ENTSERV UK LIMITED

Key Data

Status

Active

Company No.

00053419

Incorporation date

21/07/1897

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (82 pages)

24/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

01/04/2025

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on 2025-04-01

View PDF (1 pages)

09/12/2024

Full accounts made up to 2024-03-31

View PDF (83 pages)

28/10/2024

Appointment of Mr Derek Alan Allison as a director on 2024-10-28

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Hugo Martin Eales as a director on 2024-07-25

View PDF (1 pages)

25/06/2024

Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24

View PDF (2 pages)

16/11/2023

Full accounts made up to 2023-03-31

View PDF (67 pages)

03/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01

View PDF (1 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (65 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

19/08/2022

Termination of appointment of Steven James Turpie as a director on 2022-07-15

View PDF (1 pages)

26/04/2022

Second filing for the appointment of Hugo Martin Eales as a director

View PDF (4 pages)

28/01/2022

Appointment of Mr Hugo Martin Eales as a director on 2022-01-21

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (65 pages)

25/11/2021

Change of details for Dxc Technology Company as a person with significant control on 2021-11-12

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

28/04/2021

Director's details changed for Steven James Turpie on 2021-04-28

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Christopher Neal Halbard on 2021-03-31

View PDF (2 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (65 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

15/04/2020

Appointment of Mr Christopher Neal Halbard as a director on 2020-04-07

View PDF (2 pages)

15/04/2020

Termination of appointment of Tina Anne Gough as a director on 2020-04-07

View PDF (1 pages)

09/03/2020

Appointment of Steven James Turpie as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Termination of appointment of Maruf Ahmad Majed as a director on 2020-02-26

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (60 pages)

22/11/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

29/07/2019

Satisfaction of charge 17 in full

View PDF (4 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (53 pages)

26/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Maruf Ahmad Majed as a director on 2018-03-31

View PDF (2 pages)

05/04/2018

Termination of appointment of Nicholas Anthony Wilson as a director on 2018-03-31

View PDF (1 pages)

10/11/2017

Notification of Dxc Technology Company as a person with significant control on 2017-04-01

View PDF (2 pages)

10/11/2017

Cessation of Hewlett Packard Enterprise Company as a person with significant control on 2017-04-01

View PDF (1 pages)

10/11/2017

Cessation of Es Hague B.V. as a person with significant control on 2016-09-22

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

10/10/2017

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-10-31

View PDF (53 pages)

11/09/2017

Notification of Hewlett Packard Enterprise Company as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Appointment of Michael Charles Woodfine as a director on 2017-06-26

View PDF (2 pages)

28/06/2017

Termination of appointment of David Charles Camp as a secretary on 2017-05-31

View PDF (1 pages)

28/06/2017

Registered office address changed from Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 2017-06-28

View PDF (1 pages)

15/03/2017

Appointment of Mr Nicholas Anthony Wilson as a director on 2017-03-13

View PDF (2 pages)

15/03/2017

Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 2017-03-13

View PDF (1 pages)

20/12/2016

Appointment of Mr David Charles Camp as a secretary on 2016-12-16

View PDF (2 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (8 pages)

13/12/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

01/12/2016

Certificate of change of name

View PDF (3 pages)

28/11/2016

Appointment of Ms Tina Anne Gough as a director on 2016-11-24

View PDF (2 pages)

28/11/2016

Termination of appointment of Marc Edward Waters as a director on 2016-11-24

View PDF (1 pages)

28/11/2016

Termination of appointment of Martin Coombs as a director on 2016-11-24

View PDF (1 pages)

28/11/2016

Termination of appointment of Tara Dawn Trower as a secretary on 2016-11-24

View PDF (1 pages)

10/10/2016

Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 2016-10-10

View PDF (1 pages)

10/10/2016

Appointment of Mr Marc Edward Waters as a director on 2016-10-10

View PDF (2 pages)

09/06/2016

Full accounts made up to 2015-10-31

View PDF (44 pages)

03/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

03/05/2016

Certificate of change of name

View PDF (3 pages)

28/11/2015

Full accounts made up to 2014-10-31

View PDF (46 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (3 pages)

21/07/2015

Appointment of Mr Martin Coombs as a director on 2015-07-17

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

06/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/07/2015

Termination of appointment of Steven David Burr as a director on 2015-06-30

View PDF (1 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

29/10/2014

Appointment of Ms Jacqueline Ferguson as a director on 2014-10-28

View PDF (2 pages)

28/10/2014

Termination of appointment of Craig Alaister Wilson as a director on 2014-10-28

View PDF (1 pages)

28/10/2014

Termination of appointment of Tara Dawn Trower as a director on 2014-10-28

View PDF (1 pages)

28/10/2014

Termination of appointment of Peter Stuart Andrew Bladen as a director on 2014-10-28

View PDF (1 pages)

28/10/2014

Termination of appointment of Mark Antony Birch as a director on 2014-10-28

View PDF (1 pages)

30/07/2014

Full accounts made up to 2013-10-31

View PDF (47 pages)

09/07/2014

Termination of appointment of Sharon Grayson as a director

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

14/05/2014

Appointment of Ms Tara Dawn Trower as a director

View PDF (2 pages)

14/05/2014

Appointment of Ms Tara Dawn Trower as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Roberto Putland as a director

View PDF (1 pages)

14/05/2014

Termination of appointment of Roberto Putland as a secretary

View PDF (1 pages)

24/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/11/2013

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

04/11/2013

Appointment of Mr Andrew Isherwood as a director

View PDF (3 pages)

12/09/2013

Appointment of Mr Peter Stuart Andrew Bladen as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Richard Trevor as a director

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

10/05/2013

Full accounts made up to 2012-10-31

View PDF (41 pages)

29/10/2012

Appointment of Mark Antony Birch as a director

View PDF (2 pages)

29/10/2012

Appointment of Craig Alaister Wilson as a director

View PDF (2 pages)

29/10/2012

Appointment of Richard Lloyd Trevor as a director

View PDF (2 pages)

29/10/2012

Appointment of Mrs Sharon Lesley Grayson as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr Roberto Adriano Putland as a director

View PDF (2 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (41 pages)

26/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

09/12/2011

Resolutions

View PDF (15 pages)

09/12/2011

Statement of company's objects

View PDF (2 pages)

02/11/2011

Termination of appointment of Sharon Grayson as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Juzer Shaikhali as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Roberto Putland as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Mark Birch as a director

View PDF (1 pages)

11/10/2011

Resolutions

View PDF (1 pages)

11/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2011

Change of share class name or designation

View PDF (2 pages)

05/09/2011

Appointment of Mr Roberto Adriano Putland as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Thomas Perkins as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr Roberto Putland as a secretary

View PDF (1 pages)

05/09/2011

Termination of appointment of Thomas Perkins as a secretary

View PDF (1 pages)

15/07/2011

Full accounts made up to 2010-10-31

View PDF (50 pages)

24/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

05/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of John Glover as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-10-31

View PDF (50 pages)

02/07/2010

Director's details changed for Mr Nicholas Anthony Wilson on 2010-07-02

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

29/03/2010

Appointment of Mr Thomas Clark Perkins as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Juzer Shaikhali as a director

View PDF (2 pages)

29/03/2010

Appointment of Mrs Sharon Lesley Grayson as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr John Glover as a director

View PDF (2 pages)

29/03/2010

Appointment of Mr Mark Antony Birch as a director

View PDF (2 pages)

04/01/2010

Certificate of change of name

View PDF (4 pages)

04/01/2010

Change of name notice

View PDF (2 pages)

13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

13/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (45 pages)

28/08/2009

Appointment terminated director john glover

View PDF (2 pages)

24/08/2009

Director appointed john glover

View PDF (2 pages)

12/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

12/08/2009

Appointment terminated director stephen gill

View PDF (1 pages)

29/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

26/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

13/04/2009

Appointment terminated director juzer shaikhali

View PDF (1 pages)

13/04/2009

Director appointed mr juzer shaikhali

View PDF (1 pages)

27/02/2009

Auditor's resignation

View PDF (2 pages)

06/02/2009

Resolutions

View PDF (10 pages)

15/12/2008

Memorandum and Articles of Association

View PDF (17 pages)

15/12/2008

Resolutions

View PDF (5 pages)

11/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

11/11/2008

Appointment terminated director mark lambton

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (42 pages)

02/10/2008

Director appointed stephen gill

View PDF (4 pages)

29/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

29/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

26/09/2008

Registered office changed on 26/09/2008 from lansdowne house (2ND floor) berkeley square london W1J 6ER

View PDF (1 pages)

25/09/2008

Appointment terminated director kevin jones

View PDF (1 pages)

25/09/2008

Appointment terminated director shaun poole

View PDF (1 pages)

25/09/2008

Appointment terminated director william thomas

View PDF (1 pages)

25/09/2008

Appointment terminated director huw owen

View PDF (1 pages)

25/09/2008

Appointment terminated director mark lewthwaite

View PDF (1 pages)

25/09/2008

Appointment terminated director robert fry

View PDF (1 pages)

25/09/2008

Appointment terminated director sean finnan

View PDF (1 pages)

25/09/2008

Appointment terminated secretary eds secretarial services LIMITED

View PDF (1 pages)

25/09/2008

Appointment terminated director stephen beesley

View PDF (1 pages)

20/06/2008

Return made up to 29/05/08; full list of members

View PDF (6 pages)

15/05/2008

Director appointed sir robert alan fry

View PDF (1 pages)

14/05/2008

Director appointed mr huw thomas owen

View PDF (1 pages)

14/05/2008

Director appointed mr kevin milas jones

View PDF (1 pages)

13/05/2008

Appointment terminated director charles cox

View PDF (1 pages)

28/03/2008

Appointment terminated director peter hands

View PDF (1 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (42 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

29/01/2007

Registered office changed on 29/01/07 from: 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (33 pages)

26/09/2006

Director resigned

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

07/02/2006

Full accounts made up to 2004-12-31

View PDF (27 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/08/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

Return made up to 29/05/05; full list of members

View PDF (9 pages)

28/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

28/06/2004

Return made up to 29/05/04; full list of members

View PDF (11 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

24/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

06/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

06/07/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

21/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

29/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

26/06/2001

Return made up to 29/05/01; full list of members

View PDF (8 pages)

14/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

29/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 29/05/00; full list of members

View PDF (8 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

23/06/1999

Return made up to 29/05/99; full list of members

View PDF (8 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

06/11/1998

Ad 05/10/98--------- £ si 71000000@1=71000000 £ ic 86580000/157580000

View PDF (2 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (2 pages)

06/11/1998

£ nc 87000000/158000000 07/09/98

View PDF (3 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

11/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Secretary's particulars changed

View PDF (0 pages)

14/07/1998

Location of register of members (non legible)

View PDF (1 pages)

26/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

26/05/1998

New director appointed

View PDF (2 pages)

12/12/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

04/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

23/09/1996

New director appointed

View PDF (2 pages)

24/06/1996

Return made up to 29/05/96; no change of members

View PDF (6 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

20/07/1995

New director appointed

View PDF (2 pages)

26/06/1995

Return made up to 29/05/95; full list of members

View PDF (8 pages)

23/01/1995

Ad 23/12/94--------- £ si 80000000@1=80000000 £ ic 6580000/86580000

View PDF (0 pages)

23/01/1995

Nc inc already adjusted 23/12/94

View PDF (1 pages)

23/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (189 pages)

02/09/1994

Full accounts made up to 1993-12-31

View PDF (25 pages)

07/08/1994

Director resigned

View PDF (0 pages)

27/07/1994

Return made up to 18/07/94; full list of members

View PDF (0 pages)

18/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

New director appointed

View PDF (0 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

21/08/1993

Return made up to 21/07/93; full list of members

View PDF (0 pages)

02/08/1993

Memorandum and Articles of Association

View PDF (8 pages)

08/07/1993

New director appointed

View PDF (0 pages)

08/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (1 pages)

02/06/1993

Resolutions

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (1 pages)

04/01/1993

Resolutions

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (0 pages)

22/12/1992

Nc inc already adjusted 15/12/92

View PDF (1 pages)

22/12/1992

Resolutions

View PDF (2 pages)

22/12/1992

Resolutions

View PDF (2 pages)

23/11/1992

Memorandum and Articles of Association

View PDF (22 pages)

19/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (23 pages)

30/09/1992

Certificate of change of name

View PDF (2 pages)

17/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/09/1992

Return made up to 21/07/92; full list of members

View PDF (0 pages)

16/03/1992

New director appointed

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (22 pages)

23/09/1991

Return made up to 21/07/91; no change of members

View PDF (0 pages)

11/03/1991

Director resigned;new director appointed

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05/11/1990

Return made up to 28/09/90; no change of members

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30/10/1990

Full accounts made up to 1989-12-31

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12/09/1990

Registered office changed on 12/09/90 from: devonshire house mayfair place london W1X 6ET

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17/04/1990

Director resigned;new director appointed

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09/01/1990

Director's particulars changed

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01/08/1989

Return made up to 21/07/89; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Accounts made up to 1988-12-31

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06/02/1989

Director's particulars changed

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09/01/1989

Resolutions

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16/09/1988

Accounts made up to 1987-12-31

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07/09/1988

Director's particulars changed

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27/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/04/1988

Return made up to 31/12/85; full list of members

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30/03/1988

Accounts made up to 1986-12-31

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20/03/1988

Accounts made up to 1986-12-31

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16/03/1988

Return made up to 07/03/88; full list of members

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11/03/1988

New director appointed

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01/03/1988

Return made up to 03/06/87; full list of members

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25/08/1987

Secretary resigned;new secretary appointed;director resigned

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05/06/1987

Accounts made up to 1985-12-31

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11/04/1987

New director appointed

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30/01/1987

Director resigned;new director appointed

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1986

Return made up to 16/05/86; full list of members

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12/05/1986

Full accounts made up to 1984-12-05

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15/04/1986

Accounts made up to 1984-09-30

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03/06/1985

Certificate of change of name

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04/02/1985

Certificate of change of name

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03/11/1983

Accounts made up to 1982-12-31

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16/06/1981

Accounts made up to 1980-12-31

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11/06/1979

Accounts made up to 1978-12-31

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11/02/1975

Accounts made up to 1974-12-31

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10/06/1969

Certificate of change of name

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30/05/1969

Certificate of change of name

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01/01/1900

Miscellaneous

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01/01/1900

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halbard, Christopher Neal	Director	07/04/2020 - 01/04/2023	75
Woodfine, Michael Charles	Director	26/06/2017 - Present	86
Putland, Roberto Adriano	Director	25/10/2012 - 13/05/2014	33
Putland, Roberto Adriano	Director	31/08/2011 - 31/10/2011	33
Eales, Hugo Martin	Director	21/01/2022 - 25/07/2024	49

Persons with Significant Control

No PSC data available.

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Description

About ENTSERV UK LIMITED

ENTSERV UK LIMITED is an(a) Active company incorporated on 21/07/1897 with the registered office located at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTSERV UK LIMITED?

ENTSERV UK LIMITED is currently Active. It was registered on 21/07/1897 .

Where is ENTSERV UK LIMITED located?

ENTSERV UK LIMITED is registered at 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF.

What does ENTSERV UK LIMITED do?

ENTSERV UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ENTSERV UK LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2025-03-31.