Isd Computer Services Limited

Active04278212 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 2
Therm Road Cleveland Street
Hull
East Yorkshire
HU8 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
British
Born January 1977 (49)
Director · Appointed 17 February 2023
British
Born April 1965 (61)
Director · Appointed 17 February 2023
British
Born May 1969 (57)
Officer history (12 former)
30 November 2023
Resigned Baron, Miles as Director
17 February 2023
Resigned Jepp, Mark Edward as Director
17 February 2023
Appointed Ludlow, Andrew Mark as Director
17 February 2023
Appointed Wrigley, Christopher David as Director
17 February 2023
Resigned Swindon, Paul James as Secretary
17 February 2023
Resigned Robson, David as Director
17 February 2023
Appointed Roberts, Kelly Annette as Director
17 October 2019
Resigned Morgan, Lisa Mary as Director
7 October 2019
Appointed Swindon, Paul James as Secretary
30 September 2019
Resigned Hosking, Cherry as Secretary
7 May 2019
Appointed Morgan, Lisa Mary as Director
30 April 2019
Appointed Robson, David as Director
30 April 2019
Appointed Jepp, Mark Edward as Director
15 June 2018
Resigned Winslade, David James as Director
15 June 2018
Appointed Baron, Miles as Director
15 June 2018
Resigned Winslade, Wendy Gloria as Director
5 June 2018
Resigned Winslade, Wendy as Secretary
5 June 2018
Appointed Hosking, Cherry as Secretary
27 November 2017
Appointed Winslade, David James as Director
27 November 2017
Appointed Winslade, Wendy Gloria as Director
16 November 2017
Resigned Winslade, Nicholas John as Director
29 August 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
29 August 2001
Resigned Brighton Director Limited as Corporate Nominee Director
29 August 2001
Appointed Winslade, Nicholas John as Director
29 August 2001
Appointed Brighton Director Limited as Corporate Nominee Director
29 August 2001
Appointed Winslade, Wendy as Secretary
29 August 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02993612
Former controllers (6)
30 November 2023
Ceased Boomerang Digital Holdings Limited — Owns 50–75% of shares
17 February 2023
Ceased Meeron Limited — Owns 50–75% of shares
15 June 2018
Ceased Wendy Gloria Winslade — Right to appoint and remove directors
15 June 2018
Ceased David James Winslade — Right to appoint and remove directors
15 June 2018
Ceased Isd Holdings Limited — Owns 75–100% of shares
16 November 2017
Ceased Nicholas John Winslade — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Air Dice Services (UK) Limited Owns 75–100% of shares
Boomerang Digital Limited Owns 75–100% of shares
Big Deal Games (UK) Ltd Owns 75–100% of shares
H3O Global Ltd Owns 75–100% of shares
Ihl Tech Ltd Owns 75–100% of shares
Isd Computer Services Limited This company Owns 75–100% of shares
Live Play Games Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2024 2025 £166,415 £2 £2
Balance sheet detail
20252024202120202019
Fixed Assets£7,700£9,022£11,008
Current Assets£2£412,818£278,793£466,155
Debtors£2£2£330,136£168,098£278,616
Cash£0£82,614£105,026£187,155
Creditors (< 1 year)£0£308,656
Net Current Assets£2£193,155£140,169£157,499
Net Assets£199,392£147,476£166,415
Shareholder Funds£2£2£166,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates29 August 2026
2 July 2026Unaudited abridged accounts31 December 2025
1 September 2025Confirmation statement with updates29 August 2025
18 August 2025Total exemption full accounts31 December 2024
5 November 2024Amended accounts31 December 2023
Show all recent filings

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