ASSURED INFORMATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03248330

Incorporation date

11/09/1996

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1996)

29/09/2025

Satisfaction of charge 032483300003 in full

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29/09/2025

Satisfaction of charge 032483300004 in full

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23/09/2025

Change of details for Mr Olivier Pâris as a person with significant control on 2025-09-23

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23/09/2025

Change of details for Mrs Marie-Laure Bros as a person with significant control on 2025-09-23

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23/09/2025

Confirmation statement made on 2025-09-09 with no updates

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18/07/2025

Accounts for a small company made up to 2024-12-31

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30/09/2024

Accounts for a small company made up to 2023-12-31

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09/09/2024

Confirmation statement made on 2024-09-09 with no updates

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20/03/2024

Termination of appointment of Nicolas Joseph Pillinger as a director on 2024-03-05

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20/03/2024

Termination of appointment of Nicolas Pillinger as a secretary on 2024-03-05

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25/09/2023

Confirmation statement made on 2023-09-09 with no updates

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08/09/2023

Accounts for a small company made up to 2022-12-31

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21/09/2022

Confirmation statement made on 2022-09-09 with no updates

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14/09/2022

Change of details for Mr Olivier Pâris as a person with significant control on 2022-09-13

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14/09/2022

Director's details changed for Mr Nicolas Joseph Pillinger on 2022-09-13

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14/09/2022

Director's details changed for Mr Olivier Paris on 2022-09-13

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14/09/2022

Director's details changed for Mrs Marie-Laure Bros on 2022-09-13

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19/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

15/09/2021

Confirmation statement made on 2021-09-09 with no updates

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15/09/2021

Notification of Marie-Laure Bros as a person with significant control on 2020-06-10

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15/09/2021

Cessation of Windcrest Partners as a person with significant control on 2020-05-28

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14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

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17/07/2020

Accounts for a small company made up to 2019-12-31

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18/09/2019

Confirmation statement made on 2019-09-09 with no updates

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19/07/2019

Accounts for a small company made up to 2018-12-31

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19/09/2018

Confirmation statement made on 2018-09-09 with no updates

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29/05/2018

Accounts for a small company made up to 2017-12-31

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16/02/2018

Appointment of Mr Nicolas Pillinger as a secretary on 2018-02-16

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16/02/2018

Termination of appointment of James Joseph Yvon Deleuse as a secretary on 2018-02-16

View PDF (1 pages)

09/09/2017

Confirmation statement made on 2017-09-09 with no updates

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18/05/2017

Accounts for a small company made up to 2016-12-31

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19/09/2016

Confirmation statement made on 2016-09-09 with updates

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20/06/2016

Accounts for a small company made up to 2015-12-31

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22/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

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28/07/2015

Appointment of Mr James Joseph Yvon Deleuse as a secretary on 2015-05-01

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28/04/2015

Termination of appointment of Alan Keith Rawling as a director on 2015-04-28

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28/04/2015

Termination of appointment of Alan Keith Rawling as a secretary on 2015-04-28

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11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

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17/07/2014

Appointment of Mr Olivier Paris as a director on 2014-07-07

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17/07/2014

Appointment of Mrs Marie-Laure Bros as a director on 2014-07-07

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17/07/2014

Appointment of Mr Nicolas Joseph Pillinger as a director on 2014-07-07

View PDF (2 pages)

17/07/2014

Termination of appointment of David Anthony Anslow as a director on 2014-07-07

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17/07/2014

Termination of appointment of Keith William Edmonds as a director on 2014-07-07

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16/07/2014

Resolutions

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09/07/2014

Registration of charge 032483300004, created on 2014-07-07

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09/07/2014

Registration of charge 032483300003, created on 2014-07-07

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13/05/2014

Total exemption small company accounts made up to 2013-12-31

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06/05/2014

Appointment of Dr Alan Keith Rawling as a secretary

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06/05/2014

Termination of appointment of Keith Edmonds as a secretary

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02/04/2014

Satisfaction of charge 1 in full

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02/04/2014

Satisfaction of charge 2 in full

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26/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

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23/05/2013

Total exemption small company accounts made up to 2012-12-31

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13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Dr Alan Keith Rawling on 2012-05-22

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22/05/2012

Director's details changed for Mr Keith William Edmonds on 2012-05-22

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22/05/2012

Director's details changed for Mr David Anthony Anslow on 2012-05-22

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22/05/2012

Secretary's details changed for Mr Keith William Edmonds on 2012-05-22

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24/04/2012

Total exemption small company accounts made up to 2011-12-31

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12/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

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03/03/2011

Total exemption small company accounts made up to 2010-12-31

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22/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

21/09/2010

Director's details changed for Keith William Edmonds on 2010-09-11

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21/09/2010

Director's details changed for David Anthony Anslow on 2010-09-11

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21/09/2010

Director's details changed for Dr Alan Keith Rawling on 2010-09-11

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26/04/2010

Total exemption small company accounts made up to 2009-12-31

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30/09/2009

Return made up to 11/09/09; full list of members

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30/04/2009

Total exemption small company accounts made up to 2008-12-31

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04/02/2009

Gbp nc 1250/1400\03/12/08

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28/01/2009

S-div

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15/09/2008

Return made up to 11/09/08; full list of members

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08/05/2008

Total exemption small company accounts made up to 2007-12-31

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11/09/2007

Return made up to 11/09/07; full list of members

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29/04/2007

Total exemption small company accounts made up to 2006-12-31

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23/11/2006

Return made up to 11/09/06; full list of members

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01/06/2006

Registered office changed on 01/06/06 from: the shrubbery church st st. Neots cambridgeshire PE19 2HT

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23/05/2006

Accounts for a small company made up to 2005-12-31

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07/10/2005

Return made up to 11/09/05; full list of members

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19/04/2005

Accounts for a small company made up to 2004-12-31

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28/09/2004

Return made up to 11/09/04; full list of members

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05/04/2004

Accounts for a small company made up to 2003-12-31

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07/10/2003

Return made up to 11/09/03; full list of members

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21/05/2003

Particulars of mortgage/charge

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20/05/2003

Accounts for a small company made up to 2002-12-31

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09/04/2003

Particulars of mortgage/charge

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24/09/2002

Return made up to 11/09/02; full list of members

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08/03/2002

Total exemption small company accounts made up to 2001-12-31

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25/09/2001

Return made up to 11/09/01; full list of members

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13/07/2001

Total exemption small company accounts made up to 2000-12-31

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26/09/2000

Return made up to 11/09/00; full list of members

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06/07/2000

Accounts for a small company made up to 1999-12-31

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17/09/1999

Return made up to 11/09/99; full list of members

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07/07/1999

Accounts for a small company made up to 1998-12-31

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10/06/1999

New director appointed

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07/12/1998

Registered office changed on 07/12/98 from: 2 silver street buckden st neots huntingdon cambridgeshire PE18 9TS

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18/09/1998

Return made up to 11/09/98; change of members

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30/04/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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23/03/1998

Registered office changed on 23/03/98 from: cromwell chambers 8 st johns street huntingdon cambridgeshire PE18 6DD

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13/03/1998

Nc inc already adjusted 18/02/98

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20/02/1998

Ad 18/02/98--------- £ si 1150@1=1150 £ ic 100/1250

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20/02/1998

Resolutions

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20/02/1998

Resolutions

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20/02/1998

Resolutions

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20/02/1998

Resolutions

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09/02/1998

Accounts for a small company made up to 1997-09-30

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06/02/1998

Secretary resigned;director resigned

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06/02/1998

New secretary appointed;new director appointed

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15/09/1997

Return made up to 11/09/97; full list of members

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23/10/1996

Ad 11/09/96--------- £ si 98@1=98 £ ic 2/100

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26/09/1996

Secretary resigned

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26/09/1996

Director resigned

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26/09/1996

New director appointed

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26/09/1996

New secretary appointed;new director appointed

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26/09/1996

Registered office changed on 26/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/09/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSURED INFORMATION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paris, Olivier	Director	07/07/2014 - Present	1
Bros, Marie-Laure	Director	07/07/2014 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/09/1996 - 10/09/1996	16011
London Law Services Limited	Nominee Director	10/09/1996 - 10/09/1996	15403
Howes, Stephen Andrew	Director	10/09/1996 - 30/01/1998	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSURED INFORMATION SYSTEMS LIMITED

ASSURED INFORMATION SYSTEMS LIMITED is an(a) Active company incorporated on 11/09/1996 with the registered office located at 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED INFORMATION SYSTEMS LIMITED?

ASSURED INFORMATION SYSTEMS LIMITED is currently Active. It was registered on 11/09/1996 .

Where is ASSURED INFORMATION SYSTEMS LIMITED located?

ASSURED INFORMATION SYSTEMS LIMITED is registered at 5 Eaton Court Road, Colmworth Business Park, St Neots, Cambridgeshire PE19 8ER.

What does ASSURED INFORMATION SYSTEMS LIMITED do?

ASSURED INFORMATION SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASSURED INFORMATION SYSTEMS LIMITED?

The latest filing was on 29/09/2025: Satisfaction of charge 032483300003 in full.