Menna Overview
Here’s a quick overview of ASSURED INFORMATION SYSTEMS LIMITED 👀 — a St Neots, Cambridgeshire based business that started in 1996.
ASSURED INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No03248330
- Age30 years 2 months Incorporated 11 September 1996
- Officers2
Address
5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire, PE19 8ER
ASSURED INFORMATION SYSTEMS LIMITED is an active company incorporated on 11 September 1996 and based in St Neots, Cambridgeshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 27 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Cessation Of A Person With Significant Control
2 Months Ago on 24 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 14 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 09 Sep 2026
Appoint Corporate Director Company With Name Date
2 Months Ago on 09 Sep 2026
Accounts With Accounts Type Small
6 Months Ago on 29 May 2026
Change To A Person With Significant Control
6 Months Ago on 28 May 2026
Mortgage Satisfy Charge Full
1 Year Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROS, Marie-Laure | director | Aug 1968 | 07 Jul 2014 |
| PARIS, Olivier | director | May 1968 | 07 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ennov | 30 Jul 2026 | |
| Dr Oxana Karpenko Pickeral | Dec 1973 | 30 Jul 2026 |
| Mrs Marie-Laure Bros | Aug 1968 | 10 Jun 2020 |
| Mr Olivier Pâris | May 1968 | 06 Apr 2016 |
| Ennov | 06 Apr 2016 | |
| Windcrest Partners | 06 Apr 2016 |
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Here’s a quick overview of ASSURED INFORMATION SYSTEMS LIMITED 👀 — a St Neots, Cambridgeshire based business that started in 1996.