ISD COMPUTER SERVICES LIMITED - HESSLE
| Company Profile | Company Filings |
Overview
ISD COMPUTER SERVICES LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
ISD COMPUTER SERVICES LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278212. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ISD COMPUTER SERVICES LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278212. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ISD COMPUTER SERVICES LIMITED - HESSLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID WRIGLEY | May 1969 | British | Director | 2023-02-17 | CURRENT |
| MS KELLY ROBERTS | Jan 1977 | British | Director | 2023-02-17 | CURRENT |
| MR ANDREW MARK LUDLOW | Apr 1965 | British | Director | 2023-02-17 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-08-29 UNTIL 2001-08-29 | RESIGNED | ||
| MRS WENDY GLORIA WINSLADE | Dec 1964 | British | Director | 2017-11-27 UNTIL 2018-06-15 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-08-29 UNTIL 2001-08-29 | RESIGNED | ||
| MR DAVID JAMES WINSLADE | Sep 1985 | British | Director | 2017-11-27 UNTIL 2018-06-15 | RESIGNED |
| MR NICHOLAS JOHN WINSLADE | Jan 1962 | British | Director | 2001-08-29 UNTIL 2017-11-16 | RESIGNED |
| MR DAVID ROBSON | Sep 1970 | British | Director | 2019-04-30 UNTIL 2023-02-17 | RESIGNED |
| MRS LISA MARY MORGAN | Mar 1962 | British | Director | 2019-05-07 UNTIL 2019-10-17 | RESIGNED |
| MR MARK JEPP | Sep 1967 | British | Director | 2019-04-30 UNTIL 2023-02-17 | RESIGNED |
| MR MILES BARON | Aug 1961 | British | Director | 2018-06-15 UNTIL 2023-11-30 | RESIGNED |
| WENDY WINSLADE | British | Secretary | 2001-08-29 UNTIL 2018-06-05 | RESIGNED | |
| MR PAUL JAMES SWINDON | Secretary | 2019-10-07 UNTIL 2023-02-17 | RESIGNED | ||
| CHERRY HOSKING | Secretary | 2018-06-05 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boomerang Digital Limited | 2023-11-30 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boomerang Digital Holdings Limited | 2023-02-17 - 2023-11-30 | Hessle |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Meeron Limited | 2018-06-15 - 2023-02-17 | Dunstable |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr David James Winslade | 2017-11-27 - 2018-06-15 | 9/1985 | Portsmouth | Right to appoint and remove directors |
| Mrs Wendy Gloria Winslade | 2017-11-27 - 2018-06-15 | 12/1964 | Portsmouth | Right to appoint and remove directors |
| Isd Holdings Limited | 2016-04-06 - 2018-06-15 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Nicholas John Winslade | 2016-04-06 - 2017-11-16 | 1/1962 | Portsmouth Hampshire | Right to appoint and remove directors |