Entserv Uk Limited

00053419

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF

Incorporated 21/07/1897

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Lawrence Michael Brabin

director · Since 24/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Mr Derek Alan Allison

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mitchell Aaron Mosvick

director · Since 30/06/2026

AMERICAN · ENGLAND · Age 43

Former

Mr Michael Charles Woodfine

director · Resigned 30/06/2026

Persons with Significant Control

Dxc Technology Company

75–100% shares

75–100% votes

20408 Bashan Drive, Suite 231, Ashburn

Reg: E0155692017-0 · Nevada · Corporation

Notified 01/04/2017

Former PSCs

Hewlett Packard Enterprise Company

Ceased 01/04/2017

Es Hague B.V.

Ceased 22/09/2016

Charges14 outstanding

charge

outstanding

SG LEASING (DECEMBER) LIMITED

Created 23/08/2005Registered 26/08/2005

charge

outstanding

LOMBARD GATX TECHNOLOGY LIMITED

Created 10/12/2004Registered 16/12/2004

charge

outstanding

LOMBARD GATX TECHNOLOGY LIMITED

Created 27/02/2004Registered 04/03/2004

charge

outstanding

SG LEASING (DECEMBER) LIMITED

Created 26/09/2003Registered 10/10/2003

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/06/2003Registered 12/06/2003

charge

outstanding

SOCIETE GENERALE S.A.,LONDON BRANCH

Created 20/12/2001Registered 29/12/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "MORTGAGEE")

Created 24/05/2001Registered 05/06/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC,AS TRUSTEE UNDER THE SECURITY DEED FOR AND ONBEHALF OF THE BENEFI

Created 03/05/2001Registered 17/05/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2001Registered 16/03/2001

charge

outstanding

KLEINWORT BENSON LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES

Created 19/10/2000Registered 31/10/2000

charge

outstanding

FOCII LIMITED

Created 01/09/2000Registered 08/09/2000

charge

outstanding

SANDATA LIMITED

Created 25/10/1999Registered 02/11/1999

charge

outstanding

SOCIETE GENERALE S.A.

Created 01/10/1999Registered 06/10/1999

charge

outstanding

FOCII LIMITED

Created 29/09/1995Registered 19/10/1995