Company information:
Amt-Sybex (Engineering) Limited (No: 02460395)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 17-Jan-1990
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jan-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: May-2014 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Mar-2018 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: May-2014 )
Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955 From: Nov-2016 To: Mar-2018 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: May-2014 To: Sep-2015 )
Resigned Director: JAMES COWAN ( DOB: Mar-1974 From: Jan-2017 To: Mar-2018 )
Resigned Director: MICHAEL BRENDAN DUGGAN ( DOB: May-1947 From: Dec-2007 To: May-2014 )
Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: May-2014 To: Mar-2018 )
Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968 From: Sep-2016 To: Feb-2017 )
Resigned Director: PATRICK PEARSE MEE ( From: Jan-1992 To: Dec-2007 )
Resigned Director: JOHN MURPHY ( From: Dec-2007 To: Jun-2008 )
Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975 From: Sep-2015 To: Sep-2016 )
Resigned Director: PAUL REYNOLDS ( DOB: Mar-1953 From: Dec-1992 To: Dec-2007 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: May-2014 To: Nov-2016 )
Resigned Director: PARAIC WILLIAMS ( From: Jun-2008 To: May-2014 )
Resigned Secretary: TIMOTHY ALAN GILLOTT ( From: Jun-2008 To: May-2014 )
Resigned Secretary: JOHN MURPHY ( From: Dec-2007 To: Jun-2008 )
Resigned Secretary: PAUL REYNOLDS ( DOB: Mar-1953 From: Dec-1992 To: Dec-2007 )
Resigned Secretary: DENIS STUBBINS ( DOB: Jan-1950 From: Jan-1992 To: Dec-1992 )
Persons of Significant Control:
Amt-Sybex Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)