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Dato Capital United Kingdom

Andrews Sykes International LTD

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Reports

Extended Company Report with Annual Accounts ANDREWS SYKES INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00940457
Record last updated Monday, March 20, 2023 5:49:10 AM UTC
Official Address Premier House Darlington Street St Peter's
There are 41 companies registered at this street
Postal Code WV14JJ
Sector Activities of head offices

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ANDREWS SYKES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

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ANDREWS SYKES INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 25, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2021 Resignation of one Managing Dirctor and one Director (a man) Resignation of one Managing Dirctor and one Director (a man)
Registry Jan 27, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 5, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 7, 2015 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2011 Appointment of a man as Managing Dirctor and Director Appointment of a man as Managing Dirctor and Director
Registry Oct 18, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2011 Change of name certificate Change of name certificate
Registry Dec 22, 2010 Change of name 10 Change of name 10
Registry Dec 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Miscellaneous document Miscellaneous document
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Oct 28, 2004 Annual return Annual return
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Resignation of a director 9404... Resignation of a director 9404...
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Appointment of a director 9404... Appointment of a director 9404...
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Oct 27, 2001 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Elective resolution Elective resolution
Registry Nov 6, 2000 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Nov 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1999 Annual return Annual return
Registry Nov 12, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 13, 1999 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1998 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Nov 18, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Ad --------- Ad ---------
Registry Jun 27, 1997 Ad --------- 9404... Ad --------- 9404...
Registry Jun 27, 1997 Ad --------- Ad ---------
Registry Jun 27, 1997 Ad --------- 9404... Ad --------- 9404...
Registry Jun 26, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 26, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1995 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Aug 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 1995 Change in situation or address of registered office 9404... Change in situation or address of registered office 9404...
Financials Jan 28, 1995 Annual accounts Annual accounts
Registry Jan 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1994 Director resigned, new director appointed 9404... Director resigned, new director appointed 9404...
Registry Nov 11, 1994 Director's particulars changed Director's particulars changed
Registry Nov 11, 1994 Annual return Annual return
Registry Jul 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 27, 1994 Annual accounts Annual accounts
Registry Nov 16, 1993 Annual return Annual return
Registry Nov 16, 1993 Director's particulars changed Director's particulars changed
Registry Oct 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1993 Director resigned, new director appointed 9404... Director resigned, new director appointed 9404...
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Dec 8, 1992 Annual return Annual return

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