AMT-SYBEX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03036807
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty-four 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 LIMITED are www.amtsybex.co.uk, and www.amt-sybex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Sybex Limited is a Private Limited Company. The company registration number is 03036807. Amt Sybex Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Amt Sybex Limited is 17 Rochester Row London Sw1p 1qt. . 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 DELANEY, Deborah has been resigned. Secretary GILLOTT, Timothy Alan has been resigned. Secretary REYNOLDS, Paul has been resigned. Director BEST, Denis has been resigned. Director BROWN, Gordon Campbell has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DAWSON, Leslie William has been resigned. Director DELANEY, Brendan has been resigned. Director DUGGAN, Michael Brendan has been resigned. Director HAMLYN, Andrew John has been resigned. Director MACKEOWN, Gerard has been resigned. Director MCBRINN, William Stephen has been resigned. Director MEE, Patrick Pearse has been resigned. Director MEE, Pearse has been resigned. Director MILLER, Andrew John has been resigned. Director MILLER, Brian has been resigned. Director MITCHELL, Brian Keith has been resigned. Director MURPHY, John has been resigned. Director NEIL, Terence Victor has been resigned. Director NORRIS, Steven John has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director REYNOLDS, Paul has been resigned. Director REYNOLDS, Paul has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director STUBBINS, Denis has been resigned. Director WILLIAMS, Paraic has been resigned. Director WOODWORTH, Philip Gordon has been resigned. The company operates in "Business and domestic software development".


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
DELANEY, Deborah
Resigned: 15 June 1995
Appointed Date: 23 March 1995
Secretary
GILLOTT, Timothy Alan
Resigned: 16 May 2014
Appointed Date: 17 October 2002
Secretary
REYNOLDS, Paul
Resigned: 17 October 2002
Appointed Date: 15 June 1995
Director
BEST, Denis
Resigned: 22 March 2001
Appointed Date: 06 April 1998
83 years old
Director
BROWN, Gordon Campbell
Resigned: 16 May 2014
Appointed Date: 24 February 2013
55 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 16 May 2014
50 years old
Director
DAWSON, Leslie William
Resigned: 03 April 2014
Appointed Date: 25 October 2012
68 years old
Director
DELANEY, Brendan
Resigned: 15 June 1995
Appointed Date: 23 March 1995
75 years old
Director
DUGGAN, Michael Brendan
Resigned: 16 May 2014
Appointed Date: 17 October 2002
78 years old
Director
HAMLYN, Andrew John
Resigned: 16 May 2014
Appointed Date: 17 October 2002
57 years old
Director
MACKEOWN, Gerard
Resigned: 23 June 2009
Appointed Date: 24 January 2002
81 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MEE, Patrick Pearse
Resigned: 17 October 2002
Appointed Date: 15 June 1995
83 years old
Director
MEE, Pearse
Resigned: 21 March 2013
Appointed Date: 22 May 2003
83 years old
Director
MILLER, Andrew John
Resigned: 16 May 2014
Appointed Date: 24 November 1998
64 years old
Director
MILLER, Brian
Resigned: 13 May 2014
Appointed Date: 15 June 1995
68 years old
Director
MITCHELL, Brian Keith
Resigned: 16 May 2014
Appointed Date: 02 March 2009
64 years old
Director
MURPHY, John
Resigned: 22 May 2008
Appointed Date: 21 September 2000
67 years old
Director
NEIL, Terence Victor
Resigned: 16 June 2005
Appointed Date: 20 March 2003
80 years old
Director
NORRIS, Steven John
Resigned: 25 September 2012
Appointed Date: 20 October 2005
80 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: 22 May 2003
72 years old
Director
REYNOLDS, Paul
Resigned: 17 October 2002
Appointed Date: 15 June 1995
72 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 16 May 2014
61 years old
Director
STUBBINS, Denis
Resigned: 14 August 2001
Appointed Date: 15 June 1995
75 years old
Director
WILLIAMS, Paraic
Resigned: 16 May 2014
Appointed Date: 09 April 1997
59 years old
Director
WOODWORTH, Philip Gordon
Resigned: 20 January 2005
Appointed Date: 06 April 1998
91 years old

Persons With Significant Control

Capita International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMT-SYBEX LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
07 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 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 124 more events
10 Jul 1996
New secretary appointed;new director appointed
21 Nov 1995
Accounting reference date notified as 31/01
20 Nov 1995
New director appointed
20 Nov 1995
New director appointed
23 Mar 1995
Incorporation

AMT-SYBEX LIMITED Charges

16 February 2009
Rent deposit deed
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit $49,972.80 or the sums from time to time…
30 January 2007
Rent deposit agreement
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum standing from time to time in the rent deposit…

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