UK Companies House feature
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
Profile
- Company number
- 02557363
- Status
- Active
- Incorporation
- 1990-11-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is profit making and reports net assets, thus the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, that is, for at least 12 months from the date of approval of these financial statements. Confirmation has been provided by the ultimate parent Company, that it will continue to support the operations going forward for at least 12 months from the date of signing these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLISON, Derek Alan | Director | 2024-10-28 | Aug 1971 | British |
| BRABIN, Lawrence Michael | Director | 2024-06-24 | Apr 1967 | British |
| WOODFINE, Michael Charles | Director | 2017-06-26 | Dec 1971 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Mark Richard | Secretary | 2001-01-03 | 2003-01-14 |
| BAXTER, Craig | Secretary | 2003-01-14 | 2005-02-08 |
| CAMP, David Charles | Secretary | 2016-12-16 | 2017-05-31 |
| HAZLEY, Gail | Secretary | 1999-03-18 | 2001-01-03 |
| MCNALLY, Brendan | Secretary | 1996-10-01 | 1998-11-30 |
| ORMROD, James | Secretary | 2008-09-25 | 2009-12-01 |
| PERKINS, Thomas Clark | Secretary | 2009-12-01 | 2011-08-31 |
| PUTLAND, Roberto | Secretary | 2011-08-31 | 2014-05-01 |
| RITCHIE, Sharon | Secretary | 1998-12-01 | 1999-03-18 |
| SHARLAND, Timothy Herbert Abbott | Secretary | — | 1996-10-01 |
| SMITH, David Andrew | Secretary | 2005-07-01 | 2008-04-02 |
| TROWER, Tara Dawn | Secretary | 2014-05-01 | 2016-11-24 |
| TURNER, Daniel John | Secretary | 2005-02-24 | 2005-07-01 |
| EDS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-04-02 | 2008-09-25 |
| BARROW, Robert | Director | 2000-12-11 | 2001-11-08 |
| BATES, Mark Richard | Director | 2002-11-14 | 2004-07-31 |
| BLADEN, Peter Stuart Andrew | Director | 2008-04-02 | 2008-09-25 |
| BLANK, Stephen Martin | Director | 1999-01-15 | 2001-05-11 |
| BOLLAND, Anthony David | Director | 1998-07-01 | 2003-03-24 |
| BRIDDON, Kenneth Carl | Director | 2007-01-31 | 2008-04-02 |
| BURR, Steven David | Director | 2011-05-01 | 2015-06-30 |
| BURR, Steven David | Director | 2011-05-01 | 2011-05-01 |
| CADWALLADER, Gareth Michael | Director | 2001-01-04 | 2002-10-24 |
| CARRON, Philippe Luc Julien | Director | 2000-01-18 | 2001-06-25 |
| CHARLTON, Barrie James | Director | 1999-01-15 | 1999-04-19 |
| CONWAY, Christopher John | Director | 2002-07-22 | 2006-02-06 |
| COOMBS, Martin | Director | 2015-07-17 | 2016-11-24 |
| CUMMINGS, Russell | Director | 2002-10-24 | 2003-10-10 |
| DEAN, Anthony Gordon | Director | 1999-12-08 | 2001-01-03 |
| EALES, Hugo Martin | Director | 2022-01-21 | 2024-07-25 |
| FERGUSON, Jacqueline Patricia Christine | Director | 2016-11-24 | 2017-03-13 |
| GILL, Stephen | Director | 2008-09-25 | 2009-08-03 |
| GOUGH, Tina Anne | Director | 2016-11-24 | 2020-04-07 |
| HALBARD, Christopher Neal | Director | 2020-04-07 | 2022-01-21 |
| HALBERT, William George | Director | 2005-08-25 | 2006-07-26 |
| ISHERWOOD, Andrew Peter Brigstocke | Director | 2013-11-01 | 2016-10-08 |
| KENT, James | Director | 2004-03-29 | 2008-09-25 |
| LAMBTON, Mark Norman | Director | 2008-09-25 | 2008-11-10 |
| LEWTHWAITE, Mark | Director | 2008-11-10 | 2011-05-01 |
| LINDSEY, Robert James | Director | 2000-01-18 | 2001-01-03 |
| MAJED, Maruf Ahmad | Director | 2018-03-31 | 2020-02-26 |
| SHARLAND, Charles Alan | Director | — | 2003-11-05 |
| SIDWELL, David George | Director | 1999-01-15 | 2003-01-31 |
| SMITH, David Andrew | Director | 2005-07-01 | 2008-04-02 |
| TARRING, Guy Andrew Coite | Director | 1999-12-08 | 2002-11-20 |
| THACKREY, Alan Edward | Director | 2008-04-02 | 2008-09-25 |
| TORRIGIANI, Filippo Nicola | Director | 2008-04-02 | 2008-09-25 |
| TURPIE, Steven James | Director | 2020-03-04 | 2022-07-15 |
| VICKERY, Alan Graham | Director | 2002-07-04 | 2003-12-18 |
| WATERS, Marc Edward | Director | 2016-10-08 | 2016-11-24 |
| WILSON, Nicholas Anthony | Director | 2017-03-13 | 2018-03-31 |
| WILSON, Nicholas Anthony | Director | 2009-08-03 | 2013-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Es Hague B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-09-22 | Ceased 2016-09-22 |
| Dxc Technology Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-22 | Active |
| Hewlett-Packard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Ceased 2016-09-22 |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-19 | TM01 | officers | termination director company with name termination date |
| 2022-04-26 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-01-28 | TM01 | officers | termination director company with name termination date |
| 2022-01-28 | AP01 | officers | appoint person director company with name date |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-28 | CH01 | officers | change person director company with change date |
| 2021-03-31 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.