ASSURED INFORMATION SYSTEMS LIMITED

active Company number 03248330

Private Limited by Shares · Incorporated on 11th Sep 1996

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SIC code: 62090
Registered office: St Neots, PE19 8ER
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ASSURED INFORMATION SYSTEMS LIMITED is a private limited by shares company based in St Neots. It was incorporated on 11th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

2 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in St Neots (PE) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in PE19 8ER £336,000 as of 13th Dec 2024 View postcode page

Average price (all time) £302,725

Average price (since 2016) £382,450

Property sales recorded 8

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ENNOV	Corporate director	30th Jul 2026	This company	Not recorded	View profile
Olivier Paris	Director	7th Jul 2014	This company	French	View profile
Ennov	Corporate PSC	6th Apr 2016	—	—	View profile
Marie-Laure Bros	PSC	10th Jun 2020	—	French	View profile
Olivier Pâris	PSC	6th Apr 2016	—	French	View profile
Windcrest Partners (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SAMARIND LIMITED	02105894	4th Mar 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Sep 1996
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Sep 1996 Company incorporated
11th Sep 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Sep 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Sep 1996 Stephen Howes appointed as Director
11th Sep 1996 Alan Rawling appointed as Director
11th Sep 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
11th Sep 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
11th Sep 1996 Stephen Howes appointed as Secretary
31st Jan 1998 Stephen Howes resigned as Director
31st Jan 1998 Stephen Howes resigned as Secretary
1st Feb 1998 Keith Edmonds appointed as Director
1st Feb 1998 Keith Edmonds appointed as Secretary
31st Mar 1999 David Anslow appointed as Director
30th Apr 2014 Keith Edmonds resigned as Secretary
1st May 2014 Alan Rawling appointed as Secretary
7th Jul 2014 David Anslow resigned as Director
7th Jul 2014 Keith Edmonds resigned as Director
7th Jul 2014 Nicolas Pillinger appointed as Director
7th Jul 2014 Marie-Laure Bros appointed as Director
7th Jul 2014 Olivier Paris appointed as Director
28th Apr 2015 Alan Rawling resigned as Director
28th Apr 2015 Alan Rawling resigned as Secretary
1st May 2015 James Deleuse appointed as Secretary
6th Apr 2016 Ennov appointed as Corporate PSC
6th Apr 2016 Olivier Pâris appointed as PSC
6th Apr 2016 Windcrest Partners appointed as Corporate PSC
16th Feb 2018 James Deleuse resigned as Secretary
16th Feb 2018 Nicolas Pillinger appointed as Secretary
28th May 2020 Windcrest Partners ceased to be a Corporate PSC
10th Jun 2020 Marie-Laure Bros appointed as PSC
5th Mar 2024 Nicolas Pillinger resigned as Director
5th Mar 2024 Nicolas Pillinger resigned as Secretary
9th Sep 2025 Confirmation statement made up
30th Jul 2026 Marie-Laure Bros resigned as Director
30th Jul 2026 ENNOV appointed as Corporate director
30th Sep 2027 Next accounts due

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