Company information:
Isd Computer Services Limited (No: 04278212)
Address: 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD, ENGLAND
Status: Active
Incorporated: 29-Aug-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ANDREW MARK LUDLOW ( DOB: Apr-1965 From: Feb-2023 )
Current Director: KELLY ANNETTE ROBERTS ( DOB: Jan-1977 From: Feb-2023 )
Current Director: CHRISTOPHER DAVID WRIGLEY ( DOB: May-1969 From: Feb-2023 )
Resigned Director: MILES BARON ( DOB: Aug-1961 From: Jun-2018 To: Nov-2023 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: MARK EDWARD JEPP ( DOB: Sep-1967 From: Apr-2019 To: Feb-2023 )
Resigned Director: LISA MARY MORGAN ( DOB: Mar-1962 From: May-2019 To: Oct-2019 )
Resigned Director: DAVID ROBSON ( DOB: Sep-1970 From: Apr-2019 To: Feb-2023 )
Resigned Director: NICHOLAS JOHN WINSLADE ( From: Aug-2001 To: Nov-2017 )
Resigned Director: WENDY GLORIA WINSLADE ( DOB: Dec-1964 From: Nov-2017 To: Jun-2018 )
Resigned Director: DAVID JAMES WINSLADE ( DOB: Sep-1985 From: Nov-2017 To: Jun-2018 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: CHERRY HOSKING ( From: Jun-2018 To: Sep-2019 )
Resigned Secretary: PAUL JAMES SWINDON ( From: Oct-2019 To: Feb-2023 )
Resigned Secretary: WENDY WINSLADE ( From: Aug-2001 To: Jun-2018 )
Persons of Significant Control:
Meeron Limited, Lexham House 75 High Street North, Dunstable, LU6 1JF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-06-15, Ceased: 2023-02-17)
Isd Holdings Limited, 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-15)
Mr David James Winslade, 71 Stanley Avenue, Portsmouth, PO3 6PL, England: Right to appoint and remove directors (Notified: 2017-11-27, Ceased: 2018-06-15)
Mr Nicholas John Winslade, 24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-16)
Mrs Wendy Gloria Winslade, 71 Stanley Avenue, Portsmouth, PO3 6PL, England: Right to appoint and remove directors (Notified: 2017-11-27, Ceased: 2018-06-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,905 | 15,913 | 12,752 | 11,222 | 11,008 | 9,022 | 7,700 | 6,253 | 6,848 | 3905.0,15913.0,12752.0,11222.0,11008.0,9022.0,7700.0,6253.0,6848.0 |
| Current assets | 187,488 | 230,914 | 176,278 | 414,919 | 466,154 | 278,793 | 412,818 | 434,788 | 247,712 | 187488.0,230914.0,176278.0,414919.0,466154.0,278793.0,412818.0,434788.0,247712.0 |
| Current assets / Total inventories | 5,828 | 9,485 | 12,167 | 2,740 | 384 | 5,669 | 68 | 10,409 | 6,360 | 5828.0,9485.0,12167.0,2740.0,384.0,5669.0,68.0,10409.0,6360.0 |
| Current assets / Debtors | 131,629 | 156,874 | 161,780 | 235,386 | 278,616 | 168,098 | 330,136 | 282,432 | 131,051 | 131629.0,156874.0,161780.0,235386.0,278616.0,168098.0,330136.0,282432.0,131051.0 |
| Current assets / Cash at bank and on hand | 50,031 | 64,555 | 2,331 | 176,793 | 187,154 | 105,026 | 82,614 | 141,947 | 110,301 | 50031.0,64555.0,2331.0,176793.0,187154.0,105026.0,82614.0,141947.0,110301.0 |
| Net current assets (liabilities) | 68,633 | 107,759 | 27,284 | 34,338 | 157,499 | 140,169 | 193,155 | 236,739 | 201,345 | 68633.0,107759.0,27284.0,34338.0,157499.0,140169.0,193155.0,236739.0,201345.0 |
| Total assets less current liabilities | 72,538 | 123,672 | 40,036 | 45,560 | 168,507 | 149,191 | 200,855 | 242,992 | 208,193 | 72538.0,123672.0,40036.0,45560.0,168507.0,149191.0,200855.0,242992.0,208193.0 |
| Provisions for liabilities, balance sheet subtotal | 626 | 2,903 | 2,423 | 2,132 | 1,463 | 1,189 | 1,301 | 626.0,2903.0,2423.0,2132.0,0.0,0.0,1463.0,1189.0,1301.0 | ||
| Net assets (liabilities) | 71,912 | 120,769 | 37,613 | 43,428 | 166,415 | 147,476 | 199,392 | 241,803 | 206,892 | 71912.0,120769.0,37613.0,43428.0,166415.0,147476.0,199392.0,241803.0,206892.0 |
| Equity / share capital and reserves | 71,912 | 120,769 | 37,613 | 43,428 | 199,392 | 241,803 | 206,892 | 71912.0,120769.0,37613.0,43428.0,0.0,0.0,199392.0,241803.0,206892.0 |