Enterprise Services Information Security Uk Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Allison, Derek Alan · Director appointed 2024-10-28
• Brabin, Lawrence Michael · Director appointed 2024-06-24
• Woodfine, Michael Charles · Director appointed 2017-06-26
• Eales, Hugo Martin · Director appointed 2022-01-21 resigned 2024-07-25
• Camp, David Charles · Secretary appointed 2016-12-16 resigned 2017-05-31
• Ferguson, Jacqueline Patricia Christine · Director appointed 2016-11-24 resigned 2017-03-13
• Coombs, Martin · Director appointed 2015-07-17 resigned 2016-11-24
• Trower, Tara Dawn · Secretary appointed 2014-05-01 resigned 2016-11-24
• Putland, Roberto · Secretary appointed 2011-08-31 resigned 2014-05-01
• Perkins, Thomas Clark · Secretary appointed 2009-12-01 resigned 2011-08-31
• Burr, Steven David · Director appointed 2011-05-01 resigned 2011-05-01
• Ormrod, James · Secretary appointed 2008-09-25 resigned 2009-12-01
• Gill, Stephen · Director appointed 2008-09-25 resigned 2009-08-03
• Bladen, Peter Stuart Andrew · Director appointed 2008-04-02 resigned 2008-09-25
• Eds Secretarial Services Limited · Corporate Secretary appointed 2008-04-02 resigned 2008-09-25
• Briddon, Kenneth Carl · Director appointed 2007-01-31 resigned 2008-04-02
• Smith, David Andrew · Secretary appointed 2005-07-01 resigned 2008-04-02
• Conway, Christopher John · Director appointed 2002-07-22 resigned 2006-02-06
• Turner, Daniel John · Secretary appointed 2005-02-24 resigned 2005-07-01
• Baxter, Craig · Secretary appointed 2003-01-14 resigned 2005-02-08
• Bates, Mark Richard · Director appointed 2002-11-14 resigned 2004-07-31
• Cummings, Russell · Director appointed 2002-10-24 resigned 2003-10-10
• Bolland, Anthony David · Director appointed 1998-07-01 resigned 2003-03-24
• Cadwallader, Gareth Michael · Director appointed 2001-01-04 resigned 2002-10-24
• Barrow, Robert · Director appointed 2000-12-11 resigned 2001-11-08
• Carron, Philippe Luc Julien · Director appointed 2000-01-18 resigned 2001-06-25
• Blank, Stephen Martin · Director appointed 1999-01-15 resigned 2001-05-11
• Dean, Anthony Gordon · Director appointed 1999-12-08 resigned 2001-01-03
• Hazley, Gail · Secretary appointed 1999-03-18 resigned 2001-01-03
• Charlton, Barrie James · Director appointed 1999-01-15 resigned 1999-04-19
• Ritchie, Sharon · Secretary appointed 1998-12-01 resigned 1999-03-18
• Mcnally, Brendan · Secretary appointed 1996-10-01 resigned 1998-11-30
• Sharland, Timothy Herbert Abbott · Secretary resigned 1996-10-01

People with significant control (3)

• Es Hague B.v. Ceased 2016-09-22
  Corporate Entity Psc · notified 2016-09-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
• Hewlett-Packard Holdings Limited Ceased 2016-09-22
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dxc Technology Company Active
  Corporate Entity Psc · notified 2016-09-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Euro Sales Finance PLC
  Created 2005-10-10 · satisfied 2011-04-21
  By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all stock shares bonds and securities, all loan capital indebtedness or liabilities on any account and non-vesting debts. By way of floating charge all other property assets and rights.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-24 · satisfied 2011-04-21
  All deposits now and in the future credited to account designation 10047875 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-18 · satisfied 2011-04-21
  The sum of £2,200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10043500 and earmarked or designated by reference to the company.
• Deed of amendment amending a mortgage debenture dated 11TH august 1999 and registered 17TH august 1999 Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-09 · satisfied 2008-04-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-08-11 · satisfied 2008-04-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-04 Full accounts (paper) AA Accounts
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Change registered office address company with date old address new address AD01 Address
• 2024-12-09 Full accounts (paper) AA Accounts
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Appointment of director AP01 Officers
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2024-06-25 Appointment of director AP01 Officers
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-16 Full accounts (paper) AA Accounts
• 2023-01-05 Full accounts (paper) AA Accounts
• 2022-11-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-19 Termination director company with name termination date TM01 Officers
• 2022-04-26 Second filing of director appointment with name (paper) RP04AP01 Officers
• 2022-01-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.