ISD Computer Services Limited
- Company number
- 04278212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2001
- Nature of business
- Business and domestic software development
- Corporate group
- Sabe Interactive Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Kelly Annette | Director | 17 Feb 2023 | |
| LUDLOW, Andrew Mark | Director | 17 Feb 2023 | |
| WRIGLEY, Christopher David | Director | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Winslade | Right To Appoint And Remove Directors | 6 Apr 2016 | 16 Nov 2017 |
| Mr David James Winslade | Right To Appoint And Remove Directors | 27 Nov 2017 | 15 Jun 2018 |
| Mrs Wendy Gloria Winslade | Right To Appoint And Remove Directors | 27 Nov 2017 | 15 Jun 2018 |
| Isd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Jun 2018 |
| Meeron Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Jun 2018 | 17 Feb 2023 |
| Boomerang Digital Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Feb 2023 | 30 Nov 2023 |
| Boomerang Digital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £206,892 | £110,301 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £199,392 | £82,614 | 5 |
| 31 Dec 2020 | £147,476 | £105,026 | 5 |
| 31 Dec 2019 | £166,415 | £187,155 | 4 |
| 31 Dec 2018 | - | - | - |
| 5 Jun 2018 | £37,613 | £2,331 | 3 |
| 31 Aug 2017 | £120,769 | £64,555 | 3 |
| 31 Aug 2016 | £71,912 | £50,031 | - |
| 31 Aug 2015 | £51,267 | £24,666 | - |
| 31 Aug 2014 | £45,874 | £48,238 | - |
| 31 Aug 2013 | £11,294 | £8,126 | - |
| 31 Aug 2012 | £313 | £8,559 | - |
| 31 Aug 2011 | £3,342 | £2,032 | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
ISD Computer Services Limited → Boomerang Digital Limited → Boomerang Digital Holdings Limited
Companies at the same address
- Air Dice Services (UK) Limited (09938112)
- Big Deal Games (UK) Ltd (06060215)
- Bingo Express Limited (07696084)
- Boomerang Digital Holdings Limited (13233433)
- H3o Global Ltd (13092008)
- IHL Tech Ltd (09926970)
- Ivy Gaming Systems Limited (08283683)