AMT-SYBEX HOLDINGS LIMITED
NEWTOWNABBEY


Company number NI025284
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address HILLVIEW HOUSE, 61 CHURCH ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 7LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AMT-SYBEX HOLDINGS LIMITED are www.amtsybexholdings.co.uk, and www.amt-sybex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Amt Sybex Holdings Limited is a Private Limited Company. The company registration number is NI025284. Amt Sybex Holdings Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Amt Sybex Holdings Limited is Hillview House 61 Church Road Newtownabbey Co Antrim Bt36 7lq. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary REYNOLDS, Paul has been resigned. Director COLLIER, Michael Patrick has been resigned. Director MCBRINN, William Stephen has been resigned. Director MEE, Pearse has been resigned. Director MILLER, Andrew John has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director REYNOLDS, Paul has been resigned. Director RODGERSON, Craig Hilton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 16 May 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 16 May 2014
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 16 May 2014

Resigned Directors

Secretary
REYNOLDS, Paul
Resigned: 16 May 2014
Appointed Date: 19 February 1991
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 16 May 2014
50 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MEE, Pearse
Resigned: 21 March 2013
Appointed Date: 19 February 1991
83 years old
Director
MILLER, Andrew John
Resigned: 16 May 2014
Appointed Date: 21 March 2013
64 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
REYNOLDS, Paul
Resigned: 16 May 2014
Appointed Date: 19 February 1991
72 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 16 May 2014
61 years old

Persons With Significant Control

Amt-Sybex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMT-SYBEX HOLDINGS LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 90 more events
19 Feb 1991
Incorporation
19 Feb 1991
Pars re dirs/sit reg off
19 Feb 1991
Decln complnce reg new co
19 Feb 1991
Articles
19 Feb 1991
Memorandum

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