ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Overview

Company Name	ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02557363
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1990

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 INFORMATION SECURITY UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ENTERPRISE SERVICES INFORMATION 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 INFORMATION SECURITY UK LIMITED?

Previous Company Names
Company Name	From	Until
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED	May 03, 2016	May 03, 2016
HP INFORMATION SECURITY UK LIMITED	Dec 10, 2010	Dec 10, 2010
VISTORM LIMITED	Oct 02, 2000	Oct 02, 2000
ESOFT GLOBAL LIMITED	Oct 28, 1999	Oct 28, 1999
ESOFT LIMITED	Apr 23, 1997	Apr 23, 1997
ENGINEERING SOFTWARE LIMITED	Apr 17, 1991	Apr 17, 1991
TRAINOFFER LIMITED	Nov 12, 1990	Nov 12, 1990

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 04, 2025

Full accounts made up to Mar 31, 2025

44 pages

Nov 14, 2025

Confirmation statement made on Nov 12, 2025 with no updates

3 pages

CS01

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

Dec 09, 2024

Full accounts made up to Mar 31, 2024

42 pages

Nov 22, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

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

Nov 27, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Nov 16, 2023

Full accounts made up to Mar 31, 2023

41 pages

Jan 05, 2023

Full accounts made up to Mar 31, 2022

40 pages

Nov 29, 2022

Confirmation statement made on Nov 12, 2022 with updates

5 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

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.

Dec 22, 2021

Full accounts made up to Mar 31, 2021

40 pages

Dec 03, 2021

Confirmation statement made on Nov 12, 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 07, 2020

Full accounts made up to Mar 31, 2020

38 pages

Nov 17, 2020

Confirmation statement made on Nov 12, 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

View All Filings

Who are the officers of ENTERPRISE SERVICES INFORMATION 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	England	British	1971-12	208597210001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	Jan 03, 2001	Jan 14, 2003	Secretary	46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire		British		11869700002
BAXTER, Craig River Mead Cartford Lane PR3 0YP Preston Lancashire	Jan 14, 2003	Feb 08, 2005	Secretary	River Mead Cartford Lane PR3 0YP Preston Lancashire		British		84700790001
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				221033260001
HAZLEY, Gail 2 Yew Tree Close WA13 9DZ Lymm Cheshire	Mar 18, 1999	Jan 03, 2001	Secretary	2 Yew Tree Close WA13 9DZ Lymm Cheshire		British		39844640002
MCNALLY, Brendan 21 Southfields NW4 4LX London	Oct 01, 1996	Nov 30, 1998	Secretary	21 Southfields NW4 4LX London		British		41855040002
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				147624850001
PUTLAND, Roberto c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011	May 01, 2014	Secretary	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162794510001
RITCHIE, Sharon 3 Tavern Road Hadfield SK13 2RB Glossop Derbyshire	Dec 01, 1998	Mar 18, 1999	Secretary	3 Tavern Road Hadfield SK13 2RB Glossop Derbyshire		British		62315310001
SHARLAND, Timothy Herbert Abbott 40 Brook Street Benson OX10 6LH Wallingford Oxfordshire		Oct 01, 1996	Secretary	40 Brook Street Benson OX10 6LH Wallingford Oxfordshire		British		21511410001
SMITH, David Andrew 5 Huntsfield Close WA13 0SS Lymm Cheshire	Jul 01, 2005	Apr 02, 2008	Secretary	5 Huntsfield Close WA13 0SS Lymm Cheshire		British		7840960002
TROWER, Tara Dawn Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	May 01, 2014	Nov 24, 2016	Secretary	Amen Corner RG12 1HN Bracknell Cain Road Berkshire England				187393710001
TURNER, Daniel John 2 Pound Meadow Fornham All Saints IP28 6JL Bury St. Edmunds Suffolk	Feb 24, 2005	Jul 01, 2005	Secretary	2 Pound Meadow Fornham All Saints IP28 6JL Bury St. Edmunds Suffolk		British		194737630001
EDS SECRETARIAL SERVICES LIMITED Stockley Park UB11 1BQ Uxbridge 4 Roundwood Avenue Middlesex	Apr 02, 2008	Sep 25, 2008	Secretary	Stockley Park UB11 1BQ Uxbridge 4 Roundwood Avenue Middlesex				130472030001
BARROW, Robert Higher Mutlow Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire	Dec 11, 2000	Nov 08, 2001	Director	Higher Mutlow Cocksmoss Lane Marton SK11 9HX Macclesfield Cheshire	England	British	1949-12	107449660001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	Nov 14, 2002	Jul 31, 2004	Director	46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	England	British	1958-8	11869700002
BLADEN, Peter Stuart Andrew Munden Road SG12 0LR Dane End Dane Lodge Hertfordshire	Apr 02, 2008	Sep 25, 2008	Director	Munden Road SG12 0LR Dane End Dane Lodge Hertfordshire	England	British	1962-1	204381560001
BLANK, Stephen Martin 26 Grey Road WA14 4BU Altrincham Cheshire	Jan 15, 1999	May 11, 2001	Director	26 Grey Road WA14 4BU Altrincham Cheshire	United Kingdom	British	1951-11	5733490001
BOLLAND, Anthony David Annesley Lodge Beechfield Road SK9 7AU Alderley Edge Cheshire	Jul 01, 1998	Mar 24, 2003	Director	Annesley Lodge Beechfield Road SK9 7AU Alderley Edge Cheshire	England	British	1967-6	110367020001
BRIDDON, Kenneth Carl Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire	Jan 31, 2007	Apr 02, 2008	Director	Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire		British	1953-10	76868400002
BURR, Steven David c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011	Jun 30, 2015	Director	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011	May 01, 2011	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
CADWALLADER, Gareth Michael The White House Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	Jan 04, 2001	Oct 24, 2002	Director	The White House Cokes Lane HP8 4TZ Chalfont St Giles Buckinghamshire	England	British	1959-8	42996410001
CARRON, Philippe Luc Julien Vogelanger 24 Deisenhofen 82041 Belgium	Jan 18, 2000	Jun 25, 2001	Director	Vogelanger 24 Deisenhofen 82041 Belgium		Belgian	1960-8	69224820002
CHARLTON, Barrie James 335 Finchampstead Road RG40 3JT Wokingham Berkshire	Jan 15, 1999	Apr 19, 1999	Director	335 Finchampstead Road RG40 3JT Wokingham Berkshire		British	1946-7	47949240001
CONWAY, Christopher John 32 Pensford Avenue TW9 4HP Richmond Surrey	Jul 22, 2002	Feb 06, 2006	Director	32 Pensford Avenue TW9 4HP Richmond Surrey	United Kingdom	Irish	1944-11	69898690001
COOMBS, Martin Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	Jul 17, 2015	Nov 24, 2016	Director	Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	England	British	1965-3	125199960001
CUMMINGS, Russell Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire	Oct 24, 2002	Oct 10, 2003	Director	Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire		British	1964-6	104150850001
DEAN, Anthony Gordon Paddock House Manor Road HP10 8JA Penn Buckinghamshire	Dec 08, 1999	Jan 03, 2001	Director	Paddock House Manor Road HP10 8JA Penn Buckinghamshire	England	British	1955-8	76078520001
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 Amen Corner RG12 1HN Bracknell Cain Road Berkshire	Nov 24, 2016	Mar 13, 2017	Director	Amen Corner RG12 1HN Bracknell Cain Road Berkshire	England	British	1970-8	192192120001
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	56193720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Es Hague B.V.

Sep 22, 2016

1187 Xr

Amstelveen

Staartbaan 16

Netherlands

Yes

Legal Form	Private Limited Liability Company
Country Registered	The 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.

Dxc Technology Company

Sep 22, 2016

22102 Tysons

1775 Tysons Boulevard

Virginia

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

Jun 01, 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 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.

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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