ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 01/04/251 April 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 |
| 28/10/2428 October 2024 | Appointment of Mr Derek Alan Allison as a director on 2024-10-28 |
| 26/07/2426 July 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-25 |
| 25/06/2425 June 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-06-24 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 18/05/2418 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/11/2316 November 2023 | Full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Second filing for the appointment of Hugo Martin Eales as a director |
| 28/01/2228 January 2022 | Appointment of Mr Hugo Martin Eales as a director on 2022-01-21 |
| 28/01/2228 January 2022 | Termination of appointment of Christopher Neal Halbard as a director on 2022-01-21 |
| 25/11/2125 November 2021 | Change of details for Dxc Technology Company as a person with significant control on 2021-11-12 |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 09/04/209 April 2020 | COMPANY NAME CHANGED DXC DEFENCE AND SECURITY UK LIMITED CERTIFICATE ISSUED ON 09/04/20 |
| 01/04/201 April 2020 | COMPANY NAME CHANGED ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED CERTIFICATE ISSUED ON 01/04/20 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 10/10/1710 October 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DXC TECHNOLOGY COMPANY |
| 07/08/177 August 2017 | CESSATION OF HEWLETT-PACKARD HOLDINGS LIMITED AS A PSC |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEWLETT-PACKARD HOLDINGS LIMITED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMP |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON |
| 20/12/1620 December 2016 | SECRETARY APPOINTED MR DAVID CHARLES CAMP |
| 01/12/161 December 2016 | COMPANY NAME CHANGED HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY TARA TROWER |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC WATERS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR MARC EDWARD WATERS |
| 03/06/163 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MRS JACQUELINE FERGUSON |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGHES |
| 03/05/163 May 2016 | COMPANY NAME CHANGED HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD CERTIFICATE ISSUED ON 03/05/16 |
| 14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MARTIN COOMBS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 26/06/1426 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 24/01/1424 January 2014 | SECOND FILING FOR FORM AP01 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR ANDREW ISHERWOOD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 25/06/1325 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR HOWARD FRANCIS HUGHES |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ABBOTT |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW OWEN |
| 16/06/1116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS OWEN / 28/05/2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY WILSON / 05/07/2010 |
| 23/06/1023 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW THOMAS OWEN / 28/05/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRY |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | COMPANY NAME CHANGED EDS DEFENCE LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 13/12/0913 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 29/07/0929 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ORMROD |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR JAMES ORMROD |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR STEPHEN GILL |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX, UB11 1BQ |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JAMES ORMROD |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LTD |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR HUW THOMAS OWEN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN FINNAN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNT |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LAY |
| 27/02/0927 February 2009 | AUDITOR'S RESIGNATION |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM HUNT |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED SIR ROBERT ALAN FRY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUNT |
| 29/03/0829 March 2008 | SECRETARY APPOINTED EDS SECRETARIAL SERVICES LTD |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ROY |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | ADOPT ARTICLES 22/09/00 |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED EDS-SCICON DEFENCE LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 14/12/9314 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 14/10/9314 October 1993 | S386 DISP APP AUDS 07/10/93 |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: CENTRUM HOUSE 101/103 FLEET ROAD FLEET HAMPSHIRE GU13 8PD |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED SD-SCICON UK LIMITED CERTIFICATE ISSUED ON 01/10/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | AUDITOR'S RESIGNATION |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/01/9130 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/9130 January 1991 | LOCATION OF DEBENTURE REGISTER |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | LOCATION OF DEBENTURE REGISTER |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED SD EUROPE LIMITED CERTIFICATE ISSUED ON 01/07/90 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | NC INC ALREADY ADJUSTED 26/05/89 |
| 04/08/894 August 1989 | £ NC 11765/1000000 |
| 16/02/8916 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/888 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED SYSTEMS DESIGNERS EUROPE LIMITED CERTIFICATE ISSUED ON 22/09/88 |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/03/8720 March 1987 | NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 11/10/8611 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: SYSTEMS HOUSE 105 FLEET ROAD FLEET ALDERSHOT HANTS GU13 8NZ |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 27/11/8527 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 24/05/8524 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/85 |
| 13/06/8413 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/01/8128 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 03/04/793 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/01/78 |
| 05/01/775 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 05/02/765 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/74 |
| 06/08/686 August 1968 | CERTIFICATE OF INCORPORATION |
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