ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
Non-Trading
General Information
NAME
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
COMPANY NUMBER
00936751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/08/1968
(56 years and 4 months old)
WEBSITE
https://www.hp.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/2020
09/04/2020
DXC DEFENCE AND SECURITY UK LIMITED
View all previous names
HAMPSHIRE
GU11 1PZ
1 & 3
Bartley Way Bartley Wood Business P
Hook
Hampshire
RG27 9XA
1-3 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
Accounts Payable
Wavedon Tower
Walton Road
Milton Keynes, Buckinghamshire
MK17 8LX
Kentigern House
65 Brown Street
Glasgow
Lanarkshire
G2 8EX
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Yorktown House
8 Frimley Road
Camberley
Surrey
GU15 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DXC HAGUE BV | N/A | N/A |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Derek Alan Allison (932870945) Appointed |
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 30/07/2024 | Hugo Martin Eales (929191948) has left the board |
Credit Risk Overview
Want to learn more about ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) 26/06/2017 - Present (7 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 41 Past: 93 |
View Report |
|
24/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
N/A Born in Dec 1941 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DXC HAGUE BV | N/A | N/A |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | Non-Trading | View Report |
| ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED | Active - Accounts Filed | View Report |
| ENTSERV UK LIMITED | Active - Accounts Filed | View Report |
| DXC UK TRUSTEE LIMITED | Non-Trading | View Report |
| SPIRITGUIDE LIMITED | Company is dissolved | View Report |
| SPIRITMODEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Derek Alan Allison (932870945) Appointed |
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 30/07/2024 | Hugo Martin Eales (929191948) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 22/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 23/08/2022 | Steven James Turpie (926793406) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Hugo Martin Eales (929191948) Appointed |
| 01/02/2022 | Christopher Neal Halbard (915274857) has left the board |
| 19/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | Tina Anne Gough (922975630) has left the board |
| 17/04/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 11/03/2020 | Maruf Ahmad Majed (924508561) has left the board |
| 11/03/2020 | New Board Member Steven James Turpie (926793406) Appointed |
| 29/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Maruf Ahmad Majed (924511103) has left the board |
| 18/04/2018 | New Board Member Maruf Ahmad Majed (924508561) Appointed |
| 12/04/2018 | New Board Member Maruf Ahmad Majed (924511103) Appointed |
| 11/04/2018 | Nicholas Anthony Wilson (922975575) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 07/07/2017 | Michael Charles Woodfine (923435859) has left the board |
| 30/06/2017 | Change in Reg. Office |
| 30/06/2017 | David Charles Camp (922103379) has left the board |
| 30/06/2017 | New Board Member Michael Charles Woodfine (923435859) Appointed |
| 03/05/2017 | New Board Member Tina Anne Gough (922975630) Appointed |
| 03/05/2017 | New Board Member Nicholas Anthony Wilson (922975575) Appointed |
| 03/05/2017 | Nicholas Anthony Wilson (922696470) has left the board |
| 03/05/2017 | Tina Anne Gough (917322702) has left the board |
| 20/04/2017 | New Accounts filed |
| 16/03/2017 | Jacqueline Patricia Christine Ferguson (919219212) has left the board |
| 16/03/2017 | New Board Member Nicholas Anthony Wilson (922696470) Appointed |
| 22/12/2016 | New Company Secretary David Charles Camp (922103379) Appointed |
| 30/11/2016 | Marc Edward Waters (921589421) has left the board |
| 30/11/2016 | Martin Coombs (912519996) has left the board |
| 30/11/2016 | New Board Member Tina Anne Gough (917322702) Appointed |
| 30/11/2016 | Tara Dawn Trower (918739370) has left the board |
| 12/10/2016 | New Board Member Marc Edward Waters (921589421) Appointed |
| 12/10/2016 | Andrew Peter Brigstocke Isherwood (908413515) has left the board |
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