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Dato Capital United Kingdom

Amt-Sybex LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31
Gross Profit£17,425,790 +10.23%
Trade Debtors£6,739,490 -174.06%
Employees£166 0%
Operating Profit£926,244 -73.47%
Total assets£28,320,525 +23.86%

Details

Company type Private Limited Company, Active
Company Number 03036807
Record last updated Monday, May 9, 2022 11:23:25 AM UTC
Official Address 17 Rochester Row London Sw1p1qt Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector domestic, software, development

Charts

Visits

AMT-SYBEX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2022 Resignation of 3 people: one Secretary and one Director Resignation of 3 people: one Secretary and one Director
Registry Jan 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 28, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Feb 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Sep 22, 2016 Resignation of one Director Resignation of one Director
Registry Sep 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 28, 2016 Annual return Annual return
Registry Sep 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2015 Resignation of one Director Resignation of one Director
Registry Sep 3, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Annual return Annual return
Registry Nov 5, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 5, 2014 Miscellaneous document Miscellaneous document
Registry Nov 4, 2014 Miscellaneous document 7913486... Miscellaneous document 7913486...
Registry Oct 21, 2014 Change of particulars for director Change of particulars for director
Registry Sep 2, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Change of registered office address Change of registered office address
Registry Jun 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Appointment of a person as Director 2593118... Appointment of a person as Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Resignation of one Director 2593118... Resignation of one Director 2593118...
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry Jun 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry May 16, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry May 15, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Resignation of one Computer Sales and one Director (a man) Resignation of one Computer Sales and one Director (a man)
Registry May 7, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 3, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 27, 2014 Annual return Annual return
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2013 Appointment of a man as Director and Product Director Appointment of a man as Director and Product Director
Registry Nov 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Resignation of one Corporate Council and one Director (a man) Resignation of one Corporate Council and one Director (a man)
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Feb 1, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2618626... Change of particulars for director 2618626...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2618626... Change of particulars for director 2618626...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2618626... Change of particulars for director 2618626...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2618626... Change of particulars for director 2618626...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2618626... Change of particulars for director 2618626...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director

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