Amt-sybex Limited. Head office in Wallingford. Check Director.

Amt-sybex Limited, Wallingford

Amt-Sybex Limited is a private limited company. Situated at Gladstone House, Hithercroft Road, Wallingford OX10 9BT, the above-mentioned 29 years old business was incorporated on 1995-03-23 and is officially classified as "business and domestic software development" (SIC: 62012).
3 directors can be found in the business: Darrell B. (appointed on 29 April 2022), Martin G. (appointed on 29 April 2022), Jeff M. (appointed on 01 January 2022). Moving on to the secretaries (1 in total), we can name: Martin G. (appointed on 29 April 2022).

About
Name: Amt-sybex Limited
Number: 03036807
Incorporation date: 1995-03-23
End of financial year: 31 December


Address:	Gladstone House Hithercroft Road Wallingford OX10 9BT
SIC code:	62012 - Business and domestic software development

Company staff

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

The due date for Amt-Sybex Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was submitted on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Jonas Computing (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hithercroft Road, OX10 9BT Wallingford. Capita International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7NQ London, Kent.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, February 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
SH01	100002.00 GBP is the capital in company's statement on Thursday 28th January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 31st, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 19th, November 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 20th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 18th, November 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 3rd, November 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 8th, December 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 28th, January 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 5th, February 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 5th, February 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 11th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 11th, December 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 2nd, December 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 22nd April 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 22nd April 2005 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 29th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 29th, January 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 1st April 2004 filed on: 1st, April 2004 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 28th, November 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 28th, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 2nd April 2003 filed on: 2nd, April 2003 \| annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st January 2002 filed on: 24th, October 2002 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st January 2002 filed on: 24th, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to Friday 26th April 2002 filed on: 26th, April 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 26th April 2002 (Director's particulars changed) annual return
363s	Annual return made up to Friday 26th April 2002 filed on: 26th, April 2002 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2001 filed on: 6th, December 2001 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st January 2001 filed on: 6th, December 2001 \| accounts	Free Download (17 pages)
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 9th April 2001 (Director's particulars changed) annual return
363s	Annual return made up to Monday 9th April 2001 filed on: 9th, April 2001 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Monday 31st January 2000 filed on: 28th, November 2000 \| accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Monday 31st January 2000 filed on: 28th, November 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st January 1999 filed on: 23rd, December 1999 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st January 1999 filed on: 23rd, December 1999 \| accounts	Free Download (19 pages)
363s	Annual return made up to Saturday 3rd April 1999 filed on: 3rd, April 1999 \| annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 3rd April 1999 filed on: 3rd, April 1999 \| annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 1998 filed on: 29th, October 1998 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 1998 filed on: 29th, October 1998 \| accounts	Free Download (17 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998 \| annual return	Free Download
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998 \| annual return
363s	Annual return made up to Wednesday 22nd October 1997 filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd October 1997 filed on: 22nd, October 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 17th, October 1997 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 17th, October 1997 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 15th, December 1996 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 15th, December 1996 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 8th October 1996 filed on: 8th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th October 1996 filed on: 8th, October 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 21st, November 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 21st, November 1995 \| accounts	Free Download (1 page)

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