ASSURED INFORMATION SYSTEMS LIMITED

Profile ASSURED INFORMATION SYSTEMS LIMITED

Actual on 01.12.2020
Company name
ASSURED INFORMATION SYSTEMS LIMITED
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Company number
03248330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
5 EATON COURT ROAD, COLMWORTH BUSINESS PARK, CAMBRIDGESHIRE, ST NEOTS, PE19 8ER
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PSC and Officers ASSURED INFORMATION SYSTEMS LIMITED

Officers

(as of 19.09.2020)

BROS, Marie-Laure
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: Rue Du Faubourg Saint-Martin, France, Paris, 75010, 251
Nationality: French
Date of birth: August 1968
Role: Director
Occupation: Sales Director
Country of residence: France
PARIS, Olivier
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: Rue Du Faubourg Saint-Martin, France, Paris, 75010, 251
Nationality: French
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: France
PILLINGER, Nicolas
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Role: Secretary
PILLINGER, Nicolas Joseph
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Business Analyst
Country of residence: England
DELEUSE, James Joseph Yvon
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 16 February 2018
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Role: Secretary
ANSLOW, David Anthony
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 07 July 2014
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
EDMONDS, Keith William
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Monday, 07 July 2014
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Operations Director
Country of residence: England
HOWES, Stephen Andrew
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: 4 Turvers Lane, Ramsey, Cambridgeshire, Huntingdon, PE17 1ES
Role: Secretary
HOWES, Stephen Andrew
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Saturday, 31 January 1998
Correspondence address: 4 Turvers Lane, Ramsey, Cambridgeshire, Huntingdon, PE17 1ES
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Consultant
RAWLING, Alan Keith, Dr
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 28 April 2015
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Role: Secretary
RAWLING, Alan Keith, Dr
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Tuesday, 28 April 2015
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Wednesday, 11 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Wednesday, 11 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
EDMONDS, Keith William
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Wednesday, 30 April 2014
Correspondence address: 5 Eaton Court Road, Colmworth Business Park, Cambridgeshire, St Neots, PE19 8ER
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Ennov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, 75010 Paris, Ennov
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Olivier Pâris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, St Neots
Nationality: French
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Windcrest Partners
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, New York, Ny 10017, Chanin Building,
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent