Enterprise Services Defence and Security UK Limited

Active00936751 Private limited company
Incorporated
6 August 1968 (58 years)
Previously known as
DXC Defence and Security UK Limited (until 9 April 2020)
Enterprise Services Defence and Security UK Limited (until 1 April 2020)
Hewlett Packard Enterprise Defence and Security UK Limited (until 1 December 2016)
Earlier: HP Enterprise Services Defence & Security UK Ltd, Eds Defence Limited, Eds-Scicon Defence Limited, Sd-Scicon UK Limited, SD Europe Limited, Systems Designers Europe Limited, Systems Designers Limited
Industry
Information technology consultancy activities (62020)
Owned by
DXC Technology Company
Accounts type
Dormant
Region
South East
Address
110 Pinehurst Road
Farnborough Business Park
Farnborough
GU14 7BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (52 former)
30 June 2026
Resigned Woodfine, Michael Charles as Director
30 June 2026
Appointed Mosvick, Mitchell Aaron as Director
28 October 2024
Appointed Allison, Derek Alan as Director
25 July 2024
Resigned Eales, Hugo Martin as Director
24 June 2024
Appointed Brabin, Lawrence Michael as Director
15 July 2022
Resigned Turpie, Steven James as Director
21 January 2022
Appointed Eales, Hugo Martin as Director
21 January 2022
Resigned Halbard, Christopher Neal as Director
7 April 2020
Appointed Halbard, Christopher Neal as Director
7 April 2020
Resigned Gough, Tina Anne as Director
4 March 2020
Appointed Turpie, Steven James as Director
26 February 2020
Resigned Majed, Maruf Ahmad as Director
31 March 2018
Resigned Wilson, Nicholas Anthony as Director
31 March 2018
Appointed Majed, Maruf Ahmad as Director
26 June 2017
Appointed Woodfine, Michael Charles as Director
31 May 2017
Resigned Camp, David Charles as Secretary
13 March 2017
Appointed Wilson, Nicholas Anthony as Director
13 March 2017
16 December 2016
Appointed Camp, David Charles as Secretary
24 November 2016
Resigned Trower, Tara Dawn as Secretary
24 November 2016
Appointed Gough, Tina Anne as Director
24 November 2016
Resigned Waters, Marc Edward as Director
24 November 2016
Resigned Coombs, Martin as Director
10 October 2016
10 October 2016
Appointed Waters, Marc Edward as Director
22 April 2016
22 April 2016
Resigned Hughes, Howard Francis Mawson as Director
20 July 2015
Appointed Coombs, Martin as Director
30 June 2015
Resigned Burr, Steven David as Director
1 May 2014
Appointed Trower, Tara Dawn as Secretary
1 May 2014
Resigned Putland, Roberto as Secretary
1 November 2013
31 October 2013
Resigned Wilson, Nicholas Anthony as Director
25 June 2012
Resigned Abbott, Christopher Andrew as Director
25 June 2012
Appointed Hughes, Howard Francis Mawson as Director
1 November 2011
Appointed Abbott, Christopher Andrew as Director
17 October 2011
Appointed Putland, Roberto as Secretary
17 October 2011
Resigned Perkins, Thomas Clark as Secretary
6 October 2011
Resigned Owen, Huw Thomas as Director
1 May 2011
Appointed Burr, Steven David as Director
1 May 2011
Resigned Lewthwaite, Mark as Director
31 March 2010
Resigned Fry, Robert Alan, Sir as Director
1 December 2009
Resigned Ormrod, James as Secretary
1 December 2009
Appointed Perkins, Thomas Clark as Secretary
30 October 2009
Resigned Thomas, William Gennydd as Director
3 August 2009
Resigned Gill, Stephen as Director
3 August 2009
Appointed Wilson, Nicholas Anthony as Director
13 March 2009
Appointed Owen, Huw Thomas as Director
13 March 2009
Appointed Gill, Stephen as Director
13 March 2009
Resigned Eds Secretarial Services Ltd as Corporate Secretary
13 March 2009
Appointed Ormrod, James as Secretary
6 March 2009
Resigned Ormrod, James as Director
2 March 2009
Appointed Ormrod, James as Director
27 February 2009
Resigned Finnan, Sean Francis as Director
2 February 2009
Resigned Hunt, Christopher Paul as Director
2 February 2009
Resigned Hunt, Andrew William as Director
2 February 2009
Resigned Lay, Graham Richard David as Director
29 April 2008
Appointed Hunt, Andrew William as Director
24 April 2008
Appointed Hunt, Christopher Paul as Director
24 April 2008
Appointed Fry, Robert Alan, Sir as Director
28 March 2008
Appointed Eds Secretarial Services Ltd as Corporate Secretary
28 March 2008
Resigned Roy, David Maitland as Secretary
3 July 2007
Resigned Poole, Shaun as Director
8 August 2006
Resigned Kingston, Samuel Barry, Dr. as Director
24 April 2005
Resigned Whittaker, Sheelagh Dillion as Director
31 March 2005
Resigned Ayles, Philip Stephen as Director
20 May 2004
Appointed Whittaker, Sheelagh Dillion as Director
20 May 2004
Appointed Kingston, Samuel Barry, Dr. as Director
30 June 2003
Appointed Poole, Shaun as Director
30 April 2003
Appointed Finnan, Sean Francis as Director
30 April 2003
Appointed Ayles, Philip Stephen as Director
29 April 2003
Resigned Pownall, Steven Ellis as Director
1 December 2000
Appointed Lay, Graham Richard David as Director
30 November 2000
Appointed Thomas, William Gennydd as Director
30 November 2000
Resigned Stevens, Alan Charles as Director
30 November 2000
Resigned Shelton, Robin Turner as Director
30 November 2000
Appointed Pownall, Steven Ellis as Director
30 June 2000
Resigned Courtley, David John as Director
1 December 1999
Resigned Lay, Graham Richard David as Director
1 June 1999
Resigned Ross, Ruairidh Michael as Secretary
17 March 1999
Appointed Lewthwaite, Mark as Director
24 July 1998
Appointed Courtley, David John as Director
6 May 1998
Appointed Lay, Graham Richard David as Director
18 November 1996
Appointed Ross, Ruairidh Michael as Secretary
18 November 1996
Resigned Curtis, Mark Jonathan as Secretary
12 September 1996
Resigned Thorpe, David Allan as Director
11 September 1996
Appointed Stevens, Alan Charles as Director
14 January 1996
Appointed Roy, David Maitland as Secretary
31 October 1995
Resigned Bateman, John Alfred as Director
31 October 1995
Resigned Butler, Thomas Michael as Director
1 July 1995
Appointed Thorpe, David Allan as Director
30 June 1993
Appointed Shelton, Robin Turner as Director
30 June 1993
Appointed Curtis, Mark Jonathan as Secretary
30 June 1993
Resigned Wyborn, Frederick John as Secretary
15 April 1993
Resigned Watson, John Mackenzie as Director
1 March 1993
Appointed Watson, John Mackenzie as Director
1 March 1993
Appointed Butler, Thomas Michael as Director
1 March 1993
Resigned Richardson, Harry Edward as Director
1 March 1993
Resigned O'Driscoll, Ian as Director
1 December 1991
Appointed Richardson, Harry Edward as Director
31 October 1991
Resigned Smith, David as Director
31 October 1991
Appointed O'Driscoll, Ian as Director
21 August 1991
Appointed Bateman, John Alfred as Director
21 August 1991
Resigned Swinstead, Philip Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DXC Technology Company
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. E0155692017-0
Former controllers (1)
22 September 2016
Ceased Hewlett-Packard Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
5 June 2026Confirmation statement with no updates28 May 2026
11 June 2025Confirmation statement with no updates28 May 2025
Show all recent filings

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