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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 Michael Charles Woodfine

director · Since 26/06/2017

SOLICTOR

BRITISH · ENGLAND · Age 54

Also on 74 other boards

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

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
satisfied

AVIVA CENTRAL SERVICES UK LIMITED

Created 01/07/2009Registered 16/07/2009Satisfied 29/07/2019
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
satisfied

NATIONSBANK, N.A., LONDON BRANCH AS TRUSTEE FOR THE BANKS

Created 04/08/1997Registered 14/08/1997Satisfied 29/03/2001
charge
satisfied

BANCO SANTANDER S.A.,LONDON BRANCH

Created 07/01/1997Registered 27/01/1997Satisfied 06/11/2001
charge
outstanding

FOCII LIMITED

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