ENTSERV UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00053419. The registration start date is July 21, 1897. The current status is Active.
Company Number | 00053419 |
Company Name | ENTSERV UK LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1897-07-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-26 |
Returns Last Update | 2016-05-29 |
Confirmation Statement Due Date | 2021-10-06 |
Confirmation Statement Last Update | 2020-09-22 |
Mortgage Charges | 17 |
Mortgage Outstanding | 14 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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CAMP, David Charles | Secretary (Active) | Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR | / 16 December 2016 |
/ |
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GOUGH, Tina Anne | Director (Active) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | May 1962 / 24 November 2016 |
British / England |
Finance Director |
WILSON, Nicholas Anthony | Director (Active) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | August 1962 / 13 March 2017 |
British / England |
Managing Director |
BATEMAN, John Alfred | Secretary (Resigned) | Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE | / 1 July 1992 |
/ |
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CURTIS, Mark Jonathan | Secretary (Resigned) | 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT | / 30 June 1993 |
/ |
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GRAF VON WESTERHOLT UND GEYSENBERG, Hartwig | Secretary (Resigned) | 67 Rte De Saint Loup, 1290 Versoix, Switzerland, FOREIGN | / |
/ |
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ORMROD, James | Secretary (Resigned) | Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT | / 25 September 2008 |
/ |
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PERKINS, Thomas Clark | Secretary (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | / 1 December 2009 |
/ |
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PUTLAND, Roberto | Secretary (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | / 31 August 2011 |
/ |
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ROSS, Ruairidh Michael | Secretary (Resigned) | 89 Laitwood Road, London, SW12 9QH | / 18 November 1996 |
/ |
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ROY, David Maitland | Secretary (Resigned) | 14 Lovell Road, Oakley, Bedford, MK43 7RZ | / 14 January 1996 |
/ |
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TROWER, Tara Dawn | Secretary (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | / 13 May 2014 |
/ |
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WYBORN, Frederick John | Secretary (Resigned) | 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU | / 2 November 1992 |
/ |
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EDS SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ | / 25 January 2001 |
/ |
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AYLES, Philip Stephen | Director (Resigned) | 21 North Street, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7EW | March 1949 / 30 April 2003 |
British / United Kingdom |
Operations Manager |
BATEMAN, John Alfred | Director (Resigned) | Chestnut Lodge 137 Upper Chobham Road, Camberley, Surrey, England, GU15 1EE | July 1948 / 1 July 1992 |
British / |
Managing Director |
BEESLEY, Stephen Mark | Director (Resigned) | 10 Gresham Way, Sale, Cheshire, M33 3UY | May 1963 / 1 November 2006 |
British / United Kingdom |
Operations Director |
BERG, Juergen Hermann Walter | Director (Resigned) | 6 Beau Soleile, 1206 Geneva, Switzerland | September 1944 / |
German / |
Group Executive |
BIRCH, Mark Antony | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | August 1963 / 25 October 2012 |
British / Great Britain |
Director |
BIRCH, Mark Antony | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | August 1963 / 29 March 2010 |
British / Great Britain |
Manager |
BLADEN, Peter Stuart Andrew | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | January 1962 / 10 September 2013 |
British / England |
Vp Uk Public Sector |
BURKE, John Vernon | Director (Resigned) | Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB | June 1944 / 29 April 1994 |
British / |
Director |
BURR, Steven David | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | December 1960 / 1 May 2011 |
British / England |
Finance Director |
BUTLER, Thomas Michael | Director (Resigned) | 13 West Heath Road, Hampstead, London, NW3 7UU | April 1952 / 28 February 1992 |
British / |
Bsc Mba Ceng |
COOMBS, Martin | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | March 1965 / 17 July 2015 |
British / England |
Finance Director |
COURTLEY, David John | Director (Resigned) | 25 Mount Pleasant Villas, Crouch End, London, N4 4HH | April 1957 / 1 July 1998 |
British / Uk |
Managing Director |
COX, Charles Edward Frederick | Director (Resigned) | 13 Stanhope Gardens, London, SW7 5RG | September 1952 / 5 November 2006 |
British / |
It Manager |
FERGUSON, Jacqueline Patricia Christine | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | August 1970 / 28 October 2014 |
British / England |
Managing Director Es Uki & Mema |
FINNAN, Sean Francis | Director (Resigned) | 7 Darvells Yard, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QG | May 1961 / 30 April 2003 |
British / England |
It Manager |
FRY, Robert Alan, Sir | Director (Resigned) | Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB | April 1951 / 12 May 2008 |
British / United Kingdom |
Vice President - Defence |
GILL, Stephen | Director (Resigned) | Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL | September 1954 / 25 September 2008 |
British / |
Director |
GLOVER, John | Director (Resigned) | C/o Company Secretary, Amen Corner, Cain Road, Bracknell, Berkshire, Great Britain, RG12 1HN | June 1971 / 29 March 2010 |
British / Great Britain |
Accountant |
GLOVER, John | Director (Resigned) | April Cottage, Park Lane, Hamstead Marshall, Newbury, Berks, RG20 0HL | June 1971 / 10 August 2009 |
British / England |
Accountant |
GRAYSON, Sharon Lesley | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | February 1970 / 25 October 2012 |
British / Great Britain |
Hr Director |
GRAYSON, Sharon Lesley | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | February 1970 / 29 March 2010 |
British / Great Britain |
Hr Manager |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 62020 - Information technology consultancy activities |
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