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HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED

Learn more about HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED. 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

HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00936751
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.06
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED is a Private Limited Company, registration number 00936751, established in United Kingdom on the 6. August 1968. The company is now active. The company has been in business for 48 years and 4 months. This company used to be called HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD, EDS DEFENCE LIMITED, EDS-SCICON DEFENCE LIMITED. The company is based on AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN. Business of the company HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.05.28. We do not have any information about the company HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.28
BANCO SANTANDER S.A., LONDON BRANCH
SECURITY DEED - Outstanding on 1996.12.16
NATIONSBANK, N.A., LONDON BRANCH
SECURITY DEED - Outstanding on 1998.02.13

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MRS JACQUELINE FERGUSON
Form type: AP01
Date: 2016.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGHES
Form type: TM01
Date: 2016.05.03
£2.95
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COMPANY NAME CHANGED HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD, CERTIFICATE ISSUED ON 03/05/16
Form type: CERTNM
Date: 2016.05.03
Child documents:
Document type: ANNOTATION
Date: 2016.05.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.14
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DIRECTOR APPOINTED MR MARTIN COOMBS
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR
Form type: TM01
Date: 2015.07.02
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2014.12.31
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.22
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
Form type: TM02
Date: 2014.05.02
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SECRETARY APPOINTED MS TARA DAWN TROWER
Form type: AP03
Date: 2014.05.02
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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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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2012.12.24
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DIRECTOR APPOINTED MR HOWARD FRANCIS HUGHES
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT
Form type: TM01
Date: 2012.06.28
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ABBOTT
Form type: AP01
Date: 2011.11.02
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SECRETARY APPOINTED MR ROBERTO PUTLAND
Form type: AP03
Date: 2011.10.19
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APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
Form type: TM02
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR HUW OWEN
Form type: TM01
Date: 2011.10.06
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS OWEN / 28/05/2011
Form type: CH01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
Form type: TM01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR STEVEN DAVID BURR
Form type: AP01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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ADOPT ARTICLES 29/09/2010
Form type: RES01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010
Form type: CH01
Date: 2010.07.05
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS OWEN / 28/05/2010
Form type: CH01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRY
Form type: TM01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.03
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COMPANY NAME CHANGED EDS DEFENCE 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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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.04
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SECRETARY APPOINTED MR THOMAS CLARK PERKINS
Form type: AP03
Date: 2009.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
Form type: TM02
Date: 2009.12.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
Form type: TM01
Date: 2009.11.05
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
Form type: 288b
Date: 2009.08.12
£2.95
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CURRSHO FROM 31/12/2009 TO 31/10/2009
Form type: 225
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ORMROD
Form type: 288b
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED MR JAMES ORMROD
Form type: 288a
Date: 2009.04.14
£2.95
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SECRETARY APPOINTED MR JAMES ORMROD
Form type: 288a
Date: 2009.03.17
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DIRECTOR APPOINTED MR STEPHEN GILL
Form type: 288a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX,, UB11 1BQ
Form type: 287
Date: 2009.03.17
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DIRECTOR APPOINTED MR HUW THOMAS OWEN
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM LAY
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN FINNAN
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HUNT
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LTD
Form type: 288b
Date: 2009.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.27

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Company directors and board members:

TARA DAWN TROWER (current)
Secretary, 2014.05.01
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARTIN COOMBS (current)
Director, FINANCE DIRECTOR, 2015.07.20
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JACQUELINE FERGUSON (current)
Director, SVP & GENERAL MANAGER ES UKI & MEMA, 2016.04.22
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
MARK JONATHAN CURTIS (resigned)
Secretary, SOLICITOR, 1993.06.30 - 1996.11.18
11 FRIESIAN CLOSE ANCELLS FARM , FLEET
GU13 8PT, HAMPSHIRE
EDS SECRETARIAL SERVICES LTD (resigned)
Secretary, 2008.03.28 - 2009.03.13
EDS 4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
JAMES ORMROD (resigned)
Secretary, SOLICITOR, 2009.03.13 - 2009.12.01
WEBCROFT 10 MIDGHAM GREEN MIDGHAM , READING
RG7 5TT, BERKS
THOMAS CLARK PERKINS (resigned)
Secretary, 2009.12.01 - 2011.10.17
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
ROBERTO PUTLAND (resigned)
Secretary, 2011.10.17 - 2014.05.01
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 - 2008.03.28
14 LOVELL ROAD OAKLEY , BEDFORD
MK43 7RZ
FREDERICK JOHN WYBORN (resigned)
Secretary, 1991.05.28 - 1993.06.30
12 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
CHRISTOPHER ANDREW ABBOTT (resigned)
Director, 2011.11.01 - 2012.06.25
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
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, COMPANY DIRECTOR, 1991.08.21 - 1995.10.31
CHESTNUT LODGE 137 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EE, SURREY
ENGLAND
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, CHARTERED ENGINEER, 1993.03.01 - 1995.10.31
13 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UU
DAVID JOHN COURTLEY (resigned)
Director, MANAGING DIRECTOR, 1998.07.24 - 2000.06.30
25 MOUNT PLEASANT VILLAS CROUCH END , LONDON
N4 4HH
SEAN FRANCIS FINNAN (resigned)
Director, IT MANAGER, 2003.04.30 - 2009.02.27
7 DARVELLS YARD CHORLEYWOOD , RICKMANSWORTH
WD3 5QG, HERTFORDSHIRE
ROBERT ALAN FRY (resigned)
Director, VICE PRESIDENT, 2008.04.24 - 2010.03.31
MELROSE 43 HOUND STREET , SHERBORNE
DT9 3AB, DORSET
STEPHEN GILL (resigned)
Director, 2009.03.13 - 2009.08.03
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
HOWARD FRANCIS MAWSON HUGHES (resigned)
Director, SENIOR VICE PRESIDENT IM&A, 2012.06.25 - 2016.04.22
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
ANDREW WILLIAM HUNT (resigned)
Director, COMPUTER DIRECTOR, 2008.04.29 - 2009.02.02
19 HEADLANDS ROAD BRAMHALL , STOCKPORT
SK7 3AN, CHESHIRE
CHRISTOPHER PAUL HUNT (resigned)
Director, DEFENCE MANAGER, 2008.04.24 - 2009.02.02
WALTHAM LEA TEWKESBURY ROAD, COOMBE HILL , GLOUCESTER
GL19 4AY
SAMUEL BARRY KINGSTON (resigned)
Director, MANAGING DIRECTOR, 2004.05.20 - 2006.08.08
FAYSHOLME STUD HOGOAK LANE NUPTOWN , WARFIELD
RG42 6HU, BERKSHIRE
GRAHAM RICHARD DAVID LAY (resigned)
Director, MANAGER, 1998.05.06 - 1999.12.01
33 HOLLYBUSH LANE DATCHWORTH , KNEBWORTH
SG3 6RE, HERTS
GRAHAM RICHARD DAVID LAY (resigned)
Director, MANAGER, 2000.12.01 - 2009.02.02
33 HOLLYBUSH LANE DATCHWORTH , KNEBWORTH
SG3 6RE, HERTS
MARK LEWTHWAITE (resigned)
Director, ACCOUNTANT, 1999.03.17 - 2011.05.01
HIGHFIELDS TOKERS GREEN LANE , KIDMORE END
RG4 9AY, SOUTH OXFORDSHIRE
IAN O'DRISCOLL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.31 - 1993.03.01
9 PORTMAN DRIVE CHILD OKEFORD , BLANDFORD FORUM
DT11 8HU, DORSET
JAMES ORMROD (resigned)
Director, SOLICITOR, 2009.03.02 - 2009.03.06
WEBCROFT, 10 MIDGHAM GREEN MIDGHAM , READING
RG7 5TT, BERKSHIRE
HUW THOMAS OWEN (resigned)
Director, BUSINESS EXECUTIVE, 2009.03.13 - 2011.10.06
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
SHAUN POOLE (resigned)
Director, ACCOUNTANT, 2003.06.30 - 2007.07.03
28 AUSTENWAY CHALFONT ST. PETER , GERRARDS CROSS
SL9 8NW, BUCKINGHAMSHIRE
STEVEN ELLIS POWNALL (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2003.04.29
26A ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
HARRY EDWARD RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.03.01
30 GROVE GARDENS , TEDDINGTON
TW11 8AP, MIDDLESEX
ROBIN TURNER SHELTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 2000.11.30
KINGS WILLOW LOWER GREEN TOWERSEY , THAME
OX9 3QP, OXFORDSHIRE

Companies near to HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK ltd.

Information about the Private Limited Company HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED 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: 2016.06.19. Reload the data