Company number 02711609
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of ASSISTGRID LIMITED are www.assistgrid.co.uk, and www.assistgrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Assistgrid Limited is a Private Limited Company.
The company registration number is 02711609. Assistgrid Limited has been working since 05 May 1992.
The present status of the company is Active. The registered address of Assistgrid Limited is 3 West Street Leighton Buzzard Bedfordshire Lu7 1da. . MITCHELL, Paul is a Director of the company. Secretary HAWKRIDGE, Jean Ann has been resigned. Secretary MITCHELL, Maureen Florence has been resigned. Secretary MITCHELL, Susan Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CSS FINANCIAL SERVICES LTD has been resigned. Director MITCHELL, Susan Sheila has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1992
Appointed Date: 05 May 1992
Director
CSS FINANCIAL SERVICES LTD
Resigned: 09 June 1992
Appointed Date: 22 May 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1992
Appointed Date: 05 May 1992
Persons With Significant Control
Mr Paul Mitchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ASSISTGRID LIMITED Events
09 May 2017
Confirmation statement made on 5 May 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Termination of appointment of Maureen Florence Mitchell as a secretary on 30 April 2016
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
24 Jun 1992
Secretary resigned;new secretary appointed
09 Jun 1992
Registered office changed on 09/06/92 from: 2 baches street london N1 6UB
09 Jun 1992
Secretary resigned;new director appointed
09 Jun 1992
New secretary appointed;director resigned