Isld Limited

Active06714359 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
2 Mcclintock Building Granta Park
Great Abington
Cambridge
CB21 6GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
British
Born December 1964 (61)
Director · Appointed 3 October 2008
British
Born October 1967 (59)
Officer history (3 former)
5 July 2022
Appointed Anthony, Philip John as Director
5 July 2022
Resigned Taubman, Michael as Secretary
5 July 2022
Resigned Taubman, Michael Martin as Director
6 April 2016
Appointed Taubman, Michael as Secretary
6 April 2016
Resigned Lundean, David as Secretary
3 October 2008
Appointed Duffy, Mark Anthony as Director
3 October 2008
Appointed Lundean, David as Secretary
3 October 2008
Appointed Taubman, Michael Martin as Director

Ownership 2 active

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

Corporate entity · Notified 4 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04408745
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 03703688
Former controllers (1)
4 October 2017
Ceased Michael Martin Taubman — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Isld Limited This company Owns 50–75% of shares
GSL Dardan Holdings Limited Owns 75–100% of shares
Gardwell Security Limited Owns 75–100% of shares
GSL Dardan Limited Owns 75–100% of shares
Integral Security Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
22 October 2025Confirmation statement with no updates11 October 2025
12 December 2024Full accounts31 March 2024
24 October 2024Registered office address changed
24 October 2024Registered office address changed
Show all recent filings

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