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AMT-SYBEX LIMITED - Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03036807
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone House
- Hithercroft Road
- Wallingford
- OX10 9BT
- England Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England UK
Management
- Geschäftsführung
- MACKINNON, Jeff
- SAKLAD, Scott
- Prokuristen
- BELGHOUL, Jemma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1995
- Alter der Firma 1995-03-23 29 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Jonas Computing (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-23
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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AMT-SYBEX LIMITED Firmenbeschreibung
- AMT-SYBEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03036807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über Gladstone House erreicht werden.
Jetzt sichern AMT-SYBEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amt-Sybex Limited - Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, Grossbritannien
- 1995-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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notification-of-a-person-with-significant-control (2022-01-14) - PSC02
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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confirmation-statement-with-no-updates (2020-01-14) - CS01
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
change-person-director-company-with-change-date (2020-05-08) - CH01
-
change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
-
change-corporate-director-company-with-change-date (2020-10-06) - CH02
-
change-person-director-company-with-change-date (2020-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-24) - CH01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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capital-allotment-shares (2018-12-20) - SH01
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-07) - RP04
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termination-director-company-with-name (2014-05-15) - TM01
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-corporate-secretary-company-with-name (2014-06-06) - AP04
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termination-secretary-company-with-name (2014-06-06) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-06) - AD01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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change-person-director-company-with-change-date (2014-10-21) - CH01
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miscellaneous (2014-11-04) - MISC
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miscellaneous (2014-11-05) - MISC
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change-account-reference-date-company-current-shortened (2014-09-02) - AA01
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resolution (2014-06-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-18) - SH08
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accounts-with-accounts-type-full (2014-07-31) - AA
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termination-director-company (2014-06-06) - TM01
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appoint-corporate-director-company-with-name (2014-06-06) - AP02
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capital-name-of-class-of-shares (2014-11-05) - SH08
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
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accounts-with-accounts-type-full (2011-11-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
-
legacy (2009-06-24) - 288b
-
legacy (2009-03-27) - 288a
-
legacy (2009-03-27) - 288c
-
legacy (2009-02-19) - 395
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accounts-with-accounts-type-full (2009-01-28) - AA
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accounts-with-accounts-type-full (2009-12-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 288c
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legacy (2008-05-30) - 288b
-
legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288c
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legacy (2007-04-12) - 363a
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legacy (2007-02-01) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288c
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legacy (2005-01-26) - 288b
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accounts-with-accounts-type-full (2005-01-29) - AA
-
legacy (2005-04-22) - 363s
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legacy (2005-11-23) - 288c
-
legacy (2005-11-25) - 288a
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-28) - AA
-
legacy (2003-05-30) - 288a
-
legacy (2003-04-02) - 363s
-
legacy (2003-03-26) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-10-24) - AA
-
legacy (2002-04-15) - 288b
-
legacy (2002-04-26) - 363s
-
legacy (2002-11-04) - 288a
-
legacy (2002-07-17) - 288a
-
legacy (2002-11-04) - 288b
-
legacy (2002-11-04) - 288c
-
legacy (2002-11-12) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-06) - AA
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-28) - AA
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legacy (2000-11-03) - 288a
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-03) - 363s
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accounts-with-accounts-type-medium (1999-12-23) - AA
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legacy (1999-06-07) - 287
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288a
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accounts-with-accounts-type-medium (1998-10-29) - AA
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legacy (1998-07-08) - 288a
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legacy (1998-05-13) - 288a
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-17) - AA
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resolution (1997-10-21) - RESOLUTIONS
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legacy (1997-10-22) - 288a
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legacy (1997-10-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-15) - AA
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resolution (1996-11-14) - RESOLUTIONS
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legacy (1996-11-14) - 88(2)R
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legacy (1996-11-14) - 123
-
legacy (1996-10-08) - 363s
-
legacy (1996-07-10) - 288
keyboard_arrow_right 1995
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legacy (1995-11-21) - 224
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legacy (1995-11-20) - 288
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incorporation-company (1995-03-23) - NEWINC