Help/systems International Group Limited ALTRINCHAM


Help/systems International Group started in year 2004 as Private Limited Company with registration number 05244419. The Help/systems International Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since 6th February 2008 Help/systems International Group Limited is no longer carrying the name Evelogic Group.

The firm has 2 directors, namely Matthew R., Katherine B.. Of them, Katherine B. has been with the company the longest, being appointed on 17 July 2019 and Matthew R. has been with the company for the least time - from 12 February 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Help/systems International Group Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05244419
Date of Incorporation Tue, 28th Sep 2004
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (58 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

Company staff

Matthew R.

Position: Director

Appointed: 12 February 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 October 2019

Katherine B.

Position: Director

Appointed: 17 July 2019

Chris H.

Position: Director

Appointed: 22 September 2015

Resigned: 17 July 2019

Wesley F.

Position: Secretary

Appointed: 22 September 2015

Resigned: 24 June 2019

Dan M.

Position: Director

Appointed: 22 September 2015

Resigned: 12 February 2020

Mark T.

Position: Secretary

Appointed: 03 August 2011

Resigned: 22 September 2015

Mark T.

Position: Director

Appointed: 03 August 2011

Resigned: 22 September 2015

John L.

Position: Director

Appointed: 23 July 2009

Resigned: 29 October 2010

Konrad L.

Position: Secretary

Appointed: 04 March 2008

Resigned: 03 August 2011

Janet D.

Position: Director

Appointed: 21 December 2007

Resigned: 22 September 2015

Jim C.

Position: Director

Appointed: 21 December 2007

Resigned: 29 October 2010

James H.

Position: Director

Appointed: 21 December 2007

Resigned: 23 July 2009

Roger G.

Position: Director

Appointed: 28 September 2004

Resigned: 29 October 2010

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 28 September 2004

Resigned: 28 September 2004

Konrad L.

Position: Director

Appointed: 28 September 2004

Resigned: 03 August 2011

Roger G.

Position: Secretary

Appointed: 28 September 2004

Resigned: 04 March 2008

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2004

Resigned: 28 September 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Sami M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Anthony T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sami M.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony T.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Evelogic Group February 6, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 5th, January 2021
Free Download (43 pages)

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