ANDREWS SYKES INTERNATIONAL LIMITED
UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY WS10 8LQ- Active
- Private Limited Company
- Company No. 00940457
- Last Updated: 01 Mar 2024
Company Profile
ANDREWS SYKES INTERNATIONAL LIMITED was incorporated on Monday, October 14, 1968 as a Private Limited Company with registered address in WEDNESBURY. ANDREWS SYKES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 56 years 4 months and 9 days.
| Name | ANDREWS SYKES INTERNATIONAL LIMITED |
|---|---|
| Company number | 00940457 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 601, AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEDNESBURY WS10 8LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andrews Sykes Group Plc Union Street, WV1 3JE |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREWS SYKES INTERNATIONAL LIMITED | 14 Oct 1968 |
| HEAT FOR HIRE LIMITED | 17 Jan 2011 |