AMT-SYBEX HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

AMT-SYBEX HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
AMT-SYBEX HOLDINGS LIMITED was incorporated 33 years ago on 19/02/1991 and has the registered number: NI025284. The accounts status is DORMANT.

AMT-SYBEX HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BEDFORD HOUSE
BELFAST
BT2 7DT

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 CORPORATE DIRECTOR LIMITED Corporate Director 2014-05-16 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-05-16 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
MR CRAIG HILTON RODGERSON May 1964 British Director 2014-05-16 UNTIL 2016-11-14 RESIGNED
MR PAUL REYNOLDS Irish Director 1991-02-19 UNTIL 2014-05-16 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
ANDREW JOHN MILLER Jun 1961 British Director 2013-03-21 UNTIL 2014-05-16 RESIGNED
MR PEARSE MEE Aug 1942 Irish Director 1991-02-19 UNTIL 2013-03-21 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2014-05-16 UNTIL 2019-08-20 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2019-08-20 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-08-20 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2014-05-16 UNTIL 2015-09-03 RESIGNED
MR PAUL REYNOLDS Secretary 1991-02-19 UNTIL 2014-05-16 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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