AMT-SYBEX LIMITED

GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD  OX10 9BT
  • Active
  • Private Limited Company
  • Company No. 03036807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMT-SYBEX LIMITED was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in WALLINGFORD. AMT-SYBEX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 7 months and 22 days.

Name AMT-SYBEX LIMITED
Company number 03036807
Company type Private Limited Company
Incorporation date 23 Mar 1995
Status Active
Industry (SIC 2007)

Address

Registered Address GLADSTONE HOUSE
HITHERCROFT ROAD
WALLINGFORD
OX10 9BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jonas Computing (Uk) Limited Hithercroft Road, OX10 9BT Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Capita International Limited Gresham Street, EC2V 7NQ Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AMT-SYBEX LIMITED 23 Mar 1995