AMT-SYBEX (NI) LIMITED
NEWTOWNABBEY


Company number NI024104
Status Active
Incorporation Date 21 March 1990
Company Type Private Limited Company
Address HILLVIEW HOUSE, 61 CHURCH ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen 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 (NI) LIMITED are www.amtsybexni.co.uk, and www.amt-sybex-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Amt Sybex Ni Limited is a Private Limited Company. The company registration number is NI024104. Amt Sybex Ni Limited has been working since 21 March 1990. The present status of the company is Active. The registered address of Amt Sybex Ni 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 BROWN, Gordon Campbell 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 has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director REID, Stewart has been resigned. Director REYNOLDS, Paul has been resigned. Director RODGERSON, Craig Hilton has been resigned. The company operates in "Dormant Company".


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: 21 March 1990

Director
BROWN, Gordon Campbell
Resigned: 16 May 2014
Appointed Date: 05 April 2004
55 years old

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: 05 April 2004
Appointed Date: 21 March 1990
83 years old

Director
MILLER, Andrew
Resigned: 16 May 2014
Appointed Date: 05 April 2004
64 years old

Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old

Director
REID, Stewart
Resigned: 30 March 2010
Appointed Date: 21 March 1990
82 years old

Director
REYNOLDS, Paul
Resigned: 16 May 2014
Appointed Date: 21 March 1990
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 (NI) 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
06 Dec 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 104 more events
21 Mar 1990
Decln complnce reg new co

21 Mar 1990
Articles

21 Mar 1990
Memorandum

21 Mar 1990
Pars re dirs/sit reg off

21 Mar 1990
Statement of nominal cap