AMT-SYBEX LIMITED

Company summary

Company number: 03036807
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Martin ACTIVE	Secretary	29 Apr 2022				Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
CLANCY, Richard ACTIVE	Director	18 Jul 2025		England	July 1973	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
GOODWIN, Martin ACTIVE	Director	29 Apr 2022		England	January 1983	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
HAYWOOD, Daniel Oliver ACTIVE	Director	01 Jan 2026		England	April 1981	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
MACKINNON, Jeff ACTIVE	Director	01 Jan 2022		Canada	August 1969	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
RAMANAN, Harshavardhan ACTIVE	Director	01 Jan 2026		England	September 1976	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
BELGHOUL, Jemma RESIGNED	Secretary	01 Jan 2022	29 Apr 2022			Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
DELANEY, Deborah RESIGNED	Secretary	23 Mar 1995	15 Jun 1995			Avonlea, Demesne, Lucan, Co Dublin, IRISH, Ireland
GILLOTT, Timothy Alan RESIGNED	Secretary	17 Oct 2002	16 May 2014			14, Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RJ
REYNOLDS, Paul RESIGNED	Secretary	15 Jun 1995	17 Oct 2002			22 Watson Park, Killney, Dublin, County Dublin, Ireland
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	16 May 2014	01 Jan 2022			65, Gresham Street, London, EC2V 7NQ, England
BAKER, Christopher Francis Henry RESIGNED	Director	14 Nov 2016	28 May 2021	England	October 1955	65 Gresham Street, London, EC2V 7NQ, England
BEST, Denis RESIGNED	Director	06 Apr 1998	22 Mar 2001		March 1942	9 Eden Way, Billingham, Cleveland, TS22 5NU
BOXALL, Darrell Peter RESIGNED	Director	29 Apr 2022	31 Jul 2025	England	October 1970	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
BROHL, Robin Robert Simon RESIGNED	Director	01 Jan 2026	29 May 2026	United Kingdom	December 1982	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
BROWN, Gordon Campbell RESIGNED	Director	24 Feb 2013	16 May 2014	Northern Ireland	March 1970	Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
COLLIER, Michael Patrick RESIGNED	Director	16 May 2014	03 Sep 2015	England	March 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
COWAN, James RESIGNED	Director	26 Jan 2017	01 Jan 2022	England	March 1974	65 Gresham Street, London, EC2V 7NQ, England
DAWSON, Leslie William RESIGNED	Director	25 Oct 2012	03 Apr 2014	England	February 1957	Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
DELANEY, Brendan RESIGNED	Director	23 Mar 1995	15 Jun 1995	Ireland	July 1950	Avonlea, Demesne, Lucan, Co Dublin, Ireland
DUGGAN, Michael Brendan RESIGNED	Director	17 Oct 2002	16 May 2014	England	May 1947	5 Glebeland Close, Thrussington, Leicester, LE7 4TT
HAMLYN, Andrew John RESIGNED	Director	17 Oct 2002	16 May 2014	United Kingdom	March 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
MACKEOWN, Gerard RESIGNED	Director	24 Jan 2002	23 Jun 2009		May 1944	508 The Broadway, Letchworth, Hertfordshire, SG6 3PT
MAYNARD, Stefan John RESIGNED	Director	16 May 2014	29 Jun 2020	England	July 1972	30, Berners Street, London, W1T 3LR, England
MCBRINN, William Stephen RESIGNED	Director	01 Sep 2016	28 Feb 2017	United Kingdom	November 1968	17, Rochester Row, London, SW1P 1QT, United Kingdom
MEE, Patrick Pearse RESIGNED	Director	15 Jun 1995	17 Oct 2002		August 1942	11 The Marlowes, London, NW8 6NB
MEE, Pearse RESIGNED	Director	22 May 2003	21 Mar 2013	United Kingdom	August 1942	Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
MILLER, Andrew John RESIGNED	Director	24 Nov 1998	16 May 2014	England	June 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
MILLER, Brian RESIGNED	Director	15 Jun 1995	13 May 2014	United Kingdom	October 1957	Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
MITCHELL, Brian Keith RESIGNED	Director	02 Mar 2009	16 May 2014	Northern Ireland	January 1961	17, Rochester Row, London, SW1P 1QT, United Kingdom
MURPHY, John RESIGNED	Director	21 Sep 2000	22 May 2008		June 1958	20 Wooland Gardens, Wykerbgis, Weymouth, Dorset, DT4 9XQ
NEIL, Terence Victor RESIGNED	Director	20 Mar 2003	16 Jun 2005		August 1945	7 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5EB
NORRIS, Steven John RESIGNED	Director	20 Oct 2005	25 Sep 2012	England	May 1945	1 Killieser Avenue, London, SW2 4NU
RADFORD, Jamie Leigh RESIGNED	Director	03 Sep 2015	01 Sep 2016	United Kingdom	November 1975	17, Rochester Row, London, SW1P 1QT, United Kingdom
REYNOLDS, Paul RESIGNED	Director	22 May 2003	16 May 2014	Ireland	March 1953	17, Rochester Row, London, SW1P 1QT, United Kingdom
REYNOLDS, Paul RESIGNED	Director	15 Jun 1995	17 Oct 2002	Ireland	March 1953	22 Watson Park, Killney, Dublin, County Dublin, Ireland
RODGERSON, Craig Hilton RESIGNED	Director	16 May 2014	14 Nov 2016	England	May 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
SAKLAD, Scott Ryan RESIGNED	Director	01 Jan 2022	29 Apr 2022	England	May 1972	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England
STUBBINS, Denis RESIGNED	Director	15 Jun 1995	14 Aug 2001		January 1950	5 Royston Close, Hertford, Hertfordshire, SG14 1NJ
TIMLIN, Andrew James RESIGNED	Director	29 Jun 2020	28 May 2021	United Kingdom	September 1977	65 Gresham Street, London, EC2V 7NQ, England
WILLIAMS, Paraic RESIGNED	Director	09 Apr 1997	16 May 2014	United Kingdom	June 1966	104 Bearton Road, Hitchin, Hertfordshire, SG5 1UF
WOODWORTH, Philip Gordon RESIGNED	Director	06 Apr 1998	20 Jan 2005		May 1934	Westward House, Baslow, Bakewell, Derbyshire, DE45 1RR
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	16 May 2014	01 Jan 2022			65, Gresham Street, London, EC2V 7NQ, England

GOODWIN, Martin ACTIVE
Role: Secretary
Appointed on: 29 Apr 2022
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: July 1973
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

GOODWIN, Martin ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: January 1983
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

HAYWOOD, Daniel Oliver ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1981
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

MACKINNON, Jeff ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Canada
Date of birth: August 1969
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

RAMANAN, Harshavardhan ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: September 1976
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

BELGHOUL, Jemma RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 29 Apr 2022
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

DELANEY, Deborah RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 15 Jun 1995
Address: Avonlea, Demesne, Lucan, Co Dublin, IRISH, Ireland

GILLOTT, Timothy Alan RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 16 May 2014
Address: 14, Pynchon Paddocks, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RJ

REYNOLDS, Paul RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 17 Oct 2002
Address: 22 Watson Park, Killney, Dublin, County Dublin, Ireland

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2014
Resigned on: 01 Jan 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

BAKER, Christopher Francis Henry RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: October 1955
Address: 65 Gresham Street, London, EC2V 7NQ, England

BEST, Denis RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 22 Mar 2001
Date of birth: March 1942
Address: 9 Eden Way, Billingham, Cleveland, TS22 5NU

BOXALL, Darrell Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1970
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

BROHL, Robin Robert Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2026
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

BROWN, Gordon Campbell RESIGNED
Role: Director
Appointed on: 24 Feb 2013
Resigned on: 16 May 2014
Country of Residence: Northern Ireland
Date of birth: March 1970
Address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

COLLIER, Michael Patrick RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: March 1975
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

COWAN, James RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1974
Address: 65 Gresham Street, London, EC2V 7NQ, England

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 03 Apr 2014
Country of Residence: England
Date of birth: February 1957
Address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

DELANEY, Brendan RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 15 Jun 1995
Country of Residence: Ireland
Date of birth: July 1950
Address: Avonlea, Demesne, Lucan, Co Dublin, Ireland

DUGGAN, Michael Brendan RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: May 1947
Address: 5 Glebeland Close, Thrussington, Leicester, LE7 4TT

HAMLYN, Andrew John RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MACKEOWN, Gerard RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 23 Jun 2009
Date of birth: May 1944
Address: 508 The Broadway, Letchworth, Hertfordshire, SG6 3PT

MAYNARD, Stefan John RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: July 1972
Address: 30, Berners Street, London, W1T 3LR, England

MCBRINN, William Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MEE, Patrick Pearse RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 17 Oct 2002
Date of birth: August 1942
Address: 11 The Marlowes, London, NW8 6NB

MEE, Pearse RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

MILLER, Andrew John RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: June 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MILLER, Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

MITCHELL, Brian Keith RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 16 May 2014
Country of Residence: Northern Ireland
Date of birth: January 1961
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MURPHY, John RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 22 May 2008
Date of birth: June 1958
Address: 20 Wooland Gardens, Wykerbgis, Weymouth, Dorset, DT4 9XQ

NEIL, Terence Victor RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 16 Jun 2005
Date of birth: August 1945
Address: 7 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5EB

NORRIS, Steven John RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 25 Sep 2012
Country of Residence: England
Date of birth: May 1945
Address: 1 Killieser Avenue, London, SW2 4NU

RADFORD, Jamie Leigh RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 16 May 2014
Country of Residence: Ireland
Date of birth: March 1953
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 17 Oct 2002
Country of Residence: Ireland
Date of birth: March 1953
Address: 22 Watson Park, Killney, Dublin, County Dublin, Ireland

RODGERSON, Craig Hilton RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: May 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

STUBBINS, Denis RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 14 Aug 2001
Date of birth: January 1950
Address: 5 Royston Close, Hertford, Hertfordshire, SG14 1NJ

TIMLIN, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jun 2020
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 65 Gresham Street, London, EC2V 7NQ, England

WILLIAMS, Paraic RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 104 Bearton Road, Hitchin, Hertfordshire, SG5 1UF

WOODWORTH, Philip Gordon RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 20 Jan 2005
Date of birth: May 1934
Address: Westward House, Baslow, Bakewell, Derbyshire, DE45 1RR

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 01 Jan 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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