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AMT-SYBEX LIMITED

AMT-SYBEX LIMITED is an active private limited company, incorporated on 23 March 1995. The nature of the business is Business and domestic software development. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMT-SYBEX LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03036807
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLADSTONE HOUSE
Address Line 2HITHERCROFT ROAD
Post TownWALLINGFORD
CountryENGLAND
PostcodeOX10 9BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
AMT-SYBEX LIMITED

Directors

(The company's officers)
DARRELL PETER BOXALL
(~53 year old British national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MARTIN JOHN GOODWIN
(~41 year old British national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
JEFF MACKINNON
(~54 year old Canadian national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in CANADA
Appointed on 01/01/2022
MR MARTIN GOODWIN
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OX10 9BT, ENGLAND
  • Current Secretary
Appointed on 29/04/2022

Connections

(Shared officers)
BLAYHALL MARINE LIMITED
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
BLUESTAR SOFTWARE LIMITED
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
CONTRONICS (HOLDINGS) LIMITED
  • DARRELL PETER BOXALL
CONTRONICS LIMITED
  • DARRELL PETER BOXALL
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMT-SYBEX LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 9BT.

Map of AMT-SYBEX LIMITED at local scale
Map of AMT-SYBEX LIMITED at local scale
Map of AMT-SYBEX LIMITED at district scale
Map of AMT-SYBEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX10 9BT

Other companies with registered offices in OX10 9BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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