ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00936751. The registration start date is August 6, 1968. The current status is Active.
Company Number | 00936751 |
Company Name | ENTERPRISE SERVICES DEFENCE AND SECURITY 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 | 1968-08-06 |
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 | 2017-06-25 |
Returns Last Update | 2016-05-28 |
Confirmation Statement Due Date | 2021-06-11 |
Confirmation Statement Last Update | 2020-05-28 |
Mortgage Charges | 8 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 6 |
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 |
---|---|---|---|---|---|
CAMP, David Charles | Secretary (Active) | Hpe, 1 Aldermanbury Square, London, England, EC2V 7HR | / 16 December 2016 |
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FERGUSON, Jacqueline Patricia Christine | Director (Active) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | August 1970 / 22 April 2016 |
British / England |
Svp & General Manager Es Uki & Mema |
GOUGH, Tina Anne | Director (Active) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | May 1962 / 24 November 2016 |
British / England |
Finance Director |
CURTIS, Mark Jonathan | Secretary (Resigned) | 11 Friesian Close, Ancells Farm, Fleet, Hampshire, GU13 8PT | / 30 June 1993 |
/ |
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ORMROD, James | Secretary (Resigned) | Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT | / 13 March 2009 |
/ |
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PERKINS, Thomas Clark | Secretary (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | / 1 December 2009 |
/ |
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PUTLAND, Roberto | Secretary (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | / 17 October 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, RG12 1HN | / 1 May 2014 |
/ |
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WYBORN, Frederick John | Secretary (Resigned) | 12 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU | / |
/ |
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EDS SECRETARIAL SERVICES LTD | Secretary (Resigned) | Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ | / 28 March 2008 |
/ |
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ABBOTT, Christopher Andrew | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | October 1971 / 1 November 2011 |
British / United Kingdom |
Director |
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 / 21 August 1991 |
British / |
Company Director |
BURR, Steven David | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, 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 / 1 March 1993 |
British / |
Chartered Engineer |
COOMBS, Martin | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | March 1965 / 20 July 2015 |
British / England |
Finance Director |
COURTLEY, David John | Director (Resigned) | 25 Mount Pleasant Villas, Crouch End, London, N4 4HH | April 1957 / 24 July 1998 |
British / Uk |
Managing Director |
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 / 24 April 2008 |
British / United Kingdom |
Vice President |
GILL, Stephen | Director (Resigned) | Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL | September 1954 / 13 March 2009 |
British / |
Director |
HUGHES, Howard Francis Mawson | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | May 1969 / 25 June 2012 |
British / United Kingdom |
Senior Vice President Im&A |
HUNT, Andrew William | Director (Resigned) | 19 Headlands Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 3AN | October 1955 / 29 April 2008 |
British / United Kingdom |
Computer Director |
HUNT, Christopher Paul | Director (Resigned) | Waltham Lea, Tewkesbury Road, Coombe Hill, Gloucester, GL19 4AY | August 1952 / 24 April 2008 |
British / England |
Defence Manager |
ISHERWOOD, Andrew Peter Brigstocke | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | November 1964 / 1 November 2013 |
British / England |
Managing Director Uk & I |
KINGSTON, Samuel Barry, Dr. | Director (Resigned) | Faysholme Stud Hogoak Lane, Nuptown, Warfield, Berkshire, RG42 6HU | February 1952 / 20 May 2004 |
British / England |
Managing Director |
LAY, Graham Richard David | Director (Resigned) | 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE | January 1956 / 1 December 2000 |
British / United Kingdom |
Manager |
LAY, Graham Richard David | Director (Resigned) | 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE | January 1956 / 6 May 1998 |
British / United Kingdom |
Manager |
LEWTHWAITE, Mark | Director (Resigned) | Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY | February 1956 / 17 March 1999 |
British / England |
Accountant |
O'DRISCOLL, Ian | Director (Resigned) | 9 Portman Drive, Child Okeford, Blandford Forum, Dorset, DT11 8HU | March 1954 / 31 October 1991 |
British / |
Commercial Director |
ORMROD, James | Director (Resigned) | Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT | May 1967 / 2 March 2009 |
British / |
Solicitor |
OWEN, Huw Thomas | Director (Resigned) | Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN | January 1963 / 13 March 2009 |
British / United Kingdom |
Business Executive |
POOLE, Shaun | Director (Resigned) | 28 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NW | October 1964 / 30 June 2003 |
British / |
Accountant |
POWNALL, Steven Ellis | Director (Resigned) | 26a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ | April 1956 / 30 November 2000 |
British / England |
Accountant |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 62020 - Information technology consultancy activities |
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