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AMT-SYBEX LIMITED - Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom
Company Information
- Company registration number
- 03036807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House
- Hithercroft Road
- Wallingford
- OX10 9BT
- England Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England UK
Management
- Managing Directors
- MACKINNON, Jeff
- SAKLAD, Scott
- Company secretaries
- BELGHOUL, Jemma
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-23
- Age Of Company 1995-03-23 29 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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AMT-SYBEX LIMITED Company Description
- AMT-SYBEX LIMITED is a ltd registered in United Kingdom with the Company reg no 03036807. Its current trading status is "live". It was registered 1995-03-23. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-23.It can be contacted at Gladstone House .
Get AMT-SYBEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amt-Sybex Limited - Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom
- 1995-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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notification-of-a-person-with-significant-control (2022-01-14) - PSC02
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-05-08) - CH01
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change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
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change-corporate-director-company-with-change-date (2020-10-06) - CH02
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change-person-director-company-with-change-date (2020-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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capital-allotment-shares (2018-12-20) - SH01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-07) - RP04
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termination-director-company-with-name (2014-05-15) - TM01
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-corporate-secretary-company-with-name (2014-06-06) - AP04
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termination-secretary-company-with-name (2014-06-06) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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change-person-director-company-with-change-date (2014-10-21) - CH01
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miscellaneous (2014-11-04) - MISC
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miscellaneous (2014-11-05) - MISC
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change-account-reference-date-company-current-shortened (2014-09-02) - AA01
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resolution (2014-06-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-18) - SH08
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accounts-with-accounts-type-full (2014-07-31) - AA
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termination-director-company (2014-06-06) - TM01
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appoint-corporate-director-company-with-name (2014-06-06) - AP02
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capital-name-of-class-of-shares (2014-11-05) - SH08
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
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accounts-with-accounts-type-full (2011-11-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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legacy (2009-06-24) - 288b
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legacy (2009-03-27) - 288a
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legacy (2009-03-27) - 288c
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legacy (2009-02-19) - 395
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accounts-with-accounts-type-full (2009-01-28) - AA
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accounts-with-accounts-type-full (2009-12-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 288c
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legacy (2008-05-30) - 288b
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288c
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legacy (2007-04-12) - 363a
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legacy (2007-02-01) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288c
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legacy (2005-01-26) - 288b
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accounts-with-accounts-type-full (2005-01-29) - AA
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legacy (2005-04-22) - 363s
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legacy (2005-11-23) - 288c
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-05-30) - 288a
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legacy (2003-04-02) - 363s
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legacy (2003-03-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-24) - AA
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legacy (2002-04-15) - 288b
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legacy (2002-04-26) - 363s
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legacy (2002-11-04) - 288a
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legacy (2002-07-17) - 288a
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 288c
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legacy (2002-11-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-06) - AA
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-28) - AA
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legacy (2000-11-03) - 288a
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-medium (1999-12-23) - AA
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legacy (1999-06-07) - 287
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288a
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accounts-with-accounts-type-medium (1998-10-29) - AA
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legacy (1998-07-08) - 288a
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legacy (1998-05-13) - 288a
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-17) - AA
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resolution (1997-10-21) - RESOLUTIONS
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legacy (1997-10-22) - 288a
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-15) - AA
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resolution (1996-11-14) - RESOLUTIONS
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legacy (1996-11-14) - 88(2)R
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legacy (1996-11-14) - 123
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legacy (1996-10-08) - 363s
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legacy (1996-07-10) - 288
keyboard_arrow_right 1995
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legacy (1995-11-21) - 224
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legacy (1995-11-20) - 288
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incorporation-company (1995-03-23) - NEWINC