Enterprise Services Defence And Security Uk Limited

00936751

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

110 PINEHURST ROAD, FARNBOROUGH, GU14 7BF

Incorporated 06/08/1968

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

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 22/09/2016

Former PSCs

Hewlett-Packard Holdings Limited

Ceased 22/09/2016

Charges2 outstanding

charge

outstanding

NATIONSBANK, N.A., LONDON BRANCH

Created 30/01/1998Registered 13/02/1998

charge

satisfied

FOG LIMITED

Created 27/12/1996Registered 10/01/1997Satisfied 26/07/2000

charge

outstanding

BANCO SANTANDER S.A., LONDON BRANCH

Created 02/12/1996Registered 16/12/1996

charge

satisfied

SWALLOWTAIL LIMITED

Created 27/09/1996Registered 08/10/1996Satisfied 26/07/2000

charge

satisfied

SWALLOWTAIL LIMITED

Created 28/12/1995Registered 06/01/1996Satisfied 26/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 27/06/1991Registered 28/06/1991Satisfied 27/06/2018

charge

satisfied

E.L. WARRINGTON

Created 31/01/1985Registered 20/02/1985

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1982Registered 10/05/1982