ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
BRACKNELL HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED HP INFORMATION SECURITY UK LIMITED VISTORM LIMITED ESOFT GLOBAL LIMITED ESOFT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 02557363
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address CAIN ROAD, AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017; Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017; Appointment of Mr David Charles Camp as a secretary on 16 December 2016. The most likely internet sites of ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED are www.enterpriseservicesinformationsecurityuk.co.uk, and www.enterprise-services-information-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Services Information Security Uk Limited is a Private Limited Company. The company registration number is 02557363. Enterprise Services Information Security Uk Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Enterprise Services Information Security Uk Limited is Cain Road Amen Corner Bracknell Berkshire Rg12 1hn. . CAMP, David Charles is a Secretary of the company. GOUGH, Tina Anne is a Director of the company. WILSON, Nicholas Anthony is a Director of the company. Secretary BATES, Mark Richard has been resigned. Secretary BAXTER, Craig has been resigned. Secretary EDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAZLEY, Gail has been resigned. Secretary MCNALLY, Brendan has been resigned. Secretary ORMROD, James has been resigned. Secretary PERKINS, Thomas Clark has been resigned. Secretary PUTLAND, Roberto has been resigned. Secretary RITCHIE, Sharon has been resigned. Secretary SHARLAND, Timothy Herbert Abbott has been resigned. Secretary SMITH, David Andrew has been resigned. Secretary TROWER, Tara Dawn has been resigned. Secretary TURNER, Daniel John has been resigned. Director BARROW, Robert has been resigned. Director BATES, Mark Richard has been resigned. Director BLADEN, Peter Stuart Andrew has been resigned. Director BLANK, Stephen Martin has been resigned. Director BOLLAND, Anthony David has been resigned. Director BRIDDON, Kenneth Carl has been resigned. Director BURR, Steven David has been resigned. Director BURR, Steven David has been resigned. Director CADWALLADER, Gareth Michael has been resigned. Director CARRON, Philippe Luc Julien has been resigned. Director CHARLTON, Barrie James has been resigned. Director CONWAY, Christopher John has been resigned. Director COOMBS, Martin has been resigned. Director CUMMINGS, Russell has been resigned. Director DEAN, Anthony Gordon has been resigned. Director FERGUSON, Jacqueline Patricia Christine has been resigned. Director GILL, Stephen has been resigned. Director HALBERT, William George has been resigned. Director ISHERWOOD, Andrew Peter Brigstocke has been resigned. Director KENT, James has been resigned. Director LAMBTON, Mark Norman has been resigned. Director LEWTHWAITE, Mark has been resigned. Director LINDSEY, Robert James has been resigned. Director SHARLAND, Charles Alan has been resigned. Director SIDWELL, David George has been resigned. Director SMITH, David Andrew has been resigned. Director TARRING, Guy Andrew Coite has been resigned. Director THACKREY, Alan Edward has been resigned. Director TORRIGIANI, Fillippo Nicola has been resigned. Director VICKERY, Alan Graham has been resigned. Director WATERS, Marc Edward has been resigned. Director WILSON, Nicholas Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAMP, David Charles
Appointed Date: 16 December 2016
Director
GOUGH, Tina Anne
Appointed Date: 24 November 2016
63 years old
Director
WILSON, Nicholas Anthony
Appointed Date: 13 March 2017
63 years old

Resigned Directors

Secretary
BATES, Mark Richard
Resigned: 14 January 2003
Appointed Date: 03 January 2001
Secretary
BAXTER, Craig
Resigned: 08 February 2005
Appointed Date: 14 January 2003
Secretary
EDS SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2008
Appointed Date: 02 April 2008
Secretary
HAZLEY, Gail
Resigned: 03 January 2001
Appointed Date: 18 March 1999
Secretary
MCNALLY, Brendan
Resigned: 30 November 1998
Appointed Date: 01 October 1996
Secretary
ORMROD, James
Resigned: 01 December 2009
Appointed Date: 25 September 2008
Secretary
PERKINS, Thomas Clark
Resigned: 31 August 2011
Appointed Date: 01 December 2009
Secretary
PUTLAND, Roberto
Resigned: 01 May 2014
Appointed Date: 31 August 2011
Secretary
RITCHIE, Sharon
Resigned: 18 March 1999
Appointed Date: 01 December 1998
Secretary
SHARLAND, Timothy Herbert Abbott
Resigned: 01 October 1996
Secretary
SMITH, David Andrew
Resigned: 02 April 2008
Appointed Date: 01 July 2005
Secretary
TROWER, Tara Dawn
Resigned: 24 November 2016
Appointed Date: 01 May 2014
Secretary
TURNER, Daniel John
Resigned: 01 July 2005
Appointed Date: 24 February 2005
Director
BARROW, Robert
Resigned: 08 November 2001
Appointed Date: 11 December 2000
75 years old
Director
BATES, Mark Richard
Resigned: 31 July 2004
Appointed Date: 14 November 2002
67 years old
Director
BLADEN, Peter Stuart Andrew
Resigned: 25 September 2008
Appointed Date: 02 April 2008
63 years old
Director
BLANK, Stephen Martin
Resigned: 11 May 2001
Appointed Date: 15 January 1999
74 years old
Director
BOLLAND, Anthony David
Resigned: 24 March 2003
Appointed Date: 01 July 1998
58 years old
Director
BRIDDON, Kenneth Carl
Resigned: 02 April 2008
Appointed Date: 31 January 2007
72 years old
Director
BURR, Steven David
Resigned: 30 June 2015
Appointed Date: 01 May 2011
64 years old
Director
BURR, Steven David
Resigned: 01 May 2011
Appointed Date: 01 May 2011
64 years old
Director
CADWALLADER, Gareth Michael
Resigned: 24 October 2002
Appointed Date: 04 January 2001
66 years old
Director
CARRON, Philippe Luc Julien
Resigned: 25 June 2001
Appointed Date: 18 January 2000
65 years old
Director
CHARLTON, Barrie James
Resigned: 19 April 1999
Appointed Date: 15 January 1999
79 years old
Director
CONWAY, Christopher John
Resigned: 06 February 2006
Appointed Date: 22 July 2002
81 years old
Director
COOMBS, Martin
Resigned: 24 November 2016
Appointed Date: 17 July 2015
60 years old
Director
CUMMINGS, Russell
Resigned: 10 October 2003
Appointed Date: 24 October 2002
61 years old
Director
DEAN, Anthony Gordon
Resigned: 03 January 2001
Appointed Date: 08 December 1999
70 years old
Director
FERGUSON, Jacqueline Patricia Christine
Resigned: 13 March 2017
Appointed Date: 24 November 2016
55 years old
Director
GILL, Stephen
Resigned: 03 August 2009
Appointed Date: 25 September 2008
71 years old
Director
HALBERT, William George
Resigned: 26 July 2006
Appointed Date: 25 August 2005
78 years old
Director
ISHERWOOD, Andrew Peter Brigstocke
Resigned: 08 October 2016
Appointed Date: 01 November 2013
61 years old
Director
KENT, James
Resigned: 25 September 2008
Appointed Date: 29 March 2004
68 years old
Director
LAMBTON, Mark Norman
Resigned: 10 November 2008
Appointed Date: 25 September 2008
62 years old
Director
LEWTHWAITE, Mark
Resigned: 01 May 2011
Appointed Date: 10 November 2008
69 years old
Director
LINDSEY, Robert James
Resigned: 03 January 2001
Appointed Date: 18 January 2000
70 years old
Director
SHARLAND, Charles Alan
Resigned: 05 November 2003
65 years old
Director
SIDWELL, David George
Resigned: 31 January 2003
Appointed Date: 15 January 1999
69 years old
Director
SMITH, David Andrew
Resigned: 02 April 2008
Appointed Date: 01 July 2005
73 years old
Director
TARRING, Guy Andrew Coite
Resigned: 20 November 2002
Appointed Date: 08 December 1999
72 years old
Director
THACKREY, Alan Edward
Resigned: 25 September 2008
Appointed Date: 02 April 2008
80 years old
Director
TORRIGIANI, Fillippo Nicola
Resigned: 25 September 2008
Appointed Date: 02 April 2008
62 years old
Director
VICKERY, Alan Graham
Resigned: 18 December 2003
Appointed Date: 04 July 2002
85 years old
Director
WATERS, Marc Edward
Resigned: 24 November 2016
Appointed Date: 08 October 2016
49 years old
Director
WILSON, Nicholas Anthony
Resigned: 31 October 2013
Appointed Date: 03 August 2009
63 years old

Persons With Significant Control

Es Hague B.V.
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Events

15 Mar 2017
Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017
15 Mar 2017
Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017
20 Dec 2016
Appointment of Mr David Charles Camp as a secretary on 16 December 2016
01 Dec 2016
Company name changed hewlett packard enterprise information security uk LIMITED\certificate issued on 01/12/16
  • CONNOT ‐ Change of name notice
29 Nov 2016
Appointment of Ms Jacqueline Patricia Christine Ferguson as a director on 24 November 2016
...
... and 204 more events
26 Apr 1991
Director resigned;new director appointed
22 Apr 1991
Registered office changed on 22/04/91 from: 2 baches street london N1 6UB
16 Apr 1991
Company name changed trainoffer LIMITED\certificate issued on 17/04/91
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990
Incorporation

ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED Charges

10 October 2005
Fixed and floating charge
Delivered: 12 October 2005
Status: Satisfied on 21 April 2011
Persons entitled: Euro Sales Finance PLC
Description: By way of fixed charge on all f/h and l/h property, all…
24 September 2001
Charge of deposit
Delivered: 2 October 2001
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 October 2000
Charge over credit balances
Delivered: 3 November 2000
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,200,000 together with interest accrued now or…
9 February 2000
Deed of amendment amending a mortgage debenture dated 11TH august 1999 and registered 17TH august 1999
Delivered: 23 February 2000
Status: Satisfied on 22 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1999
Mortgage debenture
Delivered: 17 August 1999
Status: Satisfied on 22 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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