Active
Company Information for ASSIST MI LTD
METROPOLITAN HOUSE LONGRIGG, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ASSIST MI LTD | ||
Legal Registered Office | ||
METROPOLITAN HOUSE LONGRIGG SWALWELL NEWCASTLE UPON TYNE NE16 3AS Other companies in SR5 | ||
Previous Names | ||
|
Company Number | 07390865 | |
---|---|---|
Company ID Number | 07390865 | |
Date formed | 2010-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108577792 |
Last Datalog update: | 2024-11-05 19:22:45 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Assist Ministries, Inc. | 25892 Camino Largo Mission Viejo CA 92692 | Active | Company formed on the 2000-11-27 |
![]() |
ASSIST MINISTRIES INC | North Carolina | Unknown | |
![]() |
ASSIST MINISTRIES | Pennsylvannia | Unknown | |
ASSIST MIND LTD | 5 BRAYFORD SQUARE LONDON E1 0SG | Active | Company formed on the 2024-12-24 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JAYNE WINGATE |
||
DAVID JOHN COMYN |
||
NEIL ANDREW HERRON |
||
JULIAN MICHAEL WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MCFARLANE |
Director | ||
SUSAN JAYNE WINGATE |
Director | ||
RACHEL LEE WATSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRID SMARTER CITIES LTD | Director | 2017-05-09 | CURRENT | 2009-10-16 | Active | |
THE BUCKS GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
THE BUCKINGHAMSHIRE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ALUM CARE LIMITED | Director | 2012-12-13 | CURRENT | 2004-11-23 | Active | |
THE ADDINGTON PROPERTY COMPANY LIMITED | Director | 2012-11-12 | CURRENT | 2011-10-31 | Dissolved 2016-01-19 | |
ADDINGTON HEALTHCARE LTD | Director | 2012-09-03 | CURRENT | 2011-06-30 | Dissolved 2016-01-19 | |
KERB VPS LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
DASH CONNECTED MARKETPLACE LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
ASSIST-MI COMMUNITY LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
ACTIV8 EBT COMPANY LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
REFUND-MI LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
OMNIA SMART TECHNOLOGIES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
ACTIV8 INTELLIGENT TRANSPORT SOLUTIONS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
NEIL HERRON CONSULTANCY LTD | Director | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2018-06-26 | |
GRID SMARTER CITIES LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
HERRON DEVELOPMENTS LTD | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
GALILEO ITS LTD | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Neil Andrew Herron on 2024-10-29 | ||
Change of details for Grid Smarter Cities Ltd as a person with significant control on 2024-09-29 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL WRIGLEY | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Susan Jayne Wingate on 2020-08-11 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/21 FROM Ground Floor, Siemans House Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Office 100I Business Innovation Centre Wearfield Enterprise Park East Sunderland SR5 2TA | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL WRIGLEY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COMYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JAYNE WINGATE | |
AP01 | DIRECTOR APPOINTED MISS SUSAN JAYNE WINGATE | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 265.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 265.87 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCFARLANE / 29/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HERRON / 29/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073908650002 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 265.87 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 310 | |
RES01 | ADOPT ARTICLES 21/08/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 144.13 | |
AR01 | 29/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MISS SUSAN JAYNE WINGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL WATSON | |
RES01 | ADOPT ARTICLES 11/03/2013 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 144.13 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 122.51 | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 108.10 | |
AR01 | 29/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 06/09/2011 | |
CERTNM | COMPANY NAME CHANGED DISABLEDACCESS4ALL LTD CERTIFICATE ISSUED ON 11/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 28/07/11 | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
RES13 | SUB DIVISION 28/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM REAH & MCBRIDE SUITE 2B NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA | |
AP03 | SECRETARY APPOINTED RACHEL LEE WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 39 THE WESTLANDS SUNDERLAND TYNE AND WEAR SR4 7RP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 14 WITNEY WAY HI-TECH VILLAGE BOLDON TYNE & WEAR NE35 9PE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KEY FUND INVESTMENTS LIMITED | ||
DEBENTURE | Satisfied | NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED (THE LENDER) (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSIST MI LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ASSIST MI LTD are:
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CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
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TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |