ASSIST MI LTD
ENTERPRISE PARK EAST DISABLEDACCESS4ALL LTD

Hellopages » Tyne and Wear » Sunderland » SR5 2TA

Company number 07390865
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address OFFICE 100I BUSINESS INNOVATION CENTRE, WEARFIELD, ENTERPRISE PARK EAST, SUNDERLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr David John Comyn as a director on 9 May 2017; Termination of appointment of Gary Mcfarlane as a director on 18 January 2017; Termination of appointment of Susan Jayne Wingate as a director on 25 November 2016. The most likely internet sites of ASSIST MI LTD are www.assistmi.co.uk, and www.assist-mi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Assist Mi Ltd is a Private Limited Company. The company registration number is 07390865. Assist Mi Ltd has been working since 29 September 2010. The present status of the company is Active. The registered address of Assist Mi Ltd is Office 100i Business Innovation Centre Wearfield Enterprise Park East Sunderland Sr5 2ta. . WINGATE, Susan Jayne is a Secretary of the company. COMYN, David John is a Director of the company. HERRON, Neil Andrew is a Director of the company. Secretary WATSON, Rachel Lee has been resigned. Director MCFARLANE, Gary has been resigned. Director WINGATE, Susan Jayne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WINGATE, Susan Jayne
Appointed Date: 28 May 2013
Director
COMYN, David John
Appointed Date: 09 May 2017
71 years old
Director
HERRON, Neil Andrew
Appointed Date: 29 September 2010
62 years old

Resigned Directors

Secretary
WATSON, Rachel Lee
Resigned: 28 May 2013
Appointed Date: 01 April 2011
Director
MCFARLANE, Gary
Resigned: 18 January 2017
Appointed Date: 29 September 2010
54 years old
Director
WINGATE, Susan Jayne
Resigned: 25 November 2016
Appointed Date: 21 November 2016
56 years old

Persons With Significant Control

Grid Smarter Cities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSIST MI LTD Events

09 May 2017
Appointment of Mr David John Comyn as a director on 9 May 2017
20 Jan 2017
Termination of appointment of Gary Mcfarlane as a director on 18 January 2017
25 Nov 2016
Termination of appointment of Susan Jayne Wingate as a director on 25 November 2016
24 Nov 2016
Appointment of Miss Susan Jayne Wingate as a director on 21 November 2016
23 Nov 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 31 more events
20 Jul 2011
Registered office address changed from Reah & Mcbride Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 20 July 2011
23 May 2011
Appointment of Rachel Lee Watson as a secretary
24 Mar 2011
Registered office address changed from 39 the Westlands Sunderland Tyne and Wear SR4 7RP on 24 March 2011
01 Mar 2011
Registered office address changed from 14 Witney Way Hi-Tech Village Boldon Tyne & Wear NE35 9PE United Kingdom on 1 March 2011
29 Sep 2010
Incorporation

ASSIST MI LTD Charges

29 May 2015
Charge code 0739 0865 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…
28 July 2011
Debenture
Delivered: 3 August 2011
Status: Satisfied on 15 July 2014
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited (The Lender) (as Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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