AL

AMT-SYBEX LIMITED

Active

Company number 03036807

Wallingford, England · Incorporated 23 March 1995

Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jonas Computing (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

Funding

1 funding round
20 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Legacy
Other
20 September 2023 View
Accounts With Accounts Type Full
Accounts
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Corporate Director Company With Change Date
Officers
6 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
8 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Resolution
Resolution
8 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Capital Name Of Class Of Shares
Capital
5 November 2014 View
Miscellaneous
Miscellaneous
5 November 2014 View
Miscellaneous
Miscellaneous
4 November 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2014 View
Resolution
Resolution
20 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Resolution
Resolution
18 June 2014 View
Capital Name Of Class Of Shares
Capital
18 June 2014 View
Termination Director Company
Officers
6 June 2014 View
Termination Director Company
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Corporate Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Mortgage
19 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
12 April 2007 View
Legacy
Mortgage
1 February 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
22 April 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Medium
Accounts
24 October 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Medium
Accounts
6 December 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Medium
Accounts
28 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Medium
Accounts
23 December 1999 View
Legacy
Address
7 June 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Medium
Accounts
29 October 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
22 October 1997 View
Resolution
Resolution
21 October 1997 View
Accounts With Accounts Type Small
Accounts
17 October 1997 View
Accounts With Accounts Type Small
Accounts
15 December 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Capital
14 November 1996 View
Legacy
Capital
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Accounts
21 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Incorporation Company
Incorporation
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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