About

Registered Number: 02007292
Date of Incorporation: 07/04/1986 (39 years ago)
Company Status: Active
Registered Address: 15-17 The Crescent, 1st Floor, Leatherhead, Surrey, KT22 8DY

 

Based in Surrey, Helpit Systems Ltd was setup in 1986. We don't know the number of employees at the business. Helpit Systems Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUFFE, Christopher 01 February 2005 24 August 2007 1
CURRY, Joel Hugh Lewis 21 August 2014 09 January 2015 1
DAWSON, Andrew William Reid 01 November 1999 23 March 2001 1
REASON, Simon Barclay 01 November 1999 31 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 29 July 2019
MR04 - N/A 10 July 2019
RESOLUTIONS - N/A 12 June 2019
MA - Memorandum and Articles 10 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 29 May 2015
TM01 - Termination of appointment of director 29 January 2015
AP01 - Appointment of director 04 September 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 25 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 31 May 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 20 April 2009
AA - Annual Accounts 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2008
363a - Annual Return 14 May 2008
288b - Notice of resignation of directors or secretaries 29 August 2007
AA - Annual Accounts 14 August 2007
RESOLUTIONS - N/A 28 June 2007
363s - Annual Return 27 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
RESOLUTIONS - N/A 13 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2007
MEM/ARTS - N/A 13 June 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
395 - Particulars of a mortgage or charge 15 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 17 May 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
395 - Particulars of a mortgage or charge 21 September 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 21 June 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 28 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 12 June 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
395 - Particulars of a mortgage or charge 19 February 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 22 May 1999
395 - Particulars of a mortgage or charge 20 May 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 15 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1996
363s - Annual Return 14 July 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 08 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 05 February 1994
287 - Change in situation or address of Registered Office 01 September 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 13 July 1992
AA - Annual Accounts 30 August 1991
363b - Annual Return 04 June 1991
AUD - Auditor's letter of resignation 21 May 1991
CERTNM - Change of name certificate 08 May 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
287 - Change in situation or address of Registered Office 23 June 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
363 - Annual Return 25 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1986
288 - N/A 23 August 1986
MISC - Miscellaneous document 07 April 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 February 2006 Fully Satisfied

N/A

Deposit agreement 17 September 2004 Fully Satisfied

N/A

Debenture 12 February 2001 Outstanding

N/A

Deed of rent deposit 13 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.