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All Information about:
Name

AMT-Sybex Limited
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
VAT ID no VAT ID available
Company No. 03036807 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jonas Computing (Uk) Limited Status: Active Notified: 01/01/2022 Companies House Number: 05301607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 02683437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boxall, Darrell Peter Wallingford, England Status: Active Notified: 29/04/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goodwin, Martin Wallingford, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Martin Wallingford, England Status: Active Notified: 29/04/2022 Role: Secretary
    Goodwin, Martin John Wallingford, England Status: Active Notified: 29/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mackinnon, Jeff Wallingford, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1969 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AMT-Sybex (Engineering) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marrakech ( U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 03785263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •