ISD COMPUTER SERVICES LIMITED
Company number 04278212 · Monitor this company
2 active / 6 ceased · persons with significant control
Boomerang Digital Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-30
- Correspondence address
- 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02993612
- Country registered
- England
Meeron Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-15
- Correspondence address
- Lexham House, 75 High Street North, Dunstable, LU6 1JF, England
- Legal form
- Private Limited Company
Boomerang Digital Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2023-02-17
- Ceased on
- 2023-11-30
- Correspondence address
- 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13233433
- Country registered
- England
Meeron Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-06-15
- Ceased on
- 2023-02-17
- Correspondence address
- Lexham House, 75 High Street North, Dunstable, LU6 1JF, England
- Legal form
- Private Limited Company
Mrs Wendy Gloria Winslade
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-11-27
- Ceased on
- 2018-06-15
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71, Stanley Avenue, Portsmouth, PO3 6PL, England
Mr David James Winslade
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-11-27
- Ceased on
- 2018-06-15
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 71, Stanley Avenue, Portsmouth, PO3 6PL, England
Mr Nicholas John Winslade
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-16
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ground Floor 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EZ, England
Isd Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-15
- Correspondence address
- 24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- The Register Of Companies
- Registration number
- 04543669
- Country registered
- England And Wales