ES

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Active

Company number 00936751

Farnborough, England · Incorporated 6 August 1968

110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

Last updated on 23 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEMS DESIGNERS LIMITED · 6 August 1968 – 24 May 1985

SYSTEMS DESIGNERS EUROPE LIMITED · 24 May 1985 – 22 September 1988

SD EUROPE LIMITED · 22 September 1988 – 1 July 1990

SD-SCICON UK LIMITED · 1 July 1990 – 1 October 1992

EDS-SCICON DEFENCE LIMITED · 1 October 1992 – 1 January 1994

EDS DEFENCE LIMITED · 1 January 1994 – 4 January 2010

HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD · 4 January 2010 – 3 May 2016

HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED · 3 May 2016 – 1 December 2016

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED · 1 December 2016 – 1 April 2020

DXC DEFENCE AND SECURITY UK LIMITED · 1 April 2020 – 9 April 2020

Company overview

ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED is an active private limited company incorporated on 6 August 1968 and registered in England and Wales. It is currently based at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF.

The company is wholly owned and controlled by DXC Technology Company, which holds 75–100% of the shares and voting rights. It is classified under SIC 62020 (Information technology consultancy activities) and maintains dormant accounts. The most recent accounts, made up to 31 March 2026, were filed on 14 July 2026 and show the company as dormant. The next accounts are due by 31 December 2027.

Three British directors currently hold office: Michael Charles Woodfine (appointed 2017), Lawrence Michael Brabin (appointed June 2024) and Derek Alan Allison (appointed October 2024). A director was removed in June 2026. The company has no charges, no insolvency history and has never been liquidated. The last confirmation statement was made up to 28 May 2026; the next is due by 11 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dxc Technology Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 May 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2022 View
Resolution
Resolution
9 June 2022 View
Legacy
Insolvency
9 June 2022 View
Legacy
Capital
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2022 View
Second Filing Of Director Appointment With Name
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Resolution
Resolution
9 April 2020 View
Resolution
Resolution
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Certificate Change Of Name Company
Change Of Name
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
24 January 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Secretary Company With Name
Officers
19 October 2011 View
Appoint Person Secretary Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Resolution
Resolution
12 October 2010 View
Statement Of Companys Objects
Change Of Constitution
12 October 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 January 2010 View
Termination Secretary Company With Name
Officers
13 December 2009 View
Appoint Person Secretary Company With Name
Officers
13 December 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Accounts
29 July 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Auditors Resignation Company
Auditors
27 February 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Resolution
Resolution
27 September 2000 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Accounts
9 May 1999 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Mortgage
13 February 1998 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Mortgage
10 January 1997 View
Legacy
Mortgage
16 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Mortgage
8 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full
Accounts
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Accounts
14 December 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
4 March 1993 View
Memorandum Articles
Incorporation
23 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Address
6 October 1992 View
Legacy
Officers
5 October 1992 View
Certificate Change Of Name Company
Change Of Name
30 September 1992 View
Legacy
Annual Return
16 June 1992 View
Legacy
Officers
11 December 1991 View
Auditors Resignation Company
Auditors
29 November 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Officers
8 September 1991 View
Legacy
Officers
4 September 1991 View
Legacy
Mortgage
28 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Address
30 January 1991 View
Legacy
Address
30 January 1991 View
Legacy
Address
30 January 1991 View
Legacy
Officers
17 July 1990 View
Legacy
Address
17 July 1990 View
Legacy
Address
17 July 1990 View
Legacy
Address
17 July 1990 View
Certificate Change Of Name Company
Change Of Name
29 June 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Capital
17 August 1989 View
Resolution
Resolution
4 August 1989 View
Legacy
Capital
4 August 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
30 January 1989 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Annual Return
8 November 1988 View
Certificate Change Of Name Company
Change Of Name
21 September 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
27 November 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Legacy
Annual Return
30 October 1987 View
Legacy
Officers
20 March 1987 View
Legacy
Officers
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
11 October 1986 View
Legacy
Address
24 September 1986 View
Legacy
Annual Return
24 September 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Officers
13 June 1986 View
Accounts With Made Up Date
Accounts
27 November 1985 View
Certificate Change Of Name Company
Change Of Name
24 May 1985 View
Accounts With Made Up Date
Accounts
13 June 1984 View
Accounts With Made Up Date
Accounts
28 January 1981 View
Accounts With Made Up Date
Accounts
3 April 1979 View
Accounts With Made Up Date
Accounts
5 January 1977 View
Accounts With Made Up Date
Accounts
5 February 1976 View
Miscellaneous
Miscellaneous
6 August 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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