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Companies House/St Neots/Company profile

ASSURED INFORMATION SYSTEMS LIMITED

Active
03248330·incorporated 1996-09-11

ASSURED INFORMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 September 1996 at Companies House (number 03248330; OpenRegistry canonical ID GB-03248330-assured-information-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,917 active companies registered in St Neots, Cambridgeshire (postcode PE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-11
Registered Address
5 EATON COURT ROAD, COLMWORTH BUSINESS PARK, ST NEOTS, CAMBRIDGESHIRE, PE19 8ER
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED INFORMATION SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mrs Marie-Laure Bros born 1968 resident in France, French national. Notified 2020-06-10.
    • Has significant influence or control
  • Mr Olivier Pâris born 1968 resident in France, French national. Notified 2016-04-06.
    • Has significant influence or control
  • Ennov (France reg. 42869270100017). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Windcrest Partners. Notified 2016-04-06. Ceased 2020-05-28.
    • Owns 25–50% of shares

Similar UK companies

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