ANDREWS SYKES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ANDREWS SYKES INTERNATIONAL LIMITED
COMPANY NUMBER
00940457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/1968
(56 years and 2 months old)
WEBSITE
http://climatecontingencyservices.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1968
17/01/2011
HEAT FOR HIRE LIMITED
WEDNESBURY
WS10 8LQ
Telephone: 08005872999
TPS: Yes
Second Floor Premier House
Darlington Street
Wolverhampton
West Midlands
WV1 4JJ
Telephone: 5872999
Unit 601, Axcess 10 Business Par
Bentley Road South
Wednesbury
WS10 8LQ
WS10 8LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREWS SYKES GROUP PLC | Active - Accounts Filed | View Report |
| ANDREWS SYKES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SYKES PUMPS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDREWS SYKES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREWS SYKES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS SYKES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2020 - Present (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
05/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
05/11/1992 - Present (32 years and 1 months) Born in Oct 1956 |
Resigned | Director |
Current: 11 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 09/03/2023 | Keith David Price (927939224) has left the board |
| 09/03/2023 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary Ian Stuart Poole (928464093) Appointed |
| 10/02/2021 | New Board Member Keith David Price (927939224) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/01/2020 | Andrew William Phillips (919763900) has left the board |
| 17/01/2020 | New Board Member Carl David Webb (926613980) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/01/2019 | David Himsworth (906668884) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 15/05/2015 | New Board Member Andrew William Phillips (919763900) Appointed |
| 12/01/2015 | Kevin Edward James Ford (908079046) has left the board |
| 12/01/2015 | New Board Member David Himsworth (906668884) Appointed |
| 29/10/2014 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
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