Enterprise Services Information Security UK Limited

Active02557363 Private limited company
Incorporated
12 November 1990 (35 years)
Previously known as
Hewlett Packard Enterprise Information Security UK Limited (until 1 December 2016)
HP Information Security UK Limited (until 3 May 2016)
Vistorm Limited (until 10 December 2010)
Earlier: Esoft Global Limited, Esoft Limited, Engineering Software Limited, Trainoffer Limited
Industry
Other information technology service activities (62090)
Owned by
DXC Technology Company
Accounts type
Full
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 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (53 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
Appointed Gough, Tina Anne as Director
24 November 2016
24 November 2016
Resigned Waters, Marc Edward as Director
24 November 2016
Resigned Coombs, Martin as Director
24 November 2016
Resigned Trower, Tara Dawn as Secretary
8 October 2016
Appointed Waters, Marc Edward as Director
8 October 2016
17 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
31 August 2011
Resigned Perkins, Thomas Clark as Secretary
31 August 2011
Appointed Putland, Roberto as Secretary
1 May 2011
Resigned Lewthwaite, Mark as Director
1 May 2011
Appointed Burr, Steven David as Director
1 May 2011
Resigned Burr, Steven David as Director
1 May 2011
Appointed Burr, Steven David as Director
1 December 2009
Appointed Perkins, Thomas Clark as Secretary
1 December 2009
Resigned Ormrod, James as Secretary
3 August 2009
Resigned Gill, Stephen as Director
3 August 2009
Appointed Wilson, Nicholas Anthony as Director
10 November 2008
Resigned Lambton, Mark Norman as Director
10 November 2008
Appointed Lewthwaite, Mark as Director
25 September 2008
Appointed Lambton, Mark Norman as Director
25 September 2008
Appointed Gill, Stephen as Director
25 September 2008
Appointed Ormrod, James as Secretary
25 September 2008
Resigned Kent, James as Director
25 September 2008
Resigned Eds Secretarial Services Limited as Corporate Secretary
25 September 2008
Resigned Torrigiani, Filippo Nicola as Director
25 September 2008
Resigned Bladen, Peter Stuart Andrew as Director
25 September 2008
Resigned Thackrey, Alan Edward as Director
2 April 2008
Appointed Thackrey, Alan Edward as Director
2 April 2008
Resigned Smith, David Andrew as Director
2 April 2008
Appointed Bladen, Peter Stuart Andrew as Director
2 April 2008
Resigned Briddon, Kenneth Carl as Director
2 April 2008
Appointed Eds Secretarial Services Limited as Corporate Secretary
2 April 2008
Resigned Smith, David Andrew as Secretary
2 April 2008
Appointed Torrigiani, Filippo Nicola as Director
31 January 2007
Appointed Briddon, Kenneth Carl as Director
26 July 2006
Resigned Halbert, William George as Director
6 February 2006
Resigned Conway, Christopher John as Director
25 August 2005
Appointed Halbert, William George as Director
1 July 2005
Resigned Turner, Daniel John as Secretary
1 July 2005
Appointed Smith, David Andrew as Director
1 July 2005
Appointed Smith, David Andrew as Secretary
24 February 2005
Appointed Turner, Daniel John as Secretary
8 February 2005
Resigned Baxter, Craig as Secretary
31 July 2004
Resigned Bates, Mark Richard as Director
29 March 2004
Appointed Kent, James as Director
18 December 2003
Resigned Vickery, Alan Graham as Director
5 November 2003
Resigned Sharland, Charles Alan as Director
10 October 2003
Resigned Cummings, Russell as Director
24 March 2003
Resigned Bolland, Anthony David as Director
31 January 2003
Resigned Sidwell, David George as Director
14 January 2003
Appointed Baxter, Craig as Secretary
14 January 2003
Resigned Bates, Mark Richard as Secretary
20 November 2002
Resigned Tarring, Guy Andrew Coite as Director
14 November 2002
Appointed Bates, Mark Richard as Director
24 October 2002
Resigned Cadwallader, Gareth Michael as Director
24 October 2002
Appointed Cummings, Russell as Director
22 July 2002
Appointed Conway, Christopher John as Director
4 July 2002
Appointed Vickery, Alan Graham as Director
8 November 2001
Resigned Barrow, Robert as Director
25 June 2001
Resigned Carron, Philippe Luc Julien as Director
11 May 2001
Resigned Blank, Stephen Martin as Director
4 January 2001
Appointed Cadwallader, Gareth Michael as Director
3 January 2001
Resigned Lindsey, Robert James as Director
3 January 2001
Appointed Bates, Mark Richard as Secretary
3 January 2001
Resigned Dean, Anthony Gordon as Director
3 January 2001
Resigned Hazley, Gail as Secretary
11 December 2000
Appointed Barrow, Robert as Director
18 January 2000
Appointed Lindsey, Robert James as Director
18 January 2000
Appointed Carron, Philippe Luc Julien as Director
8 December 1999
Appointed Dean, Anthony Gordon as Director
8 December 1999
Appointed Tarring, Guy Andrew Coite as Director
19 April 1999
Resigned Charlton, Barrie James as Director
18 March 1999
Resigned Ritchie, Sharon as Secretary
18 March 1999
Appointed Hazley, Gail as Secretary
15 January 1999
Appointed Sidwell, David George as Director
15 January 1999
Appointed Blank, Stephen Martin as Director
15 January 1999
Appointed Charlton, Barrie James as Director
1 December 1998
Appointed Ritchie, Sharon as Secretary
30 November 1998
Resigned Mcnally, Brendan as Secretary
1 July 1998
Appointed Bolland, Anthony David as Director
1 October 1996
Appointed Mcnally, Brendan as Secretary
1 October 1996
Resigned Sharland, Timothy Herbert Abbott as Secretary

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 (2)
22 September 2016
Ceased ES Hague B.V. — Owns 75–100% of shares
22 September 2016
Ceased Hewlett-Packard Holdings Limited — Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
4 December 2025Full accounts31 March 2025
14 November 2025Confirmation statement with no updates12 November 2025
1 April 2025Registered office address changed
Show all 259 filings

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