ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Active - Accounts Filed

General Information

NAME
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

COMPANY NUMBER
02557363

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/11/1990 (34years old)

WEBSITE
https://www.vistorm.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
03/05/2016 01/12/2016
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED
View all previous names

REGISTERED ADDRESS

ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT
HAMPSHIRE
GU11 1PZ

TRADING ADDRESSES

Centralpoint
45 Beech Street
London
EC2Y 8AD

Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ

Credit Risk Overview

Want to learn more about ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47k

69.87%

NET WORTH

£34.8M

4.78%

TOTAL LIABILITIES

£10M

30.85%

NET ASSETS

£34.9M

4.83%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DXC HAGUE BV	N/A	N/A
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Derek Alan Allison (932870945) Appointed
Date: 30/07/2024	Event: Hugo Martin Eales (929191948) has left the board
Date: 27/06/2024	Event: New Board Member Lawrence Michael Brabin (932443014) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47k

69.87%

NET WORTH

£34.8M

4.78%

TOTAL LIABILITIES

£10M

30.85%

NET ASSETS

£34.9M

4.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DXC HAGUE B.V.	Owned: 100.00 %	Shares: 1,833,119	Price per share: £0.01	Total Value: £18,331.19

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Isherwood 01/11/2013 - Present (11years) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Michael Charles Woodfine 26/06/2017 - Present (7 years and 5 months) 26/06/2017 - Present (7 years and 5 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 41 Past: 93	View Report
Lawrence Michael Brabin 24/06/2024 - Present (5 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Derek Alan Allison 28/10/2024 - Present (0 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Timothy Herbert Abbott Sharland 12/11/1991 - 01/10/1996 (4 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DXC HAGUE BV	N/A	N/A
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	Non-Trading	View Report
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED	Active - Accounts Filed	View Report
ENTSERV UK LIMITED	Active - Accounts Filed	View Report
DXC UK TRUSTEE LIMITED	Non-Trading	View Report
SPIRITGUIDE LIMITED	Company is dissolved	View Report
SPIRITMODEL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Derek Alan Allison (932870945) Appointed
Date: 30/07/2024	Event: Hugo Martin Eales (929191948) has left the board
Date: 27/06/2024	Event: New Board Member Lawrence Michael Brabin (932443014) Appointed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Steven James Turpie (926793406) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 01/02/2022	Event: Christopher Neal Halbard (915274857) has left the board
Date: 01/02/2022	Event: New Board Member Hugo Martin Eales (929191948) Appointed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: Tina Anne Gough (922975630) has left the board
Date: 17/04/2020	Event: New Board Member Christopher Neal Halbard (915274857) Appointed
Date: 11/03/2020	Event: Maruf Ahmad Majed (924508561) has left the board
Date: 11/03/2020	Event: New Board Member Steven James Turpie (926793406) Appointed
Date: 29/11/2019	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Maruf Ahmad Majed (924510940) has left the board
Date: 18/04/2018	Event: New Board Member Maruf Ahmad Majed (924508561) Appointed
Date: 12/04/2018	Event: New Board Member Maruf Ahmad Majed (924510940) Appointed
Date: 11/04/2018	Event: Nicholas Anthony Wilson (922975575) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: New Accounts filed
Date: 07/07/2017	Event: Michael Charles Woodfine (923435859) has left the board
Date: 07/07/2017	Event: New Board Member Michael Charles Woodfine (920859721) Appointed
Date: 30/06/2017	Event: Change in Reg. Office
Date: 30/06/2017	Event: David Charles Camp (922103326) has left the board
Date: 30/06/2017	Event: New Board Member Michael Charles Woodfine (923435859) Appointed
Date: 03/05/2017	Event: Nicholas Anthony Wilson (922696470) has left the board
Date: 03/05/2017	Event: Tina Anne Gough (917322702) has left the board
Date: 03/05/2017	Event: New Board Member Tina Anne Gough (922975630) Appointed
Date: 03/05/2017	Event: New Board Member Nicholas Anthony Wilson (922975575) Appointed
Date: 24/03/2017	Event: New Board Member Nicholas Anthony Wilson (922696470) Appointed
Date: 24/03/2017	Event: Nicholas Anthony Wilson (915101724) has left the board
Date: 16/03/2017	Event: Jacqueline Patricia Christine Ferguson (919219212) has left the board
Date: 16/03/2017	Event: New Board Member Nicholas Anthony Wilson (915101724) Appointed
Date: 22/12/2016	Event: New Company Secretary David Charles Camp (922103326) Appointed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 01/12/2016	Event: New Board Member Jacqueline Patricia Christine Ferguson (919219212) Appointed
Date: 30/11/2016	Event: Tara Dawn Trower (918739371) has left the board

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ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47k

£34.8M

£10M

£34.9M

People Overview

5

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47k

£34.8M

£10M

£34.9M

Accounts

People Overview

5

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™