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HP ENTERPRISE SERVICES UK LTD

Learn more about HP ENTERPRISE SERVICES UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN

HP ENTERPRISE SERVICES UK LTD on the map

Company type: Private Limited Company
Company number: 00053419
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.21
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

FOCII LIMITED
SECURITY DEED - PART of the property or undertaking has been released from charge on 1995.10.19
SOCIETE GENERALE S.A.
SECURITY DEED - Outstanding on 1999.10.06
SANDATA LIMITED
SECURITY DEED - Outstanding on 1999.11.02
FOCII LIMITED
SECURITY DEED - Outstanding on 2000.09.08
KLEINWORT BENSON LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEBENEFICIARIES
A SECURITY DEED - Outstanding on 2000.10.31
NATIONAL WESTMINSTER BANK PLC
SECURITY DEED - Outstanding on 2001.03.16
NATIONAL WESTMINSTER BANK PLC,AS TRUSTEE UNDER THE SECURITY DEED FOR AND ONBEHALF OF THE BENEFICIARIES (AS DEFINED)
SECURITY DEED IN RESPECT OF CERTAIN ASSETS IN RELATION TO THE SUPPLY CONTRACT DATED 28TH NOVEMBER 2000 (AS DEFINED) - Outstanding on 2001.05.17
THE ROYAL BANK OF SCOTLAND PLC (THE "MORTGAGEE")
SECURITY DEED BETWEEN THE LESSEE AND THE MORTGAGEE (THE "SECURITY DEED") - Outstanding on 2001.06.05
SOCIETE GENERALE S.A.,LONDON BRANCH
DEED OF AMENDMENT (AMENDING THE SECURITY DEED DATED 1 OCTOBER 1999) - Outstanding on 2001.12.29
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SECURITY DEED - Outstanding on 2003.06.12
SG LEASING (DECEMBER) LIMITED
DEED OF AMENDMENT NO.8 - Outstanding on 2003.10.10
LOMBARD GATX TECHNOLOGY LIMITED
ASSIGNMENT RELATING TO THE CBL MONTYHLY CURRENT ASSET PAYMENT - Outstanding on 2004.03.04
LOMBARD GATX TECHNOLOGY LIMITED
AMENDED AND RESTATED ASSIGNMENT - Outstanding on 2004.12.16
SG LEASING (DECEMBER) LIMITED
NEW SECURITY DEED - Outstanding on 2005.08.26
AVIVA CENTRAL SERVICES UK LIMITED
LEGAL CHARGE - Outstanding on 2009.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.11.28
£2.95
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26/10/15 STATEMENT OF CAPITAL GBP 157580002
Form type: SH01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 157580002
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DIRECTOR APPOINTED MR MARTIN COOMBS
Form type: AP01
Date: 2015.07.21
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.07.06
Child documents:
Document type: ANNOTATION
Date: 2015.07.06
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date- 29/10/2014
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR
Form type: TM01
Date: 2015.07.02
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29/10/14 STATEMENT OF CAPITAL GBP 157580000
Form type: SH01
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2015.07.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 06/07/2015
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DIRECTOR APPOINTED MS JACQUELINE FERGUSON
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON
Form type: TM01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TARA TROWER
Form type: TM01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN
Form type: TM01
Date: 2014.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BIRCH
Form type: TM01
Date: 2014.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON GRAYSON
Form type: TM01
Date: 2014.07.09
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MS TARA DAWN TROWER
Form type: AP01
Date: 2014.05.14
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SECRETARY APPOINTED MS TARA DAWN TROWER
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
Form type: TM02
Date: 2014.05.14
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.24
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Andrew Isherwood
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED MR ANDREW ISHERWOOD
Form type: AP01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/01/2014
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DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVOR
Form type: TM01
Date: 2013.08.01
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MARK ANTONY BIRCH
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED CRAIG ALAISTER WILSON
Form type: AP01
Date: 2012.10.29
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DIRECTOR APPOINTED RICHARD LLOYD TREVOR
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MRS SHARON LESLEY GRAYSON
Form type: AP01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND
Form type: AP01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ADOPT ARTICLES 22/11/2011
Form type: RES01
Date: 2011.12.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON GRAYSON
Form type: TM01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
Form type: TM01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARK BIRCH
Form type: TM01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND
Form type: TM01
Date: 2011.11.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND
Form type: AP01
Date: 2011.09.05
£2.95
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SECRETARY APPOINTED MR ROBERTO PUTLAND
Form type: AP03
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PERKINS
Form type: TM01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
Form type: TM02
Date: 2011.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.15
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR STEVEN DAVID BURR
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER
Form type: TM01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 02/07/2010
Form type: CH01
Date: 2010.07.02
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MR THOMAS CLARK PERKINS
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR JUZER SHAIKHALI
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MRS SHARON LESLEY GRAYSON
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR JOHN GLOVER
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED MR MARK ANTONY BIRCH
Form type: AP01
Date: 2010.03.29
£2.95
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COMPANY NAME CHANGED ELECTRONIC DATA SYSTEMS LIMITED, CERTIFICATE ISSUED ON 04/01/10
Form type: CERTNM
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES15
Document description: CHANGE OF NAME 17/12/2009

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Company directors and board members:

TARA DAWN TROWER (current)
Secretary, 2014.05.13
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARTIN COOMBS (current)
Director, FINANCE DIRECTOR, 2015.07.17
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JACQUELINE FERGUSON (current)
Director, MANAGING DIRECTOR ES UKI & MEMA, 2014.10.28
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
ANDREW PETER BRIGSTOCKE ISHERWOOD (current)
Director, MANAGING DIRECTOR UK & I, 2013.11.01
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JOHN ALFRED BATEMAN (resigned)
Secretary, MANAGING DIRECTOR, 1992.07.01 - 1993.07.20
CHESTNUT LODGE 137 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EE, SURREY
ENGLAND
MARK JONATHAN CURTIS (resigned)
Secretary, COMPANY SOLICITOR, 1993.06.30 - 1996.11.18
11 FRIESIAN CLOSE ANCELLS FARM , FLEET
GU13 8PT, HAMPSHIRE
EDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2001.01.25 - 2008.09.25
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
HARTWIG GRAF VON WESTERHOLT UND GEYSENBERG (resigned)
Secretary, 1991.07.21 - 1992.11.02
67 RTE DE SAINT LOUP , 1290 VERSOIX
FOREIGN
SWITZERLAND
JAMES ORMROD (resigned)
Secretary, 2008.09.25 - 2009.12.01
WEBCROFT 10 MIDGHAM GREEN MIDGHAM , READING
RG7 5TT, BERKS
THOMAS CLARK PERKINS (resigned)
Secretary, 2009.12.01 - 2011.08.31
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
ROBERTO PUTLAND (resigned)
Secretary, 2011.08.31 - 2014.05.13
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
RUAIRIDH MICHAEL ROSS (resigned)
Secretary, LEGAL DIR, 1996.11.18 - 1999.06.01
89 LAITWOOD ROAD , LONDON
SW12 9QH
DAVID MAITLAND ROY (resigned)
Secretary, 1996.01.14 - 2001.01.25
14 LOVELL ROAD OAKLEY , BEDFORD
MK43 7RZ
FREDERICK JOHN WYBORN (resigned)
Secretary, 1992.11.02 - 1993.06.30
12 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
PHILIP STEPHEN AYLES (resigned)
Director, OPERATIONS MANAGER, 2003.04.30 - 2005.03.31
21 NORTH STREET CASTLETHORPE , MILTON KEYNES
MK19 7EW, BUCKINGHAMSHIRE
JOHN ALFRED BATEMAN (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 1995.10.31
CHESTNUT LODGE 137 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EE, SURREY
ENGLAND
STEPHEN MARK BEESLEY (resigned)
Director, OPERATIONS DIRECTOR, 2006.11.01 - 2008.09.25
10 GRESHAM WAY , SALE
M33 3UY, CHESHIRE
JUERGEN HERMANN WALTER BERG (resigned)
Director, GROUP EXECUTIVE, 1991.07.21 - 1993.01.01
6 BEAU SOLEILE , 1206 GENEVA
SWITZERLAND
MARK ANTONY BIRCH (resigned)
Director, 2012.10.25 - 2014.10.28
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARK ANTONY BIRCH (resigned)
Director, MANAGER, 2010.03.29 - 2011.10.31
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
PETER STUART ANDREW BLADEN (resigned)
Director, VP UK PUBLIC SECTOR, 2013.09.10 - 2014.10.28
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JOHN VERNON BURKE (resigned)
Director, 1994.04.29 - 1995.10.31
SILVER COPSE 48 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX
STEVEN DAVID BURR (resigned)
Director, FINANCE DIRECTOR, 2011.05.01 - 2015.06.30
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
THOMAS MICHAEL BUTLER (resigned)
Director, BSC MBA CENG, 1992.02.28 - 1995.10.31
13 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UU
DAVID JOHN COURTLEY (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2000.06.30
25 MOUNT PLEASANT VILLAS CROUCH END , LONDON
N4 4HH
CHARLES EDWARD FREDERICK COX (resigned)
Director, IT MANAGER, 2006.11.05 - 2008.05.12
13 STANHOPE GARDENS , LONDON
SW7 5RG
SEAN FRANCIS FINNAN (resigned)
Director, IT MANAGER, 2003.04.30 - 2008.09.25
7 DARVELLS YARD CHORLEYWOOD , RICKMANSWORTH
WD3 5QG, HERTFORDSHIRE
ROBERT ALAN FRY (resigned)
Director, VICE PRESIDENT - DEFENCE, 2008.05.12 - 2008.09.25
MELROSE 43 HOUND STREET , SHERBORNE
DT9 3AB, DORSET
STEPHEN GILL (resigned)
Director, 2008.09.25 - 2009.08.03
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
JOHN GLOVER (resigned)
Director, ACCOUNTANT, 2010.03.29 - 2011.01.14
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
GREAT BRITAIN
JOHN GLOVER (resigned)
Director, ACCOUNTANT, 2009.08.10 - 2009.08.24
APRIL COTTAGE PARK LANE HAMSTEAD MARSHALL , NEWBURY
RG20 0HL, BERKS
SHARON LESLEY GRAYSON (resigned)
Director, HR MANAGER, 2010.03.29 - 2011.10.31
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
SHARON LESLEY GRAYSON (resigned)
Director, HR DIRECTOR, 2012.10.25 - 2014.07.07
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
PETER EDWARD HANDS (resigned)
Director, MANAGER, 2007.03.07 - 2008.03.28
PEAR TREE COTTAGE CRAWLEY , WINCHESTER
SO21 2PU, HAMPSHIRE
DOUGLAS WAYNE HOOVER (resigned)
Director, IT EXECUTIVE, 2005.05.01 - 2007.03.07
FLAT 14 169 QUEENS GATE , LONDON
SW7 5HE

Companies near to HP ENTERPRISE SERVICES UK LTD

Information about the Private Limited Company HP ENTERPRISE SERVICES UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data