Amt-Sybex Limited (reg no 03036807) is a private limited company created on 1995-03-23 in England. The company is situated at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. Amt-Sybex Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name Amt-sybex Limited
Number 03036807
Date of Incorporation: 23rd March 1995
End of financial year: 31 December
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT
SIC code: 62012 - Business and domestic software development

As for the 3 directors that can be found in this enterprise, we can name: Darrell B. (in the company from 29 April 2022), Martin G. (appointment date: 29 April 2022), Jeff M. (appointed on 01 January 2022). 1 secretary is there in the company: Martin G. (appointed on 29 April 2022). The Companies House indexes 2 persons of significant control, namely: Jonas Computing (Uk) Limited is located at Hithercroft Road, OX10 9BT Wallingford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Capita International Limited is located at Gresham Street, EC2V 7NQ London, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jonas Computing (Uk) Limited
1 January 2022
Address Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority The Laws Of England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05301607
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Capita International Limited
6 April 2016 - 1 January 2022
Address 65 Gresham Street, London, Kent, EC2V 7NQ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02683437
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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