AMT-SYBEX LIMITED

active Company number 03036807

Private Limited by Shares · Incorporated on 23rd Mar 1995

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SIC code: 62012
Registered office: Wallingford, OX10 9BT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AMT-SYBEX LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 23rd Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

7 Directors View directors

16 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Clancy	Director	18th Jul 2025		British	View profile
Martin Goodwin	Secretary	29th Apr 2022	This company	Not recorded	—
Martin Goodwin	Director	29th Apr 2022		British	View profile
Martin Goodwin	Secretary	29th Apr 2022	This company	Not recorded	View profile
Daniel Haywood	Director	1st Jan 2026		British	View profile
Jeff Mackinnon	Director	1st Jan 2022	This company	Canadian	View profile
Harshavardhan Ramanan	Director	1st Jan 2026		British	View profile
Jonas Computing (Uk) Limited	Corporate PSC	1st Jan 2022	—	—	View profile
Capita International Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
VERTUS GROUP UK HOLDCO LIMITED	17139836	7th Apr 2026	active
JONAS COLLECTIONS AND RECOVERY LIMITED	13381712	7th May 2021	active
4SIGHT SPORT & LEISURE LTD	07702320	12th Jul 2011	dissolved
EZ-RUNNER SYSTEMS LIMITED	07034097	29th Sep 2009	active
ARIANE SYSTEMS UK LIMITED	05661765	22nd Dec 2005	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Mar 1995 Company incorporated
23rd Mar 1995 Brendan Delaney appointed as Director
23rd Mar 1995 Deborah Delaney appointed as Secretary
23rd Mar 1995 Brendan Delaney appointed as Director
23rd Mar 1995 Deborah Delaney appointed as Secretary
15th Jun 1995 Brendan Delaney resigned as Director
15th Jun 1995 Denis Stubbins appointed as Director
15th Jun 1995 Patrick Mee appointed as Director
15th Jun 1995 Paul Reynolds appointed as Director
15th Jun 1995 Brian Miller appointed as Director
15th Jun 1995 Deborah Delaney resigned as Secretary
15th Jun 1995 Paul Reynolds appointed as Secretary
15th Jun 1995 Brendan Delaney resigned as Director
15th Jun 1995 Deborah Delaney resigned as Secretary
6th Apr 1998 Denis Best appointed as Director
24th Nov 1998 Andrew Miller appointed as Director
21st Sep 2000 John Murphy appointed as Director
22nd Mar 2001 Denis Best resigned as Director
14th Aug 2001 Denis Stubbins resigned as Director
24th Jan 2002 Gerard Mackeown appointed as Director
17th Oct 2002 Patrick Mee resigned as Director
17th Oct 2002 Paul Reynolds resigned as Director
17th Oct 2002 Michael Duggan appointed as Director
17th Oct 2002 Andrew Hamlyn appointed as Director
17th Oct 2002 Paul Reynolds resigned as Secretary
17th Oct 2002 Timothy Gillott appointed as Secretary
20th Mar 2003 Terence Neil appointed as Director
22nd May 2003 Pearse Mee appointed as Director
22nd May 2003 Paul Reynolds appointed as Director
16th Jun 2005 Terence Neil resigned as Director
20th Oct 2005 Steven Norris appointed as Director
22nd May 2008 John Murphy resigned as Director
2nd Mar 2009 Brian Mitchell appointed as Director
2nd Mar 2009 Brian Mitchell appointed as Director
23rd Jun 2009 Gerard Mackeown resigned as Director
25th Sep 2012 Steven Norris resigned as Director
25th Oct 2012 Leslie Dawson appointed as Director
25th Oct 2012 Leslie Dawson appointed as Director
24th Feb 2013 Gordon Brown appointed as Director
24th Feb 2013 Gordon Brown appointed as Director
21st Mar 2013 Pearse Mee resigned as Director
3rd Apr 2014 Leslie Dawson resigned as Director
3rd Apr 2014 Leslie Dawson resigned as Director
13th May 2014 Brian Miller resigned as Director
16th May 2014 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
16th May 2014 Gordon Brown resigned as Director
16th May 2014 Michael Duggan resigned as Director
16th May 2014 Andrew Hamlyn resigned as Director
16th May 2014 Andrew Miller resigned as Director
16th May 2014 Brian Mitchell resigned as Director
16th May 2014 Paul Reynolds resigned as Director
16th May 2014 Michael Collier appointed as Director
16th May 2014 Craig Rodgerson appointed as Director
16th May 2014 Stefan Maynard appointed as Director
16th May 2014 Timothy Gillott resigned as Secretary
16th May 2014 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
16th May 2014 Brian Mitchell resigned as Director
16th May 2014 Gordon Brown resigned as Director
16th May 2014 Michael Collier appointed as Director
16th May 2014 Stefan Maynard appointed as Director
3rd Sep 2015 Michael Collier resigned as Director
3rd Sep 2015 Jamie Radford appointed as Director
3rd Sep 2015 Michael Collier resigned as Director
3rd Sep 2015 Jamie Radford appointed as Director
6th Apr 2016 Capita International Limited appointed as Corporate PSC
1st Sep 2016 Jamie Radford resigned as Director
1st Sep 2016 William McBrinn appointed as Director
1st Sep 2016 William McBrinn appointed as Director
1st Sep 2016 Jamie Radford resigned as Director
14th Nov 2016 Craig Rodgerson resigned as Director
14th Nov 2016 Christopher Baker appointed as Director
14th Nov 2016 Christopher Baker appointed as Director
26th Jan 2017 James Cowan appointed as Director
26th Jan 2017 James Cowan appointed as Director
28th Feb 2017 William McBrinn resigned as Director
28th Feb 2017 William McBrinn resigned as Director
29th Jun 2020 Stefan Maynard resigned as Director
29th Jun 2020 Stefan Maynard resigned as Director
28th May 2021 Christopher Baker resigned as Director
28th May 2021 Christopher Baker resigned as Director
1st Jan 2022 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
1st Jan 2022 James Cowan resigned as Director
1st Jan 2022 Scott Saklad appointed as Director
1st Jan 2022 Jemma Belghoul appointed as Secretary
1st Jan 2022 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
1st Jan 2022 James Cowan resigned as Director
1st Jan 2022 Jeff Mackinnon appointed as Director
1st Jan 2022 Jemma Belghoul appointed as Secretary
1st Jan 2022 Jonas Computing (Uk) Limited appointed as Corporate PSC
1st Jan 2022 Capita International Limited ceased to be a Corporate PSC
29th Apr 2022 Scott Saklad resigned as Director
29th Apr 2022 Martin Goodwin appointed as Secretary
29th Apr 2022 Jemma Belghoul resigned as Secretary
29th Apr 2022 Darrell Boxall appointed as Director
29th Apr 2022 Jemma Belghoul resigned as Secretary
29th Apr 2022 Martin Goodwin appointed as Director
18th Jul 2025 Richard Clancy appointed as Director
31st Jul 2025 Darrell Boxall resigned as Director
31st Dec 2025 Confirmation statement made up
1st Jan 2026 Harshavardhan Ramanan appointed as Director
30th Sep 2026 Next accounts due

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