ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02557363. The registration start date is November 12, 1990. The current status is Active.
Company Number | 02557363 |
Company Name | ENTERPRISE SERVICES INFORMATION 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 | 1990-11-12 |
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 | 2016-12-10 |
Returns Last Update | 2015-11-12 |
Confirmation Statement Due Date | 2021-11-26 |
Confirmation Statement Last Update | 2020-11-12 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service 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) | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN | May 1962 / 24 November 2016 |
British / England |
Finance Director |
WILSON, Nicholas Anthony | Director (Active) | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN | August 1962 / 13 March 2017 |
British / England |
Managing Director |
BATES, Mark Richard | Secretary (Resigned) | 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL | / 3 January 2001 |
English / |
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BAXTER, Craig | Secretary (Resigned) | River Mead, Cartford Lane, Preston, Lancashire, PR3 0YP | / 14 January 2003 |
/ |
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EDS SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ | / 2 April 2008 |
/ |
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HAZLEY, Gail | Secretary (Resigned) | 2 Yew Tree Close, Lymm, Cheshire, WA13 9DZ | / 18 March 1999 |
/ |
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MCNALLY, Brendan | Secretary (Resigned) | 21 Southfields, London, NW4 4LX | / 1 October 1996 |
/ |
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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) | C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | / 31 August 2011 |
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RITCHIE, Sharon | Secretary (Resigned) | 3 Tavern Road, Hadfield, Glossop, Derbyshire, SK13 2RB | / 1 December 1998 |
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SHARLAND, Timothy Herbert Abbott | Secretary (Resigned) | 40 Brook Street, Benson, Wallingford, Oxfordshire, OX10 6LH | / |
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SMITH, David Andrew | Secretary (Resigned) | 5 Huntsfield Close, Lymm, Cheshire, WA13 0SS | / 1 July 2005 |
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TROWER, Tara Dawn | Secretary (Resigned) | Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN | / 1 May 2014 |
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TURNER, Daniel John | Secretary (Resigned) | 2 Pound Meadow, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JL | / 24 February 2005 |
British / |
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BARROW, Robert | Director (Resigned) | Higher Mutlow, Cocksmoss Lane Marton, Macclesfield, Cheshire, SK11 9HX | December 1949 / 11 December 2000 |
British / England |
Company Director |
BATES, Mark Richard | Director (Resigned) | 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL | August 1958 / 14 November 2002 |
English / England |
Director |
BLADEN, Peter Stuart Andrew | Director (Resigned) | Dane Lodge, Munden Road, Dane End, Hertfordshire, SG12 0LR | January 1962 / 2 April 2008 |
British / England |
Director |
BLANK, Stephen Martin | Director (Resigned) | 26 Grey Road, Altrincham, Cheshire, WA14 4BU | November 1951 / 15 January 1999 |
British / United Kingdom |
Director |
BOLLAND, Anthony David | Director (Resigned) | Annesley Lodge, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU | June 1967 / 1 July 1998 |
British / England |
Director |
BRIDDON, Kenneth Carl | Director (Resigned) | Springbank, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN | October 1953 / 31 January 2007 |
British / |
Consultant |
BURR, Steven David | Director (Resigned) | C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN | December 1960 / 1 May 2011 |
British / England |
Finance 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 |
CADWALLADER, Gareth Michael | Director (Resigned) | The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ | August 1959 / 4 January 2001 |
British / England |
Company Manager |
CARRON, Philippe Luc Julien | Director (Resigned) | Vogelanger 24, Deisenhofen, 82041, Belgium | August 1960 / 18 January 2000 |
Belgian / |
Director |
CHARLTON, Barrie James | Director (Resigned) | 335 Finchampstead Road, Wokingham, Berkshire, RG40 3JT | July 1946 / 15 January 1999 |
British / |
Customer Services Director |
CONWAY, Christopher John | Director (Resigned) | 32 Pensford Avenue, Richmond, Surrey, TW9 4HP | November 1944 / 22 July 2002 |
Irish / United Kingdom |
Director |
COOMBS, Martin | Director (Resigned) | Cain Road, Amen Corner, Bracknell, Berkshire, England, RG12 1HN | March 1965 / 17 July 2015 |
British / England |
Finance Director |
CUMMINGS, Russell | Director (Resigned) | Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD | June 1964 / 24 October 2002 |
British / |
Director |
DEAN, Anthony Gordon | Director (Resigned) | Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA | August 1955 / 8 December 1999 |
British / England |
Chartered Accountant |
FERGUSON, Jacqueline Patricia Christine | Director (Resigned) | Cain Road, Amen Corner, Bracknell, Berkshire, RG12 1HN | August 1970 / 24 November 2016 |
British / England |
Senior Vp And General Manager, Emea & Mema |
GILL, Stephen | Director (Resigned) | Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL | September 1954 / 25 September 2008 |
British / |
Director |
HALBERT, William George | Director (Resigned) | 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH | September 1947 / 25 August 2005 |
British / England |
Director |
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 |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 62090 - Other information technology service activities |
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