AMT-SYBEX LIMITED
Active - Accounts Filed
General Information
NAME
AMT-SYBEX LIMITED
COMPANY NUMBER
03036807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/03/1995
(29 years and 8 months old)
WEBSITE
http://www.amt-sybex.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALLINGFORD
OX10 9BT
Telephone: 01462476400
TPS: No
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
OX10 9BT
Telephone: 476400
Spirella Building
Bridge Road
Letchworth
Hertfordshire
SG6 4ET
Telephone: 476400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMT GROUP LIMITED | N/A | N/A |
| AMT-SYBEX LIMITED | Active - Accounts Filed | View Report |
| MARRAKECH ( U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMT-SYBEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMT-SYBEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMT-SYBEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 28 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | New Board Member Darrell Boxall (929573809) Appointed |
| 11/05/2022 | New Company Secretary Martin Goodwin (929557593) Appointed |
| 10/05/2022 | Scott Saklad (929100098) has left the board |
| 10/05/2022 | Jemma Belghoul (929100243) has left the board |
| 19/01/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/01/2022 | New Board Member Jeff MacKinnon (929100241) Appointed |
| 06/01/2022 | New Company Secretary Jemma Belghoul (929100243) Appointed |
| 06/01/2022 | James Cowan (917902364) has left the board |
| 06/01/2022 | New Board Member Scott Saklad (929100098) Appointed |
| 06/01/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/01/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 01/12/2021 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 25/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 02/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 09/02/2017 | New Board Member James Cowan (917902364) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 08/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 08/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 08/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 19/10/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 24/09/2015 | Michael Patrick Collier (918271035) has left the board |
| 24/09/2015 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 02/08/2015 | New Accounts filed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (918833473) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (918833479) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
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