ENTSERV UK LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
ENTSERV UK LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
ENTSERV UK LIMITED was incorporated 126 years ago on 21/07/1897 and has the registered number: 00053419. The accounts status is FULL and accounts are next due on 31/12/2024.
ENTSERV UK LIMITED was incorporated 126 years ago on 21/07/1897 and has the registered number: 00053419. The accounts status is FULL and accounts are next due on 31/12/2024.
ENTSERV UK LIMITED - ALDERSHOT
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL PAVILION
ALDERSHOT
HAMPSHIRE
GU11 1PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED (until 01/12/2016)
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED (until 01/12/2016)
HP ENTERPRISE SERVICES UK LTD (until 03/05/2016)
ELECTRONIC DATA SYSTEMS LIMITED (until 04/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2017-06-26 | CURRENT |
MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-01-21 | CURRENT |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2023-04-01 | RESIGNED |
MR MARK NORMAN LAMBTON | Jan 1963 | British | Director | 2008-09-25 UNTIL 2008-11-10 | RESIGNED |
ALEXANDER KREYMER | Oct 1956 | Us | Director | 2005-05-01 UNTIL 2006-09-13 | RESIGNED |
DR. SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2004-05-20 UNTIL 2006-08-08 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 1999-03-17 UNTIL 2008-09-25 | RESIGNED |
MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2013-11-01 UNTIL 2016-10-10 | RESIGNED |
MR KEVIN MILAS JONES | Jul 1968 | United States | Director | 2008-05-12 UNTIL 2008-09-25 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2016-11-24 UNTIL 2020-04-07 | RESIGNED |
MRS SHARON LESLEY GRAYSON | Feb 1970 | British | Director | 2012-10-25 UNTIL 2014-07-07 | RESIGNED |
MRS SHARON LESLEY GRAYSON | Feb 1970 | British | Director | 2010-03-29 UNTIL 2011-10-31 | RESIGNED |
PETER EDWARD HANDS | Jul 1965 | British | Director | 2007-03-07 UNTIL 2008-03-28 | RESIGNED |
DOUGLAS WAYNE HOOVER | May 1955 | American | Director | 2005-05-01 UNTIL 2007-03-07 | RESIGNED |
MR GRAHAM RICHARD DAVID LAY | Jan 1956 | British | Director | 1998-05-06 UNTIL 1999-12-01 | RESIGNED |
MR FREDERICK JOHN WYBORN | Nov 1933 | British | Secretary | 1992-11-02 UNTIL 1993-06-30 | RESIGNED |
MS TARA DAWN TROWER | Secretary | 2014-05-13 UNTIL 2016-11-24 | RESIGNED | ||
RUAIRIDH MICHAEL ROSS | Dec 1960 | Secretary | 1996-11-18 UNTIL 1999-06-01 | RESIGNED | |
MR ROBERTO PUTLAND | Secretary | 2011-08-31 UNTIL 2014-05-13 | RESIGNED | ||
MR THOMAS CLARK PERKINS | Secretary | 2009-12-01 UNTIL 2011-08-31 | RESIGNED | ||
MR JAMES ORMROD | Secretary | 2008-09-25 UNTIL 2009-12-01 | RESIGNED | ||
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG | Jun 1944 | German | Secretary | RESIGNED | |
MARK JONATHAN CURTIS | Sep 1956 | Secretary | 1993-06-30 UNTIL 1996-11-18 | RESIGNED | |
MR DAVID CHARLES CAMP | Secretary | 2016-12-16 UNTIL 2017-05-31 | RESIGNED | ||
MR JOHN ALFRED BATEMAN | Jul 1948 | British | Secretary | 1992-07-01 UNTIL 1993-07-20 | RESIGNED |
MR DAVID MAITLAND ROY | Jul 1945 | Secretary | 1996-01-14 UNTIL 2001-01-25 | RESIGNED | |
JUERGEN HERMANN WALTER BERG | Sep 1944 | German | Director | RESIGNED | |
JOHN ANTHONY MEYER | Jul 1956 | Usa | Director | 2001-01-25 UNTIL 2003-03-07 | RESIGNED |
SEAN FRANCIS FINNAN | May 1961 | British | Director | 2003-04-30 UNTIL 2008-09-25 | RESIGNED |
MRS JACQUELINE FERGUSON | Aug 1970 | British | Director | 2014-10-28 UNTIL 2017-03-13 | RESIGNED |
CHARLES EDWARD FREDERICK COX | Sep 1952 | British | Director | 2006-11-05 UNTIL 2008-05-12 | RESIGNED |
MR MARTIN COOMBS | Mar 1965 | British | Director | 2015-07-17 UNTIL 2016-11-24 | RESIGNED |
THOMAS MICHAEL BUTLER | Apr 1952 | British | Director | 1992-02-28 UNTIL 1995-10-31 | RESIGNED |
MR STEVEN DAVID BURR | Dec 1960 | British | Director | 2011-05-01 UNTIL 2015-06-30 | RESIGNED |
SIR ROBERT ALAN FRY | Apr 1951 | British | Director | 2008-05-12 UNTIL 2008-09-25 | RESIGNED |
JOHN VERNON BURKE | Jun 1944 | British | Director | 1994-04-29 UNTIL 1995-10-31 | RESIGNED |
MR MARK ANTONY BIRCH | Aug 1963 | British | Director | 2010-03-29 UNTIL 2011-10-31 | RESIGNED |
MARK ANTONY BIRCH | Aug 1963 | British | Director | 2012-10-25 UNTIL 2014-10-28 | RESIGNED |
EDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-25 UNTIL 2008-09-25 | RESIGNED | ||
STEPHEN MARK BEESLEY | May 1963 | British | Director | 2006-11-01 UNTIL 2008-09-25 | RESIGNED |
MR JOHN ALFRED BATEMAN | Jul 1948 | British | Director | 1992-07-01 UNTIL 1995-10-31 | RESIGNED |
PHILIP STEPHEN AYLES | Mar 1949 | British | Director | 2003-04-30 UNTIL 2005-03-31 | RESIGNED |
MR PETER STUART ANDREW BLADEN | Jan 1962 | British | Director | 2013-09-10 UNTIL 2014-10-28 | RESIGNED |
MR STEPHEN GILL | Sep 1954 | British | Director | 2008-09-25 UNTIL 2009-08-03 | RESIGNED |
MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 1998-07-01 UNTIL 2000-06-30 | RESIGNED |
MR JOHN GLOVER | Jun 1971 | British | Director | 2009-08-10 UNTIL 2009-08-24 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
LORD THOMAS TAYLOR OF BLACKBURN | Jun 1929 | British | Director | 1994-04-29 UNTIL 1994-07-29 | RESIGNED |
MR JOHN GLOVER | Jun 1971 | British | Director | 2010-03-29 UNTIL 2011-01-14 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2008-11-10 UNTIL 2011-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dxc Technology Company | 2017-04-01 | Ashburn Va 20147 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Es Hague B.V. | 2016-09-22 - 2016-09-22 | Amstelveen |
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 Enterprise Company | 2016-04-06 - 2017-04-01 | Palo Alto California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |