ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED is a Private Limited Company from ALDERSHOT UNITED KINGDOM and has the status: Active.
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557363. The accounts status is FULL and accounts are next due on 31/12/2024.
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED was incorporated 33 years ago on 12/11/1990 and has the registered number: 02557363. The accounts status is FULL and accounts are next due on 31/12/2024.
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - ALDERSHOT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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 INFORMATION SECURITY UK LIMITED (until 01/12/2016)
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED (until 01/12/2016)
HP INFORMATION SECURITY UK LIMITED (until 03/05/2016)
VISTORM LIMITED (until 10/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-01-21 | CURRENT |
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2017-06-26 | CURRENT |
MR DAVID CHARLES CAMP | Secretary | 2016-12-16 UNTIL 2017-05-31 | RESIGNED | ||
MR DAVID GEORGE SIDWELL | Jan 1956 | British | Director | 1999-01-15 UNTIL 2003-01-31 | RESIGNED |
CHARLES ALAN SHARLAND | Aug 1960 | British | Director | RESIGNED | |
MR ROBERT JAMES LINDSEY | Oct 1955 | British | Director | 2000-01-18 UNTIL 2001-01-03 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2008-11-10 UNTIL 2011-05-01 | RESIGNED |
MR MARK NORMAN LAMBTON | Jan 1963 | British | Director | 2008-09-25 UNTIL 2008-11-10 | RESIGNED |
JAMES KENT | Sep 1957 | British | Director | 2004-03-29 UNTIL 2008-09-25 | RESIGNED |
MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2013-11-01 UNTIL 2016-10-08 | RESIGNED |
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2005-08-25 UNTIL 2006-07-26 | RESIGNED |
MARUF AHMAD MAJED | May 1955 | American | Director | 2018-03-31 UNTIL 2020-02-26 | RESIGNED |
MR MARK RICHARD BATES | Aug 1958 | British | Secretary | 2001-01-03 UNTIL 2003-01-14 | RESIGNED |
MR CRAIG BAXTER | Jan 1970 | British | Secretary | 2003-01-14 UNTIL 2005-02-08 | RESIGNED |
DAVID ANDREW SMITH | Jun 1952 | British | Director | 2005-07-01 UNTIL 2008-04-02 | RESIGNED |
EDS SECRETARIAL SERVICES LIMITED | Secretary | 2008-04-02 UNTIL 2008-09-25 | RESIGNED | ||
GAIL HAZLEY | Jun 1963 | Secretary | 1999-03-18 UNTIL 2001-01-03 | RESIGNED | |
BRENDAN MCNALLY | Secretary | 1996-10-01 UNTIL 1998-11-30 | RESIGNED | ||
MR ROBERTO PUTLAND | Secretary | 2011-08-31 UNTIL 2014-05-01 | RESIGNED | ||
TIMOTHY HERBERT ABBOTT SHARLAND | Secretary | RESIGNED | |||
MRS SHARON RITCHIE | Secretary | 1998-12-01 UNTIL 1999-03-18 | RESIGNED | ||
MR THOMAS CLARK PERKINS | Secretary | 2009-12-01 UNTIL 2011-08-31 | RESIGNED | ||
DAVID ANDREW SMITH | Jun 1952 | British | Secretary | 2005-07-01 UNTIL 2008-04-02 | RESIGNED |
MS TARA DAWN TROWER | Secretary | 2014-05-01 UNTIL 2016-11-24 | RESIGNED | ||
MR JAMES ORMROD | Secretary | 2008-09-25 UNTIL 2009-12-01 | RESIGNED | ||
MR DANIEL JOHN TURNER | Jan 1963 | British | Secretary | 2005-02-24 UNTIL 2005-07-01 | RESIGNED |
MR PETER STUART ANDREW BLADEN | Jan 1962 | British | Director | 2008-04-02 UNTIL 2008-09-25 | RESIGNED |
ANTHONY GORDON DEAN | Aug 1955 | British | Director | 1999-12-08 UNTIL 2001-01-03 | RESIGNED |
RUSSELL CUMMINGS | Jun 1964 | British | Director | 2002-10-24 UNTIL 2003-10-10 | RESIGNED |
MR MARTIN COOMBS | Mar 1965 | British | Director | 2015-07-17 UNTIL 2016-11-24 | RESIGNED |
MR CHRISTOPHER JOHN CONWAY | Nov 1944 | Irish | Director | 2002-07-22 UNTIL 2006-02-06 | RESIGNED |
BARRIE JAMES CHARLTON | Jul 1946 | British | Director | 1999-01-15 UNTIL 1999-04-19 | RESIGNED |
MR GARETH MICHAEL CADWALLADER | Aug 1959 | British | Director | 2001-01-04 UNTIL 2002-10-24 | RESIGNED |
MRS JACQUELINE FERGUSON | Aug 1970 | British | Director | 2016-11-24 UNTIL 2017-03-13 | RESIGNED |
MR STEVEN DAVID BURR | Dec 1960 | British | Director | 2011-05-01 UNTIL 2015-06-30 | RESIGNED |
KENNETH CARL BRIDDON | Oct 1953 | British | Director | 2007-01-31 UNTIL 2008-04-02 | RESIGNED |
MR ANTHONY DAVID BOLLAND | Jun 1967 | British | Director | 1998-07-01 UNTIL 2003-03-24 | RESIGNED |
MR STEPHEN MARTIN BLANK | Nov 1951 | British | Director | 1999-01-15 UNTIL 2001-05-11 | RESIGNED |
ALAN GRAHAM VICKERY | Aug 1940 | British | Director | 2002-07-04 UNTIL 2003-12-18 | RESIGNED |
MR MARK RICHARD BATES | Aug 1958 | British | Director | 2002-11-14 UNTIL 2004-07-31 | RESIGNED |
MR ROBERT BARROW | Dec 1949 | British | Director | 2000-12-11 UNTIL 2001-11-08 | RESIGNED |
MR STEVEN DAVID BURR | Dec 1960 | British | Director | 2011-05-01 UNTIL 2011-05-01 | RESIGNED |
MR STEPHEN GILL | Sep 1954 | British | Director | 2008-09-25 UNTIL 2009-08-03 | RESIGNED |
PHILIPPE LUC JULIEN CARRON | Aug 1960 | Belgian | Director | 2000-01-18 UNTIL 2001-06-25 | RESIGNED |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-04-07 UNTIL 2022-01-21 | RESIGNED |
MS TINA ANNE GOUGH | May 1962 | British | Director | 2016-11-24 UNTIL 2020-04-07 | RESIGNED |
STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2020-03-04 UNTIL 2022-07-15 | RESIGNED |
MR FILIPPO TORRIGIANI | Feb 1963 | British | Director | 2008-04-02 UNTIL 2008-09-25 | RESIGNED |
MR ALAN EDWARD THACKREY | Sep 1945 | British | Director | 2008-04-02 UNTIL 2008-09-25 | RESIGNED |
GUY ANDREW COITE TARRING | Mar 1953 | British | Director | 1999-12-08 UNTIL 2002-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |
|
Dxc Technology Company | 2016-09-22 | Tysons Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hewlett-Packard Holdings Limited | 2016-06-01 - 2016-09-22 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |