Assured Information Systems Limited
- Company number
- 03248330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 1996
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROS, Marie-Laure | Director | 7 Jul 2014 | 30 Jul 2026 |
| ENNOV | Corporate-Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Windcrest Partners | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 May 2020 |
| Mrs Marie-Laure Bros | Significant Influence Or Control | 10 Jun 2020 | |
| Ennov | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Olivier Pâris | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £7,911,409 | £299,419 | 41 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Companies at the same address
- Samarind Limited (02105894)