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Home > England & Wales Companies > ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
Company Information for

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
Company Registration Number
00936751
Private Limited Company
Active

Company Overview

About Enterprise Services Defence And Security Uk Ltd
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED was founded on 1968-08-06 and has its registered office in Farnborough. The organisation's status is listed as "Active". Enterprise Services Defence And Security Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
 
Legal Registered Office
110 PINEHURST ROAD
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7BF
Other companies in RG12
 
Previous Names
DXC DEFENCE AND SECURITY UK LIMITED09/04/2020
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED01/04/2020
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED01/12/2016
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD03/05/2016
EDS DEFENCE LIMITED04/01/2010
Filing Information
Company Number 00936751
Company ID Number 00936751
Date formed 1968-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-07-05 08:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
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Company Officers of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Current Directors
Officer Role Date Appointed
TINA ANNE GOUGH
 Director 2016-11-24
MARUF AHMAD MAJED
 Director 2018-03-31
MICHAEL CHARLES WOODFINE
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES CAMP
 Company Secretary 2016-12-16 2017-05-31
JACQUELINE PATRICIA CHRISTINE FERGUSON
 Director 2016-04-22 2017-03-13
TARA DAWN TROWER
 Company Secretary 2014-05-01 2016-11-24
MARTIN COOMBS
 Director 2015-07-20 2016-11-24
ANDREW PETER BRIGSTOCKE ISHERWOOD
 Director 2013-11-01 2016-10-10
HOWARD FRANCIS MAWSON HUGHES
 Director 2012-06-25 2016-04-22
STEVEN DAVID BURR
 Director 2011-05-01 2015-06-30
ROBERTO PUTLAND
 Company Secretary 2011-10-17 2014-05-01
CHRISTOPHER ANDREW ABBOTT
 Director 2011-11-01 2012-06-25
THOMAS CLARK PERKINS
 Company Secretary 2009-12-01 2011-10-17
HUW THOMAS OWEN
 Director 2009-03-13 2011-10-06
MARK LEWTHWAITE
 Director 1999-03-17 2011-05-01
ROBERT ALAN FRY
 Director 2008-04-24 2010-03-31
JAMES ORMROD
 Company Secretary 2009-03-13 2009-12-01
STEPHEN GILL
 Director 2009-03-13 2009-08-03
EDS SECRETARIAL SERVICES LTD
 Company Secretary 2008-03-28 2009-03-13
JAMES ORMROD
 Director 2009-03-02 2009-03-06
SEAN FRANCIS FINNAN
 Director 2003-04-30 2009-02-27
ANDREW WILLIAM HUNT
 Director 2008-04-29 2009-02-02
CHRISTOPHER PAUL HUNT
 Director 2008-04-24 2009-02-02
GRAHAM RICHARD DAVID LAY
 Director 2000-12-01 2009-02-02
DAVID MAITLAND ROY
 Company Secretary 1996-01-14 2008-03-28
SAMUEL BARRY KINGSTON
 Director 2004-05-20 2006-08-08
PHILIP STEPHEN AYLES
 Director 2003-04-30 2005-03-31
DAVID JOHN COURTLEY
 Director 1998-07-24 2000-06-30
GRAHAM RICHARD DAVID LAY
 Director 1998-05-06 1999-12-01
RUAIRIDH MICHAEL ROSS
 Company Secretary 1996-11-18 1999-06-01
MARK JONATHAN CURTIS
 Company Secretary 1993-06-30 1996-11-18
JOHN ALFRED BATEMAN
 Director 1991-08-21 1995-10-31
THOMAS MICHAEL BUTLER
 Director 1993-03-01 1995-10-31
FREDERICK JOHN WYBORN
 Company Secretary 1991-05-28 1993-06-30
IAN O'DRISCOLL
 Director 1991-10-31 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ANNE GOUGH XCHANGING EMEA LIMITED Director 2018-03-26 CURRENT 2011-01-10 Liquidation
TINA ANNE GOUGH DXC UK EMEA FINANCE LIMITED Director 2017-12-18 CURRENT 1997-08-11 Active
TINA ANNE GOUGH DXC UK INTERNATIONAL SERVICES LIMITED Director 2017-12-18 CURRENT 2009-11-11 Liquidation
TINA ANNE GOUGH DXC UK INTERNATIONAL LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH DXC UK (MIDDLE EAST) LIMITED Director 2017-12-18 CURRENT 1993-08-19 Liquidation
TINA ANNE GOUGH DXC UK HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH DXC UK INTERNATIONAL OPERATIONS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH DXC UK INTERNATIONAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
TINA ANNE GOUGH XCHANGING HOLDINGS LIMITED Director 2017-06-09 CURRENT 2006-10-31 Active
TINA ANNE GOUGH B T OBJECTS LIMITED Director 2017-06-09 CURRENT 2014-03-19 Liquidation
TINA ANNE GOUGH XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2017-06-09 CURRENT 1952-05-23 Active
TINA ANNE GOUGH XCHANGING TECHNOLOGY SERVICES LIMITED Director 2017-06-09 CURRENT 1991-12-20 Liquidation
TINA ANNE GOUGH XCHANGING INTERNATIONAL LIMITED Director 2017-06-09 CURRENT 1997-04-29 Liquidation
TINA ANNE GOUGH XCHANGE LIMITED Director 2017-06-09 CURRENT 1998-08-17 Liquidation
TINA ANNE GOUGH XCHANGING UK LIMITED Director 2017-06-09 CURRENT 1998-08-17 Active
TINA ANNE GOUGH TOTAL OBJECTS LIMITED Director 2017-06-09 CURRENT 1999-11-12 Liquidation
TINA ANNE GOUGH XPANSE LIMITED Director 2017-06-09 CURRENT 2001-02-20 Active
TINA ANNE GOUGH XUK HOLDCO (NO. 2) LIMITED Director 2017-06-09 CURRENT 2001-05-21 Liquidation
TINA ANNE GOUGH XCHANGING PROCUREMENT SERVICES LIMITED Director 2017-06-09 CURRENT 2001-05-21 Liquidation
TINA ANNE GOUGH XPANSE NO. 2 LIMITED Director 2017-06-09 CURRENT 2001-09-20 Active
TINA ANNE GOUGH XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2017-06-09 CURRENT 2002-03-05 Liquidation
TINA ANNE GOUGH XLPRO LIMITED Director 2017-06-09 CURRENT 2002-10-23 Liquidation
TINA ANNE GOUGH SPIKES CAVELL ANALYTIC LIMITED Director 2017-06-09 CURRENT 2003-10-01 Liquidation
TINA ANNE GOUGH XCHANGING HOLDCO NO.3 LIMITED Director 2017-06-09 CURRENT 2004-03-11 Active
TINA ANNE GOUGH XCHANGING LIMITED Director 2017-06-09 CURRENT 2006-05-16 Liquidation
TINA ANNE GOUGH XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2017-06-09 CURRENT 2007-09-26 Liquidation
TINA ANNE GOUGH XCHANGING US HOLDINGS LIMITED Director 2017-06-09 CURRENT 2011-11-28 Liquidation
TINA ANNE GOUGH XCHANGING US FUNDING LIMITED Director 2017-06-09 CURRENT 2011-11-28 Liquidation
TINA ANNE GOUGH XCHANGING EUROPE HOLDCO LIMITED Director 2017-06-09 CURRENT 2011-12-20 Liquidation
TINA ANNE GOUGH DATA INTEGRATION LIMITED Director 2017-06-09 CURRENT 1992-11-25 Liquidation
TINA ANNE GOUGH XCHANGING SOFTWARE EUROPE LIMITED Director 2017-06-09 CURRENT 1968-05-14 Liquidation
TINA ANNE GOUGH DATASURE HOLDINGS LIMITED Director 2017-06-09 CURRENT 1952-11-18 Liquidation
TINA ANNE GOUGH XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2017-06-09 CURRENT 1999-02-25 Active
TINA ANNE GOUGH XCHANGING RESOURCING SERVICES LIMITED Director 2017-06-09 CURRENT 2000-06-20 Liquidation
TINA ANNE GOUGH HR HOLDCO LIMITED Director 2017-06-09 CURRENT 2000-09-14 Liquidation
TINA ANNE GOUGH XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2017-06-09 CURRENT 2001-05-21 Liquidation
TINA ANNE GOUGH XS (INT) LIMITED Director 2017-06-09 CURRENT 2005-05-23 Liquidation
TINA ANNE GOUGH CSC COMPUTER SCIENCES LIMITED Director 2017-04-12 CURRENT 1969-10-09 Active
TINA ANNE GOUGH CSC UKD 4 LIMITED Director 2017-04-12 CURRENT 1981-01-06 Liquidation
TINA ANNE GOUGH CSC LIFE SCIENCES LIMITED Director 2017-04-12 CURRENT 1987-11-30 Liquidation
TINA ANNE GOUGH FIXNETIX LIMITED Director 2017-04-12 CURRENT 2005-05-23 Active
TINA ANNE GOUGH APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2017-04-12 CURRENT 2006-04-28 Liquidation
TINA ANNE GOUGH FRUITION PARTNERS UK HOLDCO LIMITED Director 2017-04-12 CURRENT 2014-06-13 Liquidation
TINA ANNE GOUGH APPLABS LIMITED Director 2017-04-12 CURRENT 1995-09-22 Liquidation
TINA ANNE GOUGH FRUITION PARTNERS UK LIMITED Director 2017-04-12 CURRENT 1996-10-10 Liquidation
TINA ANNE GOUGH ISOFT GROUP (UK) LIMITED Director 2017-04-12 CURRENT 1999-02-22 Liquidation
TINA ANNE GOUGH I SOFT LIMITED Director 2017-04-12 CURRENT 1997-09-19 Liquidation
TINA ANNE GOUGH ENTSERV UK LIMITED Director 2016-11-24 CURRENT 1897-07-21 Active
TINA ANNE GOUGH EDS FINANCE LIMITED Director 2016-11-24 CURRENT 1987-02-12 Liquidation
TINA ANNE GOUGH ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2016-11-24 CURRENT 1990-11-12 Active
TINA ANNE GOUGH SPIRITMODEL LIMITED Director 2016-11-24 CURRENT 2001-10-11 Active - Proposal to Strike off
TINA ANNE GOUGH SPIRITGUIDE LIMITED Director 2016-11-24 CURRENT 2001-10-11 Active - Proposal to Strike off
TINA ANNE GOUGH ES FIELD DELIVERY UK LTD Director 2016-11-24 CURRENT 2016-07-28 Liquidation
MARUF AHMAD MAJED CSC COMPUTER SCIENCES LIMITED Director 2018-03-31 CURRENT 1969-10-09 Active
MARUF AHMAD MAJED CSC UKD 4 LIMITED Director 2018-03-31 CURRENT 1981-01-06 Liquidation
MARUF AHMAD MAJED CSC LIFE SCIENCES LIMITED Director 2018-03-31 CURRENT 1987-11-30 Liquidation
MARUF AHMAD MAJED ENTSERV UK LIMITED Director 2018-03-31 CURRENT 1897-07-21 Active
MARUF AHMAD MAJED EDS FINANCE LIMITED Director 2018-03-31 CURRENT 1987-02-12 Liquidation
MARUF AHMAD MAJED ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2018-03-31 CURRENT 1990-11-12 Active
MARUF AHMAD MAJED FIXNETIX LIMITED Director 2018-03-31 CURRENT 2005-05-23 Active
MARUF AHMAD MAJED APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2018-03-31 CURRENT 2006-04-28 Liquidation
MARUF AHMAD MAJED XCHANGING HOLDINGS LIMITED Director 2018-03-31 CURRENT 2006-10-31 Active
MARUF AHMAD MAJED B T OBJECTS LIMITED Director 2018-03-31 CURRENT 2014-03-19 Liquidation
MARUF AHMAD MAJED FRUITION PARTNERS UK HOLDCO LIMITED Director 2018-03-31 CURRENT 2014-06-13 Liquidation
MARUF AHMAD MAJED XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2018-03-31 CURRENT 1952-05-23 Active
MARUF AHMAD MAJED XCHANGING TECHNOLOGY SERVICES LIMITED Director 2018-03-31 CURRENT 1991-12-20 Liquidation
MARUF AHMAD MAJED XCHANGING INTERNATIONAL LIMITED Director 2018-03-31 CURRENT 1997-04-29 Liquidation
MARUF AHMAD MAJED XCHANGE LIMITED Director 2018-03-31 CURRENT 1998-08-17 Liquidation
MARUF AHMAD MAJED XCHANGING UK LIMITED Director 2018-03-31 CURRENT 1998-08-17 Active
MARUF AHMAD MAJED TOTAL OBJECTS LIMITED Director 2018-03-31 CURRENT 1999-11-12 Liquidation
MARUF AHMAD MAJED XPANSE LIMITED Director 2018-03-31 CURRENT 2001-02-20 Active
MARUF AHMAD MAJED XUK HOLDCO (NO. 2) LIMITED Director 2018-03-31 CURRENT 2001-05-21 Liquidation
MARUF AHMAD MAJED XCHANGING PROCUREMENT SERVICES LIMITED Director 2018-03-31 CURRENT 2001-05-21 Liquidation
MARUF AHMAD MAJED XPANSE NO. 2 LIMITED Director 2018-03-31 CURRENT 2001-09-20 Active
MARUF AHMAD MAJED SPIRITMODEL LIMITED Director 2018-03-31 CURRENT 2001-10-11 Active - Proposal to Strike off
MARUF AHMAD MAJED SPIRITGUIDE LIMITED Director 2018-03-31 CURRENT 2001-10-11 Active - Proposal to Strike off
MARUF AHMAD MAJED XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2018-03-31 CURRENT 2002-03-05 Liquidation
MARUF AHMAD MAJED XLPRO LIMITED Director 2018-03-31 CURRENT 2002-10-23 Liquidation
MARUF AHMAD MAJED SPIKES CAVELL ANALYTIC LIMITED Director 2018-03-31 CURRENT 2003-10-01 Liquidation
MARUF AHMAD MAJED XCHANGING HOLDCO NO.3 LIMITED Director 2018-03-31 CURRENT 2004-03-11 Active
MARUF AHMAD MAJED XCHANGING LIMITED Director 2018-03-31 CURRENT 2006-05-16 Liquidation
MARUF AHMAD MAJED XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2018-03-31 CURRENT 2007-09-26 Liquidation
MARUF AHMAD MAJED XCHANGING US HOLDINGS LIMITED Director 2018-03-31 CURRENT 2011-11-28 Liquidation
MARUF AHMAD MAJED XCHANGING US FUNDING LIMITED Director 2018-03-31 CURRENT 2011-11-28 Liquidation
MARUF AHMAD MAJED XCHANGING EUROPE HOLDCO LIMITED Director 2018-03-31 CURRENT 2011-12-20 Liquidation
MARUF AHMAD MAJED DATA INTEGRATION LIMITED Director 2018-03-31 CURRENT 1992-11-25 Liquidation
MARUF AHMAD MAJED APPLABS LIMITED Director 2018-03-31 CURRENT 1995-09-22 Liquidation
MARUF AHMAD MAJED FRUITION PARTNERS UK LIMITED Director 2018-03-31 CURRENT 1996-10-10 Liquidation
MARUF AHMAD MAJED ISOFT GROUP (UK) LIMITED Director 2018-03-31 CURRENT 1999-02-22 Liquidation
MARUF AHMAD MAJED ES FIELD DELIVERY UK LTD Director 2018-03-31 CURRENT 2016-07-28 Liquidation
MARUF AHMAD MAJED XCHANGING SOFTWARE EUROPE LIMITED Director 2018-03-31 CURRENT 1968-05-14 Liquidation
MARUF AHMAD MAJED DATASURE HOLDINGS LIMITED Director 2018-03-31 CURRENT 1952-11-18 Liquidation
MARUF AHMAD MAJED I SOFT LIMITED Director 2018-03-31 CURRENT 1997-09-19 Liquidation
MARUF AHMAD MAJED XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2018-03-31 CURRENT 1999-02-25 Active
MARUF AHMAD MAJED XCHANGING RESOURCING SERVICES LIMITED Director 2018-03-31 CURRENT 2000-06-20 Liquidation
MARUF AHMAD MAJED HR HOLDCO LIMITED Director 2018-03-31 CURRENT 2000-09-14 Liquidation
MARUF AHMAD MAJED XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2018-03-31 CURRENT 2001-05-21 Liquidation
MARUF AHMAD MAJED XS (INT) LIMITED Director 2018-03-31 CURRENT 2005-05-23 Liquidation
MICHAEL CHARLES WOODFINE DXC UK EMEA FINANCE LIMITED Director 2017-12-18 CURRENT 1997-08-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL SERVICES LIMITED Director 2017-12-18 CURRENT 2009-11-11 Liquidation
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK (MIDDLE EAST) LIMITED Director 2017-12-18 CURRENT 1993-08-19 Liquidation
MICHAEL CHARLES WOODFINE DXC UK HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL OPERATIONS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE DXC UK INTERNATIONAL HOLDINGS LIMITED Director 2017-12-18 CURRENT 2009-11-11 Active
MICHAEL CHARLES WOODFINE ENTSERV UK LIMITED Director 2017-06-26 CURRENT 1897-07-21 Active
MICHAEL CHARLES WOODFINE E.D.S. INTERNATIONAL LIMITED Director 2017-06-26 CURRENT 1984-02-13 Liquidation
MICHAEL CHARLES WOODFINE EDS FINANCE LIMITED Director 2017-06-26 CURRENT 1987-02-12 Liquidation
MICHAEL CHARLES WOODFINE ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Director 2017-06-26 CURRENT 1990-11-12 Active
MICHAEL CHARLES WOODFINE SPIRITMODEL LIMITED Director 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE SPIRITGUIDE LIMITED Director 2017-06-26 CURRENT 2001-10-11 Active - Proposal to Strike off
MICHAEL CHARLES WOODFINE ES FIELD DELIVERY UK LTD Director 2017-06-26 CURRENT 2016-07-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING B.V. Director 2017-01-22 CURRENT 1999-02-11 Active
MICHAEL CHARLES WOODFINE CSC COMPUTER SCIENCES LIMITED Director 2016-06-16 CURRENT 1969-10-09 Active
MICHAEL CHARLES WOODFINE CSC UKD 4 LIMITED Director 2016-06-16 CURRENT 1981-01-06 Liquidation
MICHAEL CHARLES WOODFINE FIXNETIX LIMITED Director 2016-06-16 CURRENT 2005-05-23 Active
MICHAEL CHARLES WOODFINE APPLABS TECHNOLOGIES (UK) PVT LIMITED Director 2016-06-16 CURRENT 2006-04-28 Liquidation
MICHAEL CHARLES WOODFINE FRUITION PARTNERS UK HOLDCO LIMITED Director 2016-06-16 CURRENT 2014-06-13 Liquidation
MICHAEL CHARLES WOODFINE APPLABS LIMITED Director 2016-06-16 CURRENT 1995-09-22 Liquidation
MICHAEL CHARLES WOODFINE FRUITION PARTNERS UK LIMITED Director 2016-06-16 CURRENT 1996-10-10 Liquidation
MICHAEL CHARLES WOODFINE ISOFT GROUP (UK) LIMITED Director 2016-06-16 CURRENT 1999-02-22 Liquidation
MICHAEL CHARLES WOODFINE I SOFT LIMITED Director 2016-06-16 CURRENT 1997-09-19 Liquidation
MICHAEL CHARLES WOODFINE CSC LIFE SCIENCES LIMITED Director 2016-06-15 CURRENT 1987-11-30 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES LIMITED Director 2016-06-01 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE INFREX LIMITED Director 2016-05-23 CURRENT 1998-08-17 Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE MARKETMAKER4 LIMITED Director 2016-05-23 CURRENT 2011-01-27 Dissolved 2017-07-05
MICHAEL CHARLES WOODFINE THE MOBILE PHONE DIRECTORY LIMITED Director 2016-05-23 CURRENT 1993-12-14 Dissolved 2017-08-05
MICHAEL CHARLES WOODFINE XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED Director 2016-05-23 CURRENT 1992-05-19 Dissolved 2017-07-27
MICHAEL CHARLES WOODFINE XCHANGING INSURANCE TECHNICAL SERVICES LIMITED Director 2016-05-23 CURRENT 2006-07-18 Dissolved 2017-09-29
MICHAEL CHARLES WOODFINE XCHANGING LIFE MANAGEMENT LIMITED Director 2016-05-23 CURRENT 1986-04-02 Dissolved 2017-08-23
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED Director 2016-05-23 CURRENT 2000-12-13 Dissolved 2017-09-15
MICHAEL CHARLES WOODFINE XCHANGING HR SERVICES LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE HR ENTERPRISE LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING HOLDINGS LIMITED Director 2016-05-23 CURRENT 2006-10-31 Active
MICHAEL CHARLES WOODFINE B T OBJECTS LIMITED Director 2016-05-23 CURRENT 2014-03-19 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED Director 2016-05-23 CURRENT 1952-05-23 Active
MICHAEL CHARLES WOODFINE XCHANGING TECHNOLOGY SERVICES LIMITED Director 2016-05-23 CURRENT 1991-12-20 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING INTERNATIONAL LIMITED Director 2016-05-23 CURRENT 1997-04-29 Liquidation
MICHAEL CHARLES WOODFINE XCHANGE LIMITED Director 2016-05-23 CURRENT 1998-08-17 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING UK LIMITED Director 2016-05-23 CURRENT 1998-08-17 Active
MICHAEL CHARLES WOODFINE TOTAL OBJECTS LIMITED Director 2016-05-23 CURRENT 1999-11-12 Liquidation
MICHAEL CHARLES WOODFINE XPANSE LIMITED Director 2016-05-23 CURRENT 2001-02-20 Active
MICHAEL CHARLES WOODFINE XUK HOLDCO (NO. 2) LIMITED Director 2016-05-23 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE XPANSE NO. 2 LIMITED Director 2016-05-23 CURRENT 2001-09-20 Active
MICHAEL CHARLES WOODFINE XCHANGING SOLUTIONS (EUROPE) LIMITED Director 2016-05-23 CURRENT 2002-03-05 Liquidation
MICHAEL CHARLES WOODFINE XLPRO LIMITED Director 2016-05-23 CURRENT 2002-10-23 Liquidation
MICHAEL CHARLES WOODFINE SPIKES CAVELL ANALYTIC LIMITED Director 2016-05-23 CURRENT 2003-10-01 Liquidation
MICHAEL CHARLES WOODFINE XUK CO. LIMITED Director 2016-05-23 CURRENT 2004-01-19 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING HOLDCO NO.3 LIMITED Director 2016-05-23 CURRENT 2004-03-11 Active
MICHAEL CHARLES WOODFINE XUK CO 2 LIMITED Director 2016-05-23 CURRENT 2004-12-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED Director 2016-05-23 CURRENT 2007-09-26 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING EMEA LIMITED Director 2016-05-23 CURRENT 2011-01-10 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING US HOLDINGS LIMITED Director 2016-05-23 CURRENT 2011-11-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING US FUNDING LIMITED Director 2016-05-23 CURRENT 2011-11-28 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING EUROPE HOLDCO LIMITED Director 2016-05-23 CURRENT 2011-12-20 Liquidation
MICHAEL CHARLES WOODFINE DATA INTEGRATION LIMITED Director 2016-05-23 CURRENT 1992-11-25 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING SOFTWARE EUROPE LIMITED Director 2016-05-23 CURRENT 1968-05-14 Liquidation
MICHAEL CHARLES WOODFINE DATASURE HOLDINGS LIMITED Director 2016-05-23 CURRENT 1952-11-18 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED Director 2016-05-23 CURRENT 1999-02-25 Active
MICHAEL CHARLES WOODFINE XCHANGING RESOURCING SERVICES LIMITED Director 2016-05-23 CURRENT 2000-06-20 Liquidation
MICHAEL CHARLES WOODFINE HR HOLDCO LIMITED Director 2016-05-23 CURRENT 2000-09-14 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED Director 2016-05-23 CURRENT 2001-05-21 Liquidation
MICHAEL CHARLES WOODFINE XS (INT) LIMITED Director 2016-05-23 CURRENT 2005-05-23 Liquidation
MICHAEL CHARLES WOODFINE XCHANGING LIMITED Director 2016-05-05 CURRENT 2006-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28DIRECTOR APPOINTED MR DEREK ALAN ALLISON
2024-07-26APPOINTMENT TERMINATED, DIRECTOR HUGO MARTIN EALES
2024-06-25DIRECTOR APPOINTED MR LAWRENCE MICHAEL BRABIN
2024-06-11CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-06-09CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TURPIE
2022-06-10SH19Statement of capital on 2022-06-10 GBP 1
2022-06-09SH20Statement by Directors
2022-06-09CAP-SSSolvency Statement dated 27/05/22
2022-06-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-04-26Second filing of director appointment of Hugo Martin Eales
2022-04-26RP04AP01Second filing of director appointment of Hugo Martin Eales
2022-01-28DIRECTOR APPOINTED MR HUGO MARTIN EALES
2022-01-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD
2022-01-28AP01DIRECTOR APPOINTED MR HUGO MARTIN EALES
2021-11-25PSC05Change of details for Dxc Technology Company as a person with significant control on 2021-11-12
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-28CH01Director's details changed for Steven James Turpie on 2021-04-28
2021-03-31CH01Director's details changed for Mr Christopher Neal Halbard on 2021-03-31
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-04-15AP01DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH
2020-04-09RES15CHANGE OF COMPANY NAME 09/04/20
2020-04-01RES15CHANGE OF COMPANY NAME 01/04/20
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED
2020-03-09AP01DIRECTOR APPOINTED STEVEN JAMES TURPIE
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MARUF AHMAD MAJED
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY WILSON
2017-10-10AA01CURREXT FROM 31/10/2017 TO 31/03/2018
2017-10-10AA01CURREXT FROM 31/10/2017 TO 31/03/2018
2017-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DXC TECHNOLOGY COMPANY
2017-08-07PSC07CESSATION OF HEWLETT-PACKARD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWLETT-PACKARD HOLDINGS LIMITED
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-28AP01DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE
2017-06-28TM02Termination of appointment of David Charles Camp on 2017-05-31
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM Amen Corner Cain Road Bracknell Berkshire RG12 1HN
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-15AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PATRICIA CHRISTINE FERGUSON
2016-12-20AP03Appointment of Mr David Charles Camp as company secretary on 2016-12-16
2016-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-01CERTNMCompany name changed hewlett packard enterprise defence and security uk LIMITED\certificate issued on 01/12/16
2016-11-28AP01DIRECTOR APPOINTED MS TINA ANNE GOUGH
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARC WATERS
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS
2016-11-28TM02Termination of appointment of Tara Dawn Trower on 2016-11-24
2016-10-10AP01DIRECTOR APPOINTED MR MARC EDWARD WATERS
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-03AR0128/05/16 FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MRS JACQUELINE FERGUSON
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGHES
2016-05-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-05-03CERTNMCOMPANY NAME CHANGED HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD CERTIFICATE ISSUED ON 03/05/16
2016-05-03CERTNMCOMPANY NAME CHANGED HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD CERTIFICATE ISSUED ON 03/05/16
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-21AP01DIRECTOR APPOINTED MR MARTIN COOMBS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-23AR0128/05/15 FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-26AR0128/05/14 FULL LIST
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
2014-05-02AP03SECRETARY APPOINTED MS TARA DAWN TROWER
2014-01-24ANNOTATIONClarification
2014-01-24RP04SECOND FILING FOR FORM AP01
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2013-11-04AP01DIRECTOR APPOINTED MR ANDREW ISHERWOOD
2013-06-25AR0128/05/13 FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-28AP01DIRECTOR APPOINTED MR HOWARD FRANCIS HUGHES
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT
2012-06-25AR0128/05/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-02AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ABBOTT
2011-10-19AP03SECRETARY APPOINTED MR ROBERTO PUTLAND
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HUW OWEN
2011-06-16AR0128/05/11 FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS OWEN / 28/05/2011
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
2011-05-05AP01DIRECTOR APPOINTED MR STEVEN DAVID BURR
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12RES01ADOPT ARTICLES 29/09/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010
2010-06-23AR0128/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS OWEN / 28/05/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRY
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-04RES15CHANGE OF NAME 17/12/2009
2010-01-04CERTNMCOMPANY NAME CHANGED EDS DEFENCE LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-13AP03SECRETARY APPOINTED MR THOMAS CLARK PERKINS
2009-12-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
2009-08-12288aDIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
2009-07-29225CURRSHO FROM 31/12/2009 TO 31/10/2009
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES ORMROD
2009-04-14288aDIRECTOR APPOINTED MR JAMES ORMROD
2009-03-17288aSECRETARY APPOINTED MR JAMES ORMROD
2009-03-17288aDIRECTOR APPOINTED MR STEPHEN GILL
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX, UB11 1BQ
2009-03-16288aDIRECTOR APPOINTED MR HUW THOMAS OWEN
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LAY
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR SEAN FINNAN
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HUNT
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LTD
2009-02-27AUDAUDITOR'S RESIGNATION
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED MR ANDREW WILLIAM HUNT
2008-04-24288aDIRECTOR APPOINTED MR CHRISTOPHER PAUL HUNT
2008-04-24288aDIRECTOR APPOINTED SIR ROBERT ALAN FRY
2008-03-29288aSECRETARY APPOINTED EDS SECRETARIAL SERVICES LTD
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY DAVID ROY
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 1998-02-13 Outstanding NATIONSBANK, N.A., LONDON BRANCH
SECURITY DEED (AS DEFINED) 1996-12-27 Satisfied FOG LIMITED
SECURITY DEED 1996-12-16 Outstanding BANCO SANTANDER S.A., LONDON BRANCH
AMENDING DEED AMENDING AND RESTATING FIRST PRIORITY MORTGAGE SECURITY DEED 1996-09-27 Satisfied SWALLOWTAIL LIMITED
SECURITY DEED 1995-12-28 Satisfied SWALLOWTAIL LIMITED
LEGAL CHARGE 1991-06-28 Outstanding MIDLAND BANK PLC
LOAN & SECURITY AGREEMENT 1985-01-31 Satisfied E.L. WARRINGTON
FIXED AND FLOATING CHARGE 1982-04-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Intangible Assets
Patents
We have not found any records of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED registering or being granted any patents
Domain Names

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED owns 1 domain names.

tnds.co.uk  

Trademarks
We have not found any records of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A FIRST PRIORITY MORTGAGE SOCIETE GENERALE 2001-08-29 Outstanding
A FIRST PRIORITY MORTGAGE SOCIETE GENERALE 2002-01-07 Outstanding

We have found 2 mortgage charges which are owed to ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Income
Government Income

Government spend with ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11 GBP £2,465,031
Ministry of Defence 2013-10 GBP £2,395,916
Ministry of Defence 2013-9 GBP £1,132,154
Ministry of Defence 2013-8 GBP £1,672,129
Ministry of Defence 2013-7 GBP £2,293,398
Ministry of Defence 2013-6 GBP £2,468,001
Ministry of Defence 2013-5 GBP £4,496,395
Ministry of Defence 2013-4 GBP £2,353,985
Ministry of Defence 2013-3 GBP £4,065,052
Ministry of Defence 2013-2 GBP £1,970,299
Ministry of Defence 2013-1 GBP £3,637,859

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
UK Military Flying Training System (UKMFTS), DE&S repair, maintenance and associated services related to aircraft, railways, roads and marine equipment 2012/04/24 GBP 800,000

Repair, maintenance and associated services related to aircraft, railways, roads and marine equipment. Provision of support to the training aircraft information management system. Contrcat is for initial 1 year duration with an option for a further year.
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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