ASSURED INFORMATION SYSTEMS LIMITED
5 EATON COURT ROAD, COLMWORTH BUSINESS PARK, ST NEOTS PE19 8ER- Active
- Private Limited Company
- Company No. 03248330
- Last Updated: 01 Mar 2024
Company Profile
ASSURED INFORMATION SYSTEMS LIMITED was incorporated on Wednesday, September 11, 1996 as a Private Limited Company with registered address in ST NEOTS. ASSURED INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 1 month and 29 days.
| Name | ASSURED INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 03248330 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 EATON COURT ROAD COLMWORTH BUSINESS PARK ST NEOTS PE19 8ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie-Laure Bros Nationality: French |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Olivier Pâris Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Windcrest Partners 750 3rd Ave, |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
|
| Ennov 251, Rue Du Faubourg Saint Martin, 75010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED INFORMATION SYSTEMS LIMITED | 11 Sep 1996 |