ENTSERV UK LIMITED

Overview

Company Name	ENTSERV UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00053419
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTSERV UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ENTSERV UK LIMITED located?

Registered Office Address	Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENTSERV UK LIMITED?

Previous Company Names
Company Name	From	Until
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED	May 03, 2016	May 03, 2016
HP ENTERPRISE SERVICES UK LTD	Jan 04, 2010	Jan 04, 2010
ELECTRONIC DATA SYSTEMS LIMITED	Jan 01, 1994	Jan 01, 1994
EDS-SCICON LIMITED	Oct 01, 1992	Oct 01, 1992
ELECTRONIC DATA SYSTEMS LIMITED	Jun 03, 1985	Jun 03, 1985
E.D.S. DATA LIMITED	Feb 04, 1985	Feb 04, 1985
UNILEVER COMPUTER SERVICES LIMITED	Jul 21, 1897	Jul 21, 1897

What are the latest accounts for ENTSERV UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENTSERV UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for ENTSERV UK LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2024

Full accounts made up to Mar 31, 2024

83 pages

Oct 28, 2024

Appointment of Mr Derek Alan Allison as a director on Oct 28, 2024

2 pages

AP01

Oct 01, 2024

Confirmation statement made on Sep 22, 2024 with no updates

3 pages

CS01

Jul 26, 2024

Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024

1 pages

TM01

Jun 25, 2024

Appointment of Mr Lawrence Michael Brabin as a director on Jun 24, 2024

2 pages

AP01

Nov 16, 2023

Full accounts made up to Mar 31, 2023

67 pages

Oct 03, 2023

Confirmation statement made on Sep 22, 2023 with no updates

3 pages

CS01

Apr 05, 2023

Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023

1 pages

TM01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

65 pages

Sep 22, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Aug 19, 2022

Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

1 pages

TM01

Apr 26, 2022

Second filing for the appointment of Hugo Martin Eales as a director

4 pages

RP04AP01

Jan 28, 2022

Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022

3 pages

AP01

Annotations
Date	Annotation
Apr 26, 2022	Clarification A second filed AP01 was registered on 24.04.2022.

Dec 22, 2021

Full accounts made up to Mar 31, 2021

65 pages

Nov 25, 2021

Change of details for Dxc Technology Company as a person with significant control on Nov 12, 2021

2 pages

PSC05

Sep 22, 2021

Confirmation statement made on Sep 22, 2021 with updates

5 pages

CS01

Apr 28, 2021

Director's details changed for Steven James Turpie on Apr 28, 2021

2 pages

CH01

Mar 31, 2021

Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

2 pages

CH01

Dec 21, 2020

Full accounts made up to Mar 31, 2020

65 pages

Sep 22, 2020

Confirmation statement made on Sep 22, 2020 with updates

4 pages

CS01

Apr 15, 2020

Appointment of Mr Christopher Neal Halbard as a director on Apr 07, 2020

2 pages

AP01

Apr 15, 2020

Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020

1 pages

TM01

Mar 09, 2020

Appointment of Steven James Turpie as a director on Mar 04, 2020

2 pages

AP01

Mar 09, 2020

Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020

1 pages

TM01

Dec 18, 2019

Full accounts made up to Mar 31, 2019

60 pages

View All Filings

Who are the officers of ENTSERV UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, Derek Alan Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Oct 28, 2024		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1971-8	Director	328709450001
BRABIN, Lawrence Michael Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jun 24, 2024		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1967-4	Director	324430140001
WOODFINE, Michael Charles Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jun 26, 2017		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1971-12	Solictor	208597210001
BATEMAN, John Alfred Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England	Jul 01, 1992	Jul 20, 1993	Secretary	Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England		British		Managing Director	143948160001
CAMP, David Charles c/o Hpe Aldermanbury Square EC2V 7HR London 1 England	Dec 16, 2016	May 31, 2017	Secretary	c/o Hpe Aldermanbury Square EC2V 7HR London 1 England					221033200001
CURTIS, Mark Jonathan 11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire	Jun 30, 1993	Nov 18, 1996	Secretary	11 Friesian Close Ancells Farm GU13 8PT Fleet Hampshire		British		Company Solicitor	72758650001
GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig 67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland		Nov 02, 1992	Secretary	67 Rte De Saint Loup FOREIGN 1290 Versoix Switzerland		German			16263680001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	Sep 25, 2008	Dec 01, 2009	Secretary	10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks		Other			130250210001
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Dec 01, 2009	Aug 31, 2011	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom					147605970001
PUTLAND, Roberto Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011	May 13, 2014	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom					162794100001
ROSS, Ruairidh Michael 89 Laitwood Road SW12 9QH London	Nov 18, 1996	Jun 01, 1999	Secretary	89 Laitwood Road SW12 9QH London		British		Legal Dir	41785380002
ROY, David Maitland 14 Lovell Road Oakley MK43 7RZ Bedford	Jan 14, 1996	Jan 25, 2001	Secretary	14 Lovell Road Oakley MK43 7RZ Bedford		British			46026850002
TROWER, Tara Dawn Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 13, 2014	Nov 24, 2016	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom					187704110001
WYBORN, Frederick John 12 Hall Park HP4 2NU Berkhamsted Hertfordshire	Nov 02, 1992	Jun 30, 1993	Secretary	12 Hall Park HP4 2NU Berkhamsted Hertfordshire		British			18313020001
EDS SECRETARIAL SERVICES LIMITED 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex	Jan 25, 2001	Sep 25, 2008	Secretary	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Middlesex					69779900001
AYLES, Philip Stephen 21 North Street Castlethorpe MK19 7EW Milton Keynes Buckinghamshire	Apr 30, 2003	Mar 31, 2005	Director	21 North Street Castlethorpe MK19 7EW Milton Keynes Buckinghamshire	England	British	1949-3	Operations Manager	90329210001
BATEMAN, John Alfred Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England	Jul 01, 1992	Oct 31, 1995	Director	Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England		British	1948-7	Managing Director	143948160001
BEESLEY, Stephen Mark 10 Gresham Way M33 3UY Sale Cheshire	Nov 01, 2006	Sep 25, 2008	Director	10 Gresham Way M33 3UY Sale Cheshire	United Kingdom	British	1963-5	Operations Director	116662710001
BERG, Juergen Hermann Walter 6 Beau Soleile 1206 Geneva Switzerland		Jan 01, 1993	Director	6 Beau Soleile 1206 Geneva Switzerland		German	1944-9	Group Executive	18951610001
BIRCH, Mark Antony Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Oct 25, 2012	Oct 28, 2014	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Great Britain	British	1963-8	Director	103033470001
BIRCH, Mark Antony Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Mar 29, 2010	Oct 31, 2011	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Great Britain	British	1963-8	Manager	150114080001
BLADEN, Peter Stuart Andrew Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Sep 10, 2013	Oct 28, 2014	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1962-1	Vp Uk Public Sector	204381560001
BURKE, John Vernon Silver Copse 48 Linksway HA6 2XB Northwood Middlesex	Apr 29, 1994	Oct 31, 1995	Director	Silver Copse 48 Linksway HA6 2XB Northwood Middlesex		British	1944-6	Director	36855100002
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011	Jun 30, 2015	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	Finance Director	138588120001
BUTLER, Thomas Michael 13 West Heath Road Hampstead NW3 7UU London	Feb 28, 1992	Oct 31, 1995	Director	13 West Heath Road Hampstead NW3 7UU London		British	1952-4	Bsc Mba Ceng	24904420001
COOMBS, Martin Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 17, 2015	Nov 24, 2016	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1965-3	Finance Director	125199960001
COURTLEY, David John 25 Mount Pleasant Villas Crouch End N4 4HH London	Jul 01, 1998	Jun 30, 2000	Director	25 Mount Pleasant Villas Crouch End N4 4HH London	England	British	1957-4	Managing Director	141213480001
COX, Charles Edward Frederick 13 Stanhope Gardens SW7 5RG London	Nov 05, 2006	May 12, 2008	Director	13 Stanhope Gardens SW7 5RG London		British	1952-9	It Manager	54766520002
EALES, Hugo Martin Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 21, 2022	Jul 25, 2024	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1967-2	None	291919480001
FERGUSON, Jacqueline Patricia Christine Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Oct 28, 2014	Mar 13, 2017	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1970-8	Managing Director Es Uki & Mema	192192120001
FINNAN, Sean Francis 7 Darvells Yard Chorleywood WD3 5QG Rickmansworth Hertfordshire	Apr 30, 2003	Sep 25, 2008	Director	7 Darvells Yard Chorleywood WD3 5QG Rickmansworth Hertfordshire	England	British	1961-5	It Manager	88216570002
FRY, Robert Alan, Sir 43 Hound Street DT9 3AB Sherborne Melrose Dorset	May 12, 2008	Sep 25, 2008	Director	43 Hound Street DT9 3AB Sherborne Melrose Dorset	England	British	1951-4	Vice President - Defence	129400260001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Sep 25, 2008	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	Director	56193720001
GLOVER, John c/o C/O Company Secretary Cain Road RG12 1HN Bracknell Amen Corner Berkshire Great Britain	Mar 29, 2010	Jan 14, 2011	Director	c/o C/O Company Secretary Cain Road RG12 1HN Bracknell Amen Corner Berkshire Great Britain	Great Britain	British	1971-6	Accountant	148420730001
GLOVER, John Park Lane Hamstead Marshall RG20 0HL Newbury April Cottage Berks	Aug 10, 2009	Aug 24, 2009	Director	Park Lane Hamstead Marshall RG20 0HL Newbury April Cottage Berks	England	British	1971-6	Accountant	174601880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTSERV UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dxc Technology Company

Apr 01, 2017

Suite 231

Ashburn

20408 Bashan Drive

Va 20147

United States

Legal Form	Corporation
Country Registered	Usa (Other)
Legal Authority	Nevada
Place Registered	Nevada
Registration Number	E0155692017-0

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Es Hague B.V.

Sep 22, 2016

1187 Xr

Amstelveen

Staartbaan 16

Netherlands

Yes

Legal Form	Private Limited Liability Company
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Dutch Chamber Of Commerce
Registration Number	66187915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Hewlett Packard Enterprise Company

Apr 06, 2016

Palo Alto

3000 Hanover Street

California

Usa

Yes

Legal Form	Corporation
Country Registered	California
Legal Authority	Delaware
Place Registered	California
Registration Number	C3766360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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