIL 2005-01-20 | RESIGNED |
PEARSE MEE | Aug 1942 | Irish | Director | 2003-05-22 UNTIL 2013-03-21 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2014-05-16 UNTIL 2016-11-14 | RESIGNED |
MR PAUL REYNOLDS | Irish | Director | 1995-06-15 UNTIL 2002-10-17 | RESIGNED | |
MR SCOTT SAKLAD | May 1972 | American | Director | 2022-01-01 UNTIL 2022-04-29 | RESIGNED |
STEVEN JOHN NORRIS | May 1945 | British | Director | 2005-10-20 UNTIL 2012-09-25 | RESIGNED |
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2015-09-03 UNTIL 2016-09-01 | RESIGNED |
TERENCE VICTOR NEIL | Aug 1945 | British | Director | 2003-03-20 UNTIL 2005-06-16 | RESIGNED |
JOHN MURPHY | Jun 1958 | British | Director | 2000-09-21 UNTIL 2008-05-22 | RESIGNED |
MR BRIAN KEITH MITCHELL | Jan 1961 | British | Director | 2009-03-02 UNTIL 2014-05-16 | RESIGNED |
MR PAUL REYNOLDS | Irish | Director | 2003-05-22 UNTIL 2014-05-16 | RESIGNED | |
BRIAN MILLER | Oct 1957 | British | Director | 1995-06-15 UNTIL 2014-05-13 | RESIGNED |
MR PAUL REYNOLDS | Irish | Secretary | 1995-06-15 UNTIL 2002-10-17 | RESIGNED | |
TIMOTHY ALAN GILLOTT | British | Secretary | 2002-10-17 UNTIL 2014-05-16 | RESIGNED | |
JEMMA BELGHOUL | Secretary | 2022-01-01 UNTIL 2022-04-29 | RESIGNED | ||
DEBORAH DELANEY | Nov 1952 | Irish | Secretary | 1995-03-23 UNTIL 1995-06-15 | RESIGNED |
MR GORDON CAMPBELL BROWN | Mar 1970 | British | Director | 2013-02-24 UNTIL 2014-05-16 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-05-16 UNTIL 2022-01-01 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-05-16 UNTIL 2022-01-01 | RESIGNED | ||
ANDREW JOHN HAMLYN | Mar 1968 | British | Director | 2002-10-17 UNTIL 2014-05-16 | RESIGNED |
MR MICHAEL BRENDAN DUGGAN | May 1947 | Irish | Director | 2002-10-17 UNTIL 2014-05-16 | RESIGNED |
MR BRENDAN DELANEY | Jul 1950 | Ireland | Director | 1995-03-23 UNTIL 1995-06-15 | RESIGNED |
MR LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2012-10-25 UNTIL 2014-04-03 | RESIGNED |
WILLIAM STEPHEN MCBRINN | Nov 1968 | British | Director | 2016-09-01 UNTIL 2017-02-28 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2017-01-26 UNTIL 2022-01-01 | RESIGNED |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-29 UNTIL 2021-05-28 | RESIGNED |
DENIS BEST | Mar 1942 | British | Director | 1998-04-06 UNTIL 2001-03-22 | RESIGNED |
CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2021-05-28 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2014-05-16 UNTIL 2015-09-03 | RESIGNED |
PATRICK PEARSE MEE | Aug 1942 | Irish | Director | 1995-06-15 UNTIL 2002-10-17 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2014-05-16 UNTIL 2020-06-29 | RESIGNED |
ANDREW JOHN MILLER | Jun 1961 | British | Director | 1998-11-24 UNTIL 2014-05-16 | RESIGNED |
GERARD MACKEOWN | May 1944 | Irish | Director | 2002-01-24 UNTIL 2009-06-23 | RESIGNED |
PARAIC WILLIAMS | Jun 1966 | Irish | Director | 1997-04-09 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Limited | 2022-01-01 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita International Limited | 2016-04-06 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-02-23 | 31-12-2021 | 49,935 Cash 17,774,187 equity |
AMT-SYBEX_LIMITED - Accounts | 2021-09-22 | 31-12-2020 | £14,062,080 equity |