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ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Company number 02557363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with updates
10 Nov 2017 PSC02 Notification of Dxc Technology Company as a person with significant control on 22 September 2016
10 Nov 2017 PSC07 Cessation of Hewlett-Packard Holdings Limited as a person with significant control on 22 September 2016
10 Nov 2017 PSC02 Notification of Hewlett-Packard Holdings Limited as a person with significant control on 1 June 2016
10 Nov 2017 PSC07 Cessation of Es Hague B.V. as a person with significant control on 22 September 2016
10 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
10 Aug 2017 AA Full accounts made up to 31 October 2016
28 Jun 2017 AP01 Appointment of Michael Charles Woodfine as a director on 26 June 2017
28 Jun 2017 TM02 Termination of appointment of David Charles Camp as a secretary on 31 May 2017
28 Jun 2017 AD01 Registered office address changed from Cain Road Amen Corner Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 28 June 2017
15 Mar 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017
15 Mar 2017 TM01 Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017
20 Dec 2016 AP03 Appointment of Mr David Charles Camp as a secretary on 16 December 2016
01 Dec 2016 CERTNM Company name changed hewlett packard enterprise information security uk LIMITED\certificate issued on 01/12/16
  • CONNOT ‐ Change of name notice
29 Nov 2016 AP01 Appointment of Ms Jacqueline Patricia Christine Ferguson as a director on 24 November 2016
28 Nov 2016 AP01 Appointment of Ms Tina Anne Gough as a director on 24 November 2016
28 Nov 2016 TM02 Termination of appointment of Tara Dawn Trower as a secretary on 24 November 2016
28 Nov 2016 TM01 Termination of appointment of Marc Edward Waters as a director on 24 November 2016
28 Nov 2016 TM01 Termination of appointment of Martin Coombs as a director on 24 November 2016
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Oct 2016 TM01 Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016
10 Oct 2016 AP01 Appointment of Mr Marc Edward Waters as a director on 8 October 2016
12 Jul 2016 AA Full accounts made up to 31 October 2015