Menna Overview
Here’s a quick overview of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED 👀 — a Farnborough, Hampshire based business that started in 1968.
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
- Company statusactive
- Company No00936751
- Age57 years 11 months Incorporated 6 August 1968
- Officers3
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED is an active company incorporated on 6 August 1968 and based in Farnborough, Hampshire, England. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Derek Alan | director | Aug 1971 | 28 Oct 2024 |
| BRABIN, Lawrence Michael | director | Apr 1967 | 24 Jun 2024 |
| WOODFINE, Michael Charles | director | Dec 1971 | 26 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dxc Technology Company | 22 Sept 2016 | |
| Hewlett-Packard Holdings Limited | 06 Apr 2016 |
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ALLISON, Derek Alan, BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, HALBARD, Christopher Neal are mutual persons.
ALLISON, Derek Alan, BRABIN, Lawrence Michael, WOODFINE, Michael Charles, ORMROD, James, BURR, Steven David, COOMBS, Martin, EALES, Hugo Martin, FERGUSON, Jacqueline Patricia Christine, GILL, Stephen, ISHERWOOD, Andrew Peter Brigstocke, LEWTHWAITE, Mark are mutual persons.
ALLISON, Derek Alan, BRABIN, Lawrence Michael, WOODFINE, Michael Charles, CURTIS, Mark Jonathan, ORMROD, James, ROSS, Ruairidh Michael, ROY, David Maitland, WYBORN, Frederick John, AYLES, Philip Stephen, BATEMAN, John Alfred, BUTLER, Thomas Michael, COOMBS, Martin, EALES, Hugo Martin, FERGUSON, Jacqueline Patricia Christine, FINNAN, Sean Francis, FRY, Robert Alan, Sir, GILL, Stephen, HALBARD, Christopher Neal, ISHERWOOD, Andrew Peter Brigstocke, KINGSTON, Samuel Barry, Dr., LAY, Graham Richard David, LEWTHWAITE, Mark are mutual persons.
ALLISON, Derek Alan, BRABIN, Lawrence Michael, EALES, Hugo Martin, GOUGH, Tina Anne, HALBARD, Christopher Neal are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, FERGUSON, Jacqueline Patricia Christine are mutual persons.
BRABIN, Lawrence Michael, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, WOODFINE, Michael Charles, EALES, Hugo Martin, GOUGH, Tina Anne, HALBARD, Christopher Neal are mutual persons.
BRABIN, Lawrence Michael, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
BRABIN, Lawrence Michael, EALES, Hugo Martin are mutual persons.
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BRABIN, Lawrence Michael, EALES, Hugo Martin, GOUGH, Tina Anne are mutual persons.
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COOMBS, Martin are mutual persons.
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EALES, Hugo Martin are mutual persons.
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HALBARD, Christopher Neal are mutual persons.
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Here’s a quick overview of ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED 👀 — a Farnborough, Hampshire based business that started in 1968.