AMT-SYBEX LIMITED
Overview
| Company Name | AMT-SYBEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03036807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMT-SYBEX LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AMT-SYBEX LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road OX10 9BT Wallingford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMT-SYBEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMT-SYBEX LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for AMT-SYBEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Oliver Haywood as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Robin Robert Simon Brohl as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Harshavardhan Ramanan as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Darrell Boxall as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Martin Goodwin as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Goodwin as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jemma Belghoul as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Notification of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||
Cessation of Capita International Limited as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of AMT-SYBEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 295575930001 | |||||||||||
| BROHL, Robin Robert Simon | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | German | 324332580001 | |||||||||
| CLANCY, Richard | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 198717300001 | |||||||||
| GOODWIN, Martin | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 295310640003 | |||||||||
| HAYWOOD, Daniel Oliver | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 344053490001 | |||||||||
| MACKINNON, Jeff | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Canada | Canadian | 291002410001 | |||||||||
| RAMANAN, Harshavardhan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | England | British | 210128260001 | |||||||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 291002430001 | |||||||||||
| DELANEY, Deborah | Secretary | Avonlea Demesne IRISH Lucan Co Dublin Ireland | Irish | 25176490001 | ||||||||||
| GILLOTT, Timothy Alan | Secretary | Pynchon Paddocks Little Hallingbury CM22 7RJ Bishop's Stortford 14 Hertfordshire | British | 85408520005 | ||||||||||
| REYNOLDS, Paul | Secretary | 22 Watson Park Killney Dublin County Dublin Ireland | Irish | 32759150001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| BAKER, Christopher Francis Henry | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 141579190004 | |||||||||
| BEST, Denis | Director | 9 Eden Way TS22 5NU Billingham Cleveland | British | 59216560001 | ||||||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House England | United Kingdom | British | 205264290003 | |||||||||
| BROWN, Gordon Campbell | Director | Spirella Building Bridge Road SG6 4ET Letchworth Hertfordshire | Northern Ireland | British | 176841430001 | |||||||||
| COLLIER, Michael Patrick | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 182710350001 | |||||||||
| COWAN, James | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 179023640001 | |||||||||
| DAWSON, Leslie William | Director | Spirella Building Bridge Road SG6 4ET Letchworth Hertfordshire | England | British | 101287900003 | |||||||||
| DELANEY, Brendan | Director | Avonlea Demesne Lucan Co Dublin Ireland | Ireland | Ireland | 144016790001 | |||||||||
| DUGGAN, Michael Brendan | Director | 5 Glebeland Close Thrussington LE7 4TT Leicester | England | Irish | 85571380001 | |||||||||
| HAMLYN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85408470001 | |||||||||
| MACKEOWN, Gerard | Director | 508 The Broadway SG6 3PT Letchworth Hertfordshire | Irish | 83135890001 | ||||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 | |||||||||
| MCBRINN, William Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 161340530001 | |||||||||
| MEE, Patrick Pearse | Director | 11 The Marlowes NW8 6NB London | Irish | 33651820002 | ||||||||||
| MEE, Pearse | Director | Spirella Building Bridge Road SG6 4ET Letchworth Hertfordshire | United Kingdom | Irish | 89987320001 | |||||||||
| MILLER, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 61742550003 | |||||||||
| MILLER, Brian | Director | Spirella Building Bridge Road SG6 4ET Letchworth Hertfordshire | United Kingdom | British | 86379530001 | |||||||||
| MITCHELL, Brian Keith | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Northern Ireland | British | 137300170001 | |||||||||
| MURPHY, John | Director | 20 Wooland Gardens Wykerbgis DT4 9XQ Weymouth Dorset | British | 72741700002 | ||||||||||
| NEIL, Terence Victor | Director | 7 Kelvedon Avenue KT12 5EB Walton On Thames Surrey | British | 88420720001 | ||||||||||
| NORRIS, Steven John | Director | 1 Killieser Avenue SW2 4NU London | England | British | 97109810002 | |||||||||
| RADFORD, Jamie Leigh | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 193131980001 | |||||||||
| REYNOLDS, Paul | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | 32759150001 |
Who are the persons with significant control of AMT-SYBEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Jan 01, 2022 | Hithercroft Road OX10 9BT Wallingford Gladstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita International Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0