Assured Information Systems Limited

General information

Name:

Assured Information Systems Ltd

Office Address:

5 Eaton Court Road Colmworth Business Park PE19 8ER St Neots

Number: 03248330

Incorporation date: 1996-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Eaton Court Road, St Neots PE19 8ER Assured Information Systems Limited is categorised as a Private Limited Company issued a 03248330 Companies House Reg No. The firm was started on 1996-09-11. This enterprise's declared SIC number is 62090 and has the NACE code: Other information technology service activities. 2022-12-31 is the last time company accounts were filed.

Having two recruitment announcements since 2014/09/08, the enterprise has been relatively active on the job market. On 2014/09/11, it started recruiting new employees for a full time Experienced Software Developer position in St. Neots, and on 2014/09/08, for the vacant position of a full time Senior Software Developer, Cambridgeshire in St. Neots.

According to this firm's executives list, for ten years there have been three directors: Marie-Laure B., Olivier P. and Nicolas P.. In order to support the directors in their duties, the company has been utilizing the skillset of Nicolas P. as a secretary for the last 6 years.

Company staff

Nicolas P.

Role: Secretary

Appointed: 16 February 2018

Latest update: 18 February 2024

Marie-Laure B.

Role: Director

Appointed: 07 July 2014

Latest update: 18 February 2024

Olivier P.

Role: Director

Appointed: 07 July 2014

Latest update: 18 February 2024

Nicolas P.

Role: Director

Appointed: 07 July 2014

Latest update: 18 February 2024

People with significant control

Executives with significant control over this firm are: Marie-Laure B. owns 1/2 or less of company shares. Olivier P. owns over 1/2 to 3/4 of company shares . Ennov owns over 3/4 of company shares. This business can be reached in 75010 Paris at 251, Rue Du Faubourg Saint Martin, 75010 and was registered as a PSC under the registration number 42869270100017.

Marie-Laure B.
Notified on 10 June 2020
Nature of control:
1/2 or less of shares
Olivier P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ennov
Address: Ennov 251, Rue Du Faubourg Saint Martin, 75010 Paris, 75010, France
Legal authority French Law
Legal form Limited Company
Country registered France
Place registered Paris
Registration number 42869270100017
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Windcrest Partners
Address: Chanin Building, 750 3rd Ave,, New York, Ny 10017, United States
Legal authority Us Partnership
Legal form Partnership
Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Jobs and Vacancies at Assured Information Systems Ltd

Experienced Software Developer in St. Neots, posted on Thursday 11th September 2014
Region / City Anglia, St. Neots
Industry IT software industry
Salary From £30000.00 to £40000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SSD09
 
Senior Software Developer, Cambridgeshire in St. Neots, posted on Monday 8th September 2014
Region / City St. Neots
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 21st October 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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