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Summary

Affiliates

Contact details

Officers39

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

ANDREWS SYKES GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 25 Jul 1921 (103 years ago)

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Summary

NameANDREWS SYKES GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00175912
LEI Code
  • 213800K6JFLL8PM7I192
Incorporation Date25 Jul 1921 (103 years ago) / 2 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
SYKES*****************************

ActiveUnited Kingdom

REFRI*******************************************

ActiveUnited Kingdom

COMPA******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEDNESBURY, UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WS10 8LQ

Officers

individual

IndividualUnited Kingdom

Mr Jacques Gaston Murray

Person with significant control


Appointed on24 Jul 2017

Resigned on07 Jun 2023

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Ms Marie Claire Leon

Person with significant control


Appointed on24 Jul 2017

Resigned on18 Oct 2017

Country of residenceUsa

individual

IndividualUnited Kingdom

King, Randall

Director


Appointed on29 Feb 2008

Resigned on18 May 2010

Country of residenceUsa

individual

IndividualUnited Kingdom

Martin, David

Director


Appointed on24 Sep 1993

Resigned on31 May 1994

individual

IndividualFrance

Jean Murray

Person with significant control


Appointed on24 Jul 2017

Country of residenceUnited States

individual

IndividualBelgium

Terlinden Baudouin

Person with significant control


Appointed on24 Jul 2017

Resigned on18 Oct 2017

Country of residenceBelgium

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Documents

DateNameTypeDocument
05 Dec 2022Change sail address company with old address new addressAD02View
02 Dec 2022Move registers to registered office company with new addressAD04View
12 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800K6JFLL8PM7I192
  • Legal nameANDREWS SYKES GROUP PLC
  • Registration date17 Feb 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Dec 2023
  • Next renewal17 Feb 2025

Frequently asked questions

Where is ANDREWS SYKES GROUP PLC's headquarters?

ANDREWS SYKES GROUP PLC's headquarters is located at ENGLAND, WEDNESBURY, UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WS10 8LQ

What is ANDREWS SYKES GROUP PLC's industry?

ANDREWS SYKES GROUP PLC is in the industry of Activities of holding companies

What year was ANDREWS SYKES GROUP PLC started?

ANDREWS SYKES GROUP PLC was started in 1921

What is the LEI number of ANDREWS SYKES GROUP PLC?

ANDREWS SYKES GROUP PLC LEI number is 213800K6JFLL8PM7I192

Sources: Companies House