ISD COMPUTER SERVICES LIMITED

Company number 04278212

1 active person with significant control / 0 active statements

Boomerang Digital Limited (Active)

• Correspondence address: 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
• Notified on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02993612
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Boomerang Digital Holdings Limited (Ceased)

• Correspondence address: 2 Saxon Business Park, Owen Avenue, Hessle, England, HU13 9PD
• Notified on: 17 February 2023
• Ceased on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13233433
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Meeron Limited (Ceased)

• Correspondence address: Lexham House, 75 High Street North, Dunstable, England, LU6 1JF
• Notified on: 15 June 2018
• Ceased on: 17 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Wendy Gloria Winslade (Ceased)

• Correspondence address: 71 Stanley Avenue, Portsmouth, England, PO3 6PL
• Notified on: 27 November 2017
• Ceased on: 15 June 2018
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr David James Winslade (Ceased)

• Correspondence address: 71 Stanley Avenue, Portsmouth, England, PO3 6PL
• Notified on: 27 November 2017
• Ceased on: 15 June 2018
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Isd Holdings Limited (Ceased)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 6 April 2016
• Ceased on: 15 June 2018
• Governing law: The Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of Companies
• Registration number: 04543669
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas John Winslade (Ceased)

• Correspondence address: Ground Floor 1000 Lakeside, Western Road, Portsmouth, Hampshire, England, PO6 3EZ
• Notified on: 6 April 2016
• Ceased on: 16 November 2017
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors