CompaniesInTheUK

ISD COMPUTER SERVICES LIMITED

Company number 04278212 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Boomerang Digital Limited

Corporate entity Active

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

Corporate entity Active

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

Corporate entity Ceased

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

Corporate entity Ceased

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

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-27
Ceased on
2018-06-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-11-27
Ceased on
2018-06-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-16
Date of birth
Correspondence address
 
Subscribers only

Isd Holdings Limited

Corporate entity Ceased

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