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Companies House/Hessle/Company profile

ISD COMPUTER SERVICES LIMITED

Active
04278212·incorporated 2001-08-29

ISD COMPUTER SERVICES LIMITED is an active UK private limited company, incorporated on 29 August 2001 at Companies House (number 04278212; OpenRegistry canonical ID GB-04278212-isd-computer-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,453 active companies registered in Hessle (postcode HU13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-29
Registered Address
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

ISD COMPUTER SERVICES LIMITED has 1 person with significant control on file:

  • Boomerang Digital Limited (England reg. 02993612). Notified 2023-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Nicholas John Winslade born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-16.
    • Has the right to appoint and remove directors
  • Isd Holdings Limited (England And Wales reg. 04543669). Notified 2016-04-06. Ceased 2018-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Wendy Gloria Winslade born 1964 resident in United Kingdom, British national. Notified 2017-11-27. Ceased 2018-06-15.
    • Has the right to appoint and remove directors
  • Mr David James Winslade born 1985 resident in United Kingdom, British national. Notified 2017-11-27. Ceased 2018-06-15.
    • Has the right to appoint and remove directors
  • Boomerang Digital Holdings Limited (England reg. 13233433). Notified 2023-02-17. Ceased 2023-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Meeron Limited. Notified 2018-06-15. Ceased 2023-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hessle: