# ISD Computer Services Limited

## Details

- **Company number:** [04278212](https://find-and-update.company-information.service.gov.uk/company/04278212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2001
- **Registered office:** 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Sabe Interactive Ltd](/group/71347) (9 companies)



## 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 2021 | £199,392 | £82,614 | 5 |
| 31 Dec 2020 | £147,476 | £105,026 | 5 |
| 31 Dec 2019 | £166,415 | £187,155 | 4 |
| 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 | - |



## Owned by

ISD Computer Services Limited → [Boomerang Digital Limited](/company/02993612) → [Boomerang Digital Holdings Limited](/company/13233433)





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