AUTOMATIC DATA PROCESSING LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMATIC DATA PROCESSING LIMITED
COMPANY NUMBER
00949665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/03/1969
(55 years and 9 months old)
WEBSITE
https://www.adp.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/1985
27/06/1986
ADP NETWORK SERVICES LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3BF
Telephone: 08452309751
TPS: No
1london Bridge Street
London
SE1 9GF
2 The Causeway
Staines-Upon-Thames
TW18 3BF
Staines-upon-thames
TW18 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC DATA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 17/05/2024 | Donald Edward McGuire (924904881) has left the board |
| 26/04/2024 | New Board Member Virginia Magliulo (932233080) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATIC DATA PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMATIC DATA PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATIC DATA PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/1988 - Present (36 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATIC DATA PROCESSING INC | N/A | N/A |
| ADP HOLDING BV | N/A | N/A |
| BUSINESS MANAGEMENT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| G.S.I. (U.K.) LIMITED | Non-Trading | View Report |
| ADP INTERNATIONAL BV | N/A | N/A |
| ADP LLC | N/A | N/A |
| ADP RPO UK LIMITED | Company is dissolved | View Report |
| ADP NEDERLAND BV | N/A | N/A |
| ADP NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ADP DEVELOPMENT LIMITED | Company is dissolved | View Report |
| AUTOMATIC DATA PROCESSING LIMITED | Active - Accounts Filed | View Report |
| ADP CHESSINGTON PENSIONS TRUSTEES LIMITED | Non-Trading | View Report |
| ADP HR AND PAYROLL SERVICES IRELAND LIMITED | N/A | N/A |
| CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| ONECLICKHR LIMITED | Active - Accounts Filed | View Report |
| VIZUAL BUSINESS TOOLS LIMITED | Company is dissolved | View Report |
| VIZUAL HR LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 17/05/2024 | Donald Edward McGuire (924904881) has left the board |
| 26/04/2024 | New Board Member Virginia Magliulo (932233080) Appointed |
| 26/04/2024 | New Board Member Benjamin Dale-Gough (930294136) Appointed |
| 24/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | David Johnson (927618694) has left the board |
| 24/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Sirsha Haldar (929968875) Appointed |
| 09/09/2022 | Jeffrey Lewis Phipps (920680619) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Peter Hadley (918294436) has left the board |
| 09/11/2020 | New Board Member David Johnson (927618694) Appointed |
| 09/11/2020 | New Board Member Donald Edward McGuire (924904881) Appointed |
| 13/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 14/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Board Member Lorna Wake (921011466) Appointed |
| 13/07/2016 | Sheona Dzintra Finnegan (919307716) has left the board |
| 27/05/2016 | New Accounts filed |
| 15/04/2016 | Jeffrey Phipps (920680616) has left the board |
| 15/04/2016 | New Board Member Jeffrey Phipps (920680619) Appointed |
| 08/04/2016 | New Board Member Jeffrey Phipps (920680616) Appointed |
| 07/04/2016 | David Foskett (919308492) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Sheona Dzintra Finnegan (919307716) Appointed |
| 17/12/2014 | Shenoa Finnegan (918193034) has left the board |
| 12/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Board Member David Foskett (919308492) Appointed |
| 03/12/2014 | Maria Charlotta Black (917862711) has left the board |
| 03/04/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915040370) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 27/11/2013 | Sheona Finnegan (918286888) has left the board |
| 27/11/2013 | New Board Member Shenoa Finnegan (918193034) Appointed |
| 22/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | New Board Member Peter Hadley (918294436) Appointed |
| 19/11/2013 | Michael Anthony Bonarti (915423150) has left the board |
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