# Assured Information Systems Limited

## Details

- **Company number:** [03248330](https://find-and-update.company-information.service.gov.uk/company/03248330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1996
- **Registered office:** 5 EATON COURT ROAD, COLMWORTH BUSINESS PARK, ST NEOTS, PE19 8ER
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROS, Marie-Laure | director | 7 Jul 2014 | 30 Jul 2026 |
| PARIS, Olivier | director | 7 Jul 2014 | 7 Sep 2026 |
| PICKERAL, Oxana Karpenko | director | 7 Sep 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 |
| Ennov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2026 | 30 Jul 2026 |
| Ennov | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Jul 2026 |
| Mrs Marie-Laure Bros | significant-influence-or-control | 10 Jun 2020 | 7 Sep 2026 |
| Mr Olivier Pâris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,911,409 | £299,419 | 41 |






## Companies at the same address

- [Samarind Limited](/company/02105894) (02105894)