ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Overview

Company Name	ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00936751
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1968

Summary

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

What is the purpose of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED located?

Registered Office Address	110 Pinehurst Road Farnborough Business Park GU14 7BF Farnborough Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Previous Company Names
Company Name	From	Until
DXC DEFENCE AND SECURITY UK LIMITED	Apr 01, 2020	Apr 01, 2020
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	Dec 01, 2016	Dec 01, 2016
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED	May 03, 2016	May 03, 2016
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD	Jan 04, 2010	Jan 04, 2010
EDS DEFENCE LIMITED	Jan 01, 1994	Jan 01, 1994
EDS-SCICON DEFENCE LIMITED	Oct 01, 1992	Oct 01, 1992
SD-SCICON UK LIMITED	Jul 01, 1990	Jul 01, 1990
SD EUROPE LIMITED	Sep 22, 1988	Sep 22, 1988
SYSTEMS DESIGNERS EUROPE LIMITED	May 24, 1985	May 24, 1985
SYSTEMS DESIGNERS LIMITED	Aug 06, 1968	Aug 06, 1968

What are the latest accounts for ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2025

Confirmation statement made on May 28, 2025 with no updates

3 pages

CS01

Jun 05, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Apr 01, 2025

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Apr 01, 2025

1 pages

AD01

Oct 28, 2024

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

2 pages

AP01

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

Jun 11, 2024

Confirmation statement made on May 28, 2024 with no updates

3 pages

CS01

May 18, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 16, 2023

Full accounts made up to Mar 31, 2023

20 pages

Jun 09, 2023

Confirmation statement made on May 28, 2023 with updates

4 pages

CS01

Jan 05, 2023

Full accounts made up to Mar 31, 2022

19 pages

Aug 19, 2022

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

1 pages

TM01

Jun 10, 2022

Statement of capital on Jun 10, 2022

Capital: GBP 1

5 pages

SH19

Jun 09, 2022

legacy

1 pages

SH20

Jun 09, 2022

legacy

1 pages

CAP-SS

Jun 09, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 07, 2022

Confirmation statement made on May 28, 2022 with updates

5 pages

CS01

Apr 26, 2022

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

4 pages

RP04AP01

Jan 28, 2022

Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022

1 pages

TM01

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.

Nov 25, 2021

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

2 pages

PSC05

Jun 15, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

May 31, 2021

Confirmation statement made on May 28, 2021 with no updates

3 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

View All Filings

Who are the officers of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Derek Alan Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England	Oct 28, 2024		Director	Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England	England	British	1971-8	328709450001
BRABIN, Lawrence Michael Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England	Jun 24, 2024		Director	Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England	United Kingdom	British	1967-4	324430140001
WOODFINE, Michael Charles Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England	Jun 26, 2017		Director	Pinehurst Road Farnborough Business Park GU14 7BF Farnborough 110 Hampshire England	United Kingdom	British	1971-12	208597210001
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				221033790001
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		72758650001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	Mar 13, 2009	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	Dec 01, 2009	Oct 17, 2011	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				147605600001
PUTLAND, Roberto Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Oct 17, 2011	May 01, 2014	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				163907290001
ROSS, Ruairidh Michael 89 Laitwood Road SW12 9QH London	Nov 18, 1996	Jun 01, 1999	Secretary	89 Laitwood Road SW12 9QH London		British		41785380002
ROY, David Maitland 14 Lovell Road Oakley MK43 7RZ Bedford	Jan 14, 1996	Mar 28, 2008	Secretary	14 Lovell Road Oakley MK43 7RZ Bedford		British		46026850002
TROWER, Tara Dawn Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2014	Nov 24, 2016	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				187393700001
WYBORN, Frederick John 12 Hall Park HP4 2NU Berkhamsted Hertfordshire		Jun 30, 1993	Secretary	12 Hall Park HP4 2NU Berkhamsted Hertfordshire		British		18313020001
EDS SECRETARIAL SERVICES LTD 4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Eds Middlesex	Mar 28, 2008	Mar 13, 2009	Secretary	4 Roundwood Avenue Stockley Park UB11 1BQ Uxbridge Eds Middlesex				129107500002
ABBOTT, Christopher Andrew Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Nov 01, 2011	Jun 25, 2012	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	United Kingdom	British	1971-10	164245180001
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	90329210001
BATEMAN, John Alfred Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England	Aug 21, 1991	Oct 31, 1995	Director	Chestnut Lodge 137 Upper Chobham Road GU15 1EE Camberley Surrey England		British	1948-7	143948160001
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2011	Jun 30, 2015	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1960-12	138588120001
BUTLER, Thomas Michael 13 West Heath Road Hampstead NW3 7UU London	Mar 01, 1993	Oct 31, 1995	Director	13 West Heath Road Hampstead NW3 7UU London		British	1952-4	24904420001
COOMBS, Martin Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 20, 2015	Nov 24, 2016	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1965-3	125199960001
COURTLEY, David John 25 Mount Pleasant Villas Crouch End N4 4HH London	Jul 24, 1998	Jun 30, 2000	Director	25 Mount Pleasant Villas Crouch End N4 4HH London	England	British	1957-4	141213480001
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	291919480001
FERGUSON, Jacqueline Patricia Christine Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Apr 22, 2016	Mar 13, 2017	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1970-8	192192120001
FINNAN, Sean Francis 7 Darvells Yard Chorleywood WD3 5QG Rickmansworth Hertfordshire	Apr 30, 2003	Feb 27, 2009	Director	7 Darvells Yard Chorleywood WD3 5QG Rickmansworth Hertfordshire	England	British	1961-5	88216570002
FRY, Robert Alan, Sir 43 Hound Street DT9 3AB Sherborne Melrose Dorset	Apr 24, 2008	Mar 31, 2010	Director	43 Hound Street DT9 3AB Sherborne Melrose Dorset	England	British	1951-4	129400260001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Mar 13, 2009	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GOUGH, Tina Anne Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Nov 24, 2016	Apr 07, 2020	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1962-5	229756300001
HALBARD, Christopher Neal Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Apr 07, 2020	Jan 21, 2022	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1966-11	152748570001
HUGHES, Howard Francis Mawson Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jun 25, 2012	Apr 22, 2016	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	United Kingdom	British	1969-5	133406380001
HUNT, Andrew William Headlands Road Bramhall SK7 3AN Stockport 19 Cheshire United Kingdom	Apr 29, 2008	Feb 02, 2009	Director	Headlands Road Bramhall SK7 3AN Stockport 19 Cheshire United Kingdom	United Kingdom	British	1955-10	130036640001
HUNT, Christopher Paul Waltham Lea Tewkesbury Road, Coombe Hill GL19 4AY Gloucester	Apr 24, 2008	Feb 02, 2009	Director	Waltham Lea Tewkesbury Road, Coombe Hill GL19 4AY Gloucester	England	British	1952-8	127980550001
ISHERWOOD, Andrew Peter Brigstocke Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Nov 01, 2013	Oct 10, 2016	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	British	1964-11	84135150001
KINGSTON, Samuel Barry, Dr. Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire	May 20, 2004	Aug 08, 2006	Director	Faysholme Stud Hogoak Lane Nuptown RG42 6HU Warfield Berkshire	United Kingdom	British	1952-2	90328600001
LAY, Graham Richard David 33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts	Dec 01, 2000	Feb 02, 2009	Director	33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts	England	British	1956-1	33300160001
LAY, Graham Richard David 33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts	May 06, 1998	Dec 01, 1999	Director	33 Hollybush Lane Datchworth SG3 6RE Knebworth Herts	England	British	1956-1	33300160001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Mar 17, 1999	May 01, 2011	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dxc Technology Company

Sep 22, 2016

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.

Hewlett-Packard Holdings Limited

Apr 06, 2016

Cain Road

RG12 1HN Bracknell

Hewlett Packard Ltd

Berkshire

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04309759

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 50% but not 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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