ASSURED INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ASSURED INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
03248330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/09/1996
(28 years and 3 months old)
WEBSITE
www.assured.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE19 8ER
Telephone: 01480212223
TPS: No
5 Eaton Court Road
Colmworth Business Park
Eaton Socon
St. Neots, Cambridgeshire
PE19 8ER
Telephone: 212223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSURED INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 20/02/2018 | James Joseph Yvon Deleuse (919972611) has left the board |
| 20/02/2018 | New Company Secretary Nicolas Pillinger (924327863) Appointed |
| 14/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 30/07/2015 | New Company Secretary James Joseph Yvon Deleuse (919972611) Appointed |
| 30/04/2015 | Alan Keith Rawling (918742846) has left the board |
| 30/04/2015 | Alan Keith Rawling (912325989) has left the board |
| 16/09/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Nicolas Joseph Pillinger (918945719) Appointed |
| 21/07/2014 | New Board Member Marie-Laure Bros (918946266) Appointed |
| 21/07/2014 | New Board Member Olivier Paris (918946268) Appointed |
| 21/07/2014 | David Anthony Anslow (906451986) has left the board |
| 21/07/2014 | Keith William Edmonds (904514191) has left the board |
| 19/05/2014 | New Accounts filed |
| 08/05/2014 | New Company Secretary Alan Keith Rawling (918742846) Appointed |
| 01/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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