ISD COMPUTER SERVICES LIMITED
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 04278212
- Last Updated: 01 Mar 2024
Company Profile
ISD COMPUTER SERVICES LIMITED was incorporated on Wednesday, August 29, 2001 as a Private Limited Company with registered address in HESSLE. ISD COMPUTER SERVICES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years and 24 days.
| Name | ISD COMPUTER SERVICES LIMITED |
|---|---|
| Company number | 04278212 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boomerang Digital Limited Owen Avenue, HU13 9PD |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boomerang Digital Holdings Limited Owen Avenue, HU13 9PD |
Dates: Friday, February 17, 2023 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Meeron Limited 75 High Street North, LU6 1JF |
Dates: Friday, June 15, 2018 - Friday, February 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David James Winslade Nationality: British |
Dates: Monday, November 27, 2017 - Friday, June 15, 2018
right to appoint and remove directors
|
| Mrs Wendy Gloria Winslade Nationality: British |
Dates: Monday, November 27, 2017 - Friday, June 15, 2018
right to appoint and remove directors
|
| Mr Nicholas John Winslade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
right to appoint and remove directors
|
| Isd Holdings Limited Hussar Court, PO7 7SQ |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against ISD COMPUTER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISD COMPUTER SERVICES LIMITED | 29 Aug 2001 |