HELPIT SYSTEMS LTD — 10983414, Leatherhead , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	HELPIT SYSTEMS LTD copy copied
Company number	10983414 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 September 2017 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Monday, 26 September 2022 due by Sunday, 09 October 2022 Last statement dated Sunday, 26 September 2021
Annual returns	Overdue Next annual return date due by Thursday, 25 October 2018
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	6TH FLOOR, GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0HR copy copied

Officers

(as of 17.08.2022)

DOHERTY, George Bruce

Status:	Active
Appointed on:	Monday, 13 September 2021
Correspondence address:	6th Floor 60 Gracechurch Street, London, England, EC3V 0HR
Nationality:	American
Date of birth:	December 1962
Role:	Director
Occupation:	Director
Country of residence:	United States

GLEESON, Conor Patrick

Status:	Active
Appointed on:	Tuesday, 21 June 2022
Correspondence address:	6th Floor Gracechurch Street, London, England, EC3V 0HR
Nationality:	Irish
Date of birth:	November 1972
Role:	Director
Occupation:	Vp Of Finance
Country of residence:	England

WILSON, Stephen

Status:	Active
Appointed on:	Tuesday, 21 June 2022
Correspondence address:	6th Floor Gracechurch Street, London, England, EC3V 0HR
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	United Kingdom

TOOTILL, Stephen Geoffrey

Status:	Not active
Appointed on:	Wednesday, 27 September 2017
Resigned on:	Monday, 13 September 2021
Correspondence address:	15-17 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Director
Country of residence:	England

TOOTILL, Susan

Status:	Not active
Appointed on:	Wednesday, 27 September 2017
Resigned on:	Monday, 13 September 2021
Correspondence address:	15-17 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Director
Country of residence:	England

BECK, Julian Ellis

Status:	Not active
Appointed on:	Monday, 13 September 2021
Resigned on:	Saturday, 30 April 2022
Correspondence address:	6th Floor Gracechurch Street, London, England, EC3V 0HR
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

360science Ltd

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	6th Floor Gracechruch Street London Gracechurch Street, London, England, EC3V 0HR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk Companies Register
Registration number:	02007292
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

360science Ltd

Status:	Active
Notified on:	Wednesday, 27 September 2017
Correspondence address:	6th Floor Gracechruch Street London London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk Companies Register
Registration number:	02007292
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent