HELP/SYSTEMS INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Help/systems International Group Limited. The company was founded 19 years ago and was given the registration number 05244419. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	HELP/SYSTEMS INTERNATIONAL GROUP LIMITED
Company Number	:	05244419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	15 October 2019	Active
Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, United States, 55344	Director	17 July 2019	Active
Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, United States, 55344	Director	12 February 2020	Active
Office 2, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, England, GU51 2UZ	Secretary	22 September 2015	Active
Parsonage House, Church Street, Henfield, BN5 9NU	Secretary	28 September 2004	Active
12 Pinecote Drive, Sunningdale, SL5 9PS	Secretary	04 March 2008	Active
Fleet Mill A, Infineon House, Minley Road, Fleet, GU51 2RD	Secretary	03 August 2011	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	28 September 2004	Active
Help/Systems, Inc., 6533 Flying, Cloud Drive, Suite 200, Eden Prairie, Usa,	Director	21 December 2007	Active
Fleet Mill A, Infineon House, Minley Road, Fleet, GU51 2RD	Director	21 December 2007	Active
Parsonage House, Church Street, Henfield, BN5 9NU	Director	28 September 2004	Active
Office 2, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, England, GU51 2UZ	Director	22 September 2015	Active
Help/Systems, Inc., 6533 Flying, Cloud Drive, Suite 200, Eden Prairie, Usa,	Director	21 December 2007	Active
2590, Countryside Drive, Orono, United States,	Director	23 July 2009	Active
12 Pinecote Drive, Sunningdale, SL5 9PS	Director	28 September 2004	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	22 September 2015	Active
Fleet Mill A, Infineon House, Minley Road, Fleet, GU51 2RD	Director	03 August 2011	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	28 September 2004	Active

People with Significant Control

Mr Sami Mnaymneh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Lebanese
Country of residence	:	United States
Address	:	H.I.G. Capital, 1450 Brickell Avenue, Miami, United States, FL33131
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anthony Aouni Tamer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	American
Country of residence	:	United States
Address	:	H.I.G. Capital, 1450 Brickell Avenue, Miami, United States, FL 33131
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HELP/SYSTEMS INTERNATIONAL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement