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AMT-SYBEX (NI) LIMITED

AMT-SYBEX (NI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMT-SYBEX (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI024104
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMT-SYBEX (NI) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMT-SYBEX (NI) LIMITED located?

    Registered Office Address
    Bedford House
    16 Bedford Street
    BT2 7DT Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of AMT-SYBEX (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYBEX COMPUTING (N.I.) LIMITEDMar 21, 1990Mar 21, 1990

    What are the latest accounts for AMT-SYBEX (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for AMT-SYBEX (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)
    J98VQYLL

    Register(s) moved to registered inspection location Bedford House 16 Bedford Street Belfast BT2 7DT

    		2 pagesAD03
    J8IINWJ4

    Register inspection address has been changed to Bedford House 16 Bedford Street Belfast BT2 7DT

    		2 pagesAD02
    J8IINWJC

    Registered office address changed from Hillview House 61 Church Road Newtownabbey Co Antrim BT36 7LQ to Bedford House 16 Bedford Street Belfast BT2 7DT on Nov 26, 2019

    		2 pagesAD01
    J8IINWHC

    Appointment of a liquidator

    		1 pagesVL1
    J8IINWHK

    Declaration of solvency

    		3 pages4.71(NI)
    J8IINWLC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Notification of Capita Holdings Limited as a person with significant control on Oct 29, 2019

    		2 pagesPSC02
    X8HLC8YO

    Cessation of Amt-Sybex Limited as a person with significant control on Oct 29, 2019

    		1 pagesPSC07
    X8HLC5TS

    legacy

    		1 pagesSH20
    L8GSF20Q

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		5 pagesSH19
    L8GSF221

    legacy

    		1 pagesCAP-SS
    L8GSF20M

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA
    L8EUBKVD

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01
    X7X4V30J

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01
    X7WUGU5M

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02
    X7FUR83S

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04
    X7FUQTYZ

    Change of details for Amt-Sybex Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05
    X7FUQROQ

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA
    A7FCHO1I

    Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018

    		2 pagesAP01
    X7170T2H

    Termination of appointment of Christopher Francis Henry Baker as a director on Mar 05, 2018

    		1 pagesTM01
    X7170XMY

    Termination of appointment of James Cowan as a director on Mar 05, 2018

    		1 pagesTM01
    X7170X0P

    Termination of appointment of Stefan John Maynard as a director on Mar 05, 2018

    		1 pagesTM01
    X7170VYZ
    View All Filings

    Who are the officers of AMT-SYBEX (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Secretary
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritishCompany Secretary72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    REYNOLDS, Paul
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		Secretary
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		Irish32759150001
    BAKER, Christopher Francis Henry
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector219844020001
    BROWN, Gordon Campbell
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		Director
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		United KingdomBritishProduct Manager144431440001
    COLLIER, Michael Patrick
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector182710350001
    COWAN, James
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector179023640001
    MAYNARD, Stefan John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector274905000001
    MCBRINN, William Stephen
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector161340530001
    MEE, Pearse
    Knocknashane
    Brennanstown Road
    Foxrock
    Dublin 18
    		Director
    Knocknashane
    Brennanstown Road
    Foxrock
    Dublin 18
    		IrelandIrishDirector144000030001
    MILLER, Andrew
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		Director
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		United KingdomBritishDirector144431450001
    RADFORD, Jamie Leigh
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritishDirector193131980001
    REID, Stewart
    192 Bangor Road
    Holywood
    BT18 0BY Belfast
    		Director
    192 Bangor Road
    Holywood
    BT18 0BY Belfast
    		BritishDirector144431410001
    REYNOLDS, Paul
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		Director
    Edgewater Office Park
    Edgewater Road
    BT3 9JQ Belfast
    		IrelandIrishChartered Accountant32759150001
    RODGERSON, Craig Hilton
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritishDirector188334810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMT-SYBEX (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Street
    W1T 3LR London
    30
    England
    		Oct 29, 2019
    Berners Street
    W1T 3LR London
    30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LR London
    30
    England
    		Apr 06, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03036807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AMT-SYBEX (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2019Commencement of winding up
    Oct 09, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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