Automatic Data Processing Limited

Company Name	Automatic Data Processing Limited
Company Status	Active
Company Number	00949665
Category	Private Limited Company
Incorporation Date	11 March 1969(55 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Lorna Wake
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(47 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Current
Appointed	11 November 2019(50 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Causeway Staines-Upon-Thames TW18 3BF

Director Name	Mr David Johnson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(50 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Causeway Staines-Upon-Thames TW18 3BF

Director Name	Mr Sirsha Haldar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2022(53 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Causeway Staines-Upon-Thames TW18 3BF

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(23 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 December 1999)
Role	Accountant
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Director Name	Fred Seymour Lafer
Date of Birth	March 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1996)
Role	Executive
Correspondence Address	44 Mandeville Drive Montclair New Jersey Foreign

Director Name	Josh Saul Weston
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1996)
Role	Executive
Correspondence Address	405 Route 3 Clifton New Jersey Channel

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(27 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Richard Haviland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	275 Kinnelon Road Kinnelon New Jersey 07045

Secretary Name	Mr Michael Devis Kenney
Nationality	British
Status	Resigned
Appointed	28 January 1999(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF

Director Name	Alan John Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(30 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	44 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Jose Antonio Iturrioz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1999(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Larralde Berria Amotz Sen Pere 64310

Director Name	Mr Ties Overeinder
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2001(32 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 2002)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Colombialaan 9/4 Brussels 1000

Director Name	Yves Libioulle
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 September 2001(32 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 2002)
Role	Businessman
Correspondence Address	35 Route De Namur Eghezee B-5310 Belgium

Director Name	Philippe Lesueur
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(34 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Avenue Berryer Maisons-Laffitte F-78600 France

Director Name	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2007(38 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Michael Anthony Bonarti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2009(40 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	76 Edgemont Road Upper Montclair New Jersey

Director Name	Mrs Maria Charlotta Black
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 May 2013(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Sheona Dzintra Finnegan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(44 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Peter Hadley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(44 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	David Foskett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Jeffrey Lewis Phipps
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(47 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(23 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 April 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2010(41 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	adp-es.co.uk
Telephone	0800 1707677
Telephone region	Freephone

Location

Registered Address	2 The Causeway Staines-Upon-Thames TW18 3BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20.5m at £1	Adp Network Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,294,000
Gross Profit	£31,635,000
Net Worth	£8,874,000
Cash	£12,965,000
Current Liabilities	£242,657,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

15 January 2024	Full accounts made up to 30 June 2023 (48 pages)
17 December 2023	Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom to 2 the Causeway Causeway Park Staines-upon-Thames TW18 3BF (1 page)
15 December 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
15 December 2023	Notification of Adp, Inc. as a person with significant control on 1 December 2023 (2 pages)
31 August 2023	Termination of appointment of David Johnson as a director on 31 August 2023 (1 page)
19 February 2023	Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF (1 page)
19 February 2023	Register(s) moved to registered office address 2 the Causeway Staines-upon-Thames TW18 3BF (1 page)
19 December 2022	Full accounts made up to 30 June 2022 (47 pages)
30 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
7 September 2022	Appointment of Mr Sirsha Haldar as a director on 1 September 2022 (2 pages)
7 September 2022	Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022 (1 page)
2 September 2022	Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022 (1 page)
16 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
13 December 2021	Full accounts made up to 30 June 2021 (47 pages)
10 December 2020	Full accounts made up to 30 June 2020 (44 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
5 November 2020	Appointment of Mr David Johnson as a director on 11 November 2019 (2 pages)
5 November 2020	Termination of appointment of Peter Hadley as a director on 14 October 2019 (1 page)
5 November 2020	Appointment of Mr Donald Edward Mcguire as a director on 11 November 2019 (2 pages)
9 June 2020	Full accounts made up to 30 June 2019 (43 pages)
18 November 2019	Confirmation statement made on 11 November 2019 with no updates (2 pages)
5 July 2019	Full accounts made up to 30 June 2018 (35 pages)
22 January 2019	Confirmation statement made on 11 November 2018 with updates (4 pages)
22 January 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT (1 page)
22 January 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2018 (1 page)
8 May 2018	Full accounts made up to 30 June 2017 (35 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
11 April 2017	Full accounts made up to 30 June 2016 (40 pages)
11 April 2017	Full accounts made up to 30 June 2016 (40 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
12 July 2016	Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
9 May 2016	Full accounts made up to 30 June 2015 (131 pages)
9 May 2016	Full accounts made up to 30 June 2015 (131 pages)
6 April 2016	Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
5 April 2016	Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
14 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 20,500,000 (7 pages)
14 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 20,500,000 (7 pages)
14 April 2015	Full accounts made up to 30 June 2014 (34 pages)
14 April 2015	Full accounts made up to 30 June 2014 (34 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 20,500,000 (7 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 20,500,000 (7 pages)
1 December 2014	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014	Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014	Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014	Appointment of David Foskett as a director on 3 November 2014 (2 pages)
7 November 2014	Director's details changed for Peter Hadley on 30 October 2014 (2 pages)
7 November 2014	Director's details changed for Peter Hadley on 30 October 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 (2 pages)
20 June 2014	Director's details changed for Shenoa Finnegan on 19 June 2014 (2 pages)
20 June 2014	Director's details changed for Shenoa Finnegan on 19 June 2014 (2 pages)
18 June 2014	Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (35 pages)
31 March 2014	Full accounts made up to 30 June 2013 (35 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 20,500,000 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 20,500,000 (3 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (7 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (7 pages)
17 November 2013	Appointment of Peter Hadley as a director (2 pages)
17 November 2013	Appointment of Peter Hadley as a director (2 pages)
15 November 2013	Termination of appointment of Michael Bonarti as a director (1 page)
15 November 2013	Termination of appointment of Michael Bonarti as a director (1 page)
13 November 2013	Termination of appointment of Donald Mcguire as a director (1 page)
13 November 2013	Appointment of Sheona Finnegan as a director (2 pages)
13 November 2013	Termination of appointment of Donald Mcguire as a director (1 page)
13 November 2013	Appointment of Sheona Finnegan as a director (2 pages)
29 May 2013	Appointment of Maria Charlotta Black as a director (2 pages)
29 May 2013	Appointment of Maria Charlotta Black as a director (2 pages)
23 January 2013	Full accounts made up to 30 June 2012 (25 pages)
23 January 2013	Full accounts made up to 30 June 2012 (25 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
4 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 13,000,000.00 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 13,000,000.00 (4 pages)
4 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (29 pages)
3 April 2012	Full accounts made up to 30 June 2011 (29 pages)
5 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU (1 page)
29 November 2011	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 July 2011	Resolutions RES13 ‐ Inc share cap 30/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 5,500,000.00 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 5,500,000.00 (4 pages)
14 July 2011	Resolutions RES13 ‐ Inc share cap 30/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2011	Full accounts made up to 30 June 2010 (28 pages)
6 April 2011	Full accounts made up to 30 June 2010 (28 pages)
13 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
13 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
9 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (26 pages)
6 April 2010	Full accounts made up to 30 June 2009 (26 pages)
24 November 2009	Director's details changed for Mr Michael Bonarti on 11 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Michael Bonarti on 11 November 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 11 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 11 November 2009 (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (24 pages)
5 May 2009	Full accounts made up to 30 June 2008 (24 pages)
29 April 2009	Appointment terminated director james benson (1 page)
29 April 2009	Appointment terminated director james benson (1 page)
25 March 2009	Director appointed mr michael bonarti (2 pages)
25 March 2009	Director appointed mr michael bonarti (2 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 30 June 2007 (24 pages)
2 June 2008	Full accounts made up to 30 June 2007 (24 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 30 June 2006 (22 pages)
23 October 2007	Full accounts made up to 30 June 2006 (22 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
26 February 2007	Full accounts made up to 30 June 2005 (18 pages)
26 February 2007	Full accounts made up to 30 June 2005 (18 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
27 February 2006	Full accounts made up to 30 June 2004 (19 pages)
27 February 2006	Full accounts made up to 30 June 2004 (19 pages)
24 November 2005	Return made up to 11/11/05; full list of members (6 pages)
24 November 2005	Return made up to 11/11/05; full list of members (6 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: adp house, 2 pine tree, chertsey lane, staines,middlesex tw 183 (1 page)
30 March 2005	Registered office changed on 30/03/05 from: adp house, 2 pine tree, chertsey lane, staines,middlesex tw 183 (1 page)
29 January 2005	Full accounts made up to 30 June 2003 (17 pages)
29 January 2005	Full accounts made up to 30 June 2003 (17 pages)
28 January 2005	Return made up to 11/11/04; full list of members (6 pages)
28 January 2005	Return made up to 11/11/04; full list of members (6 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
1 March 2004	Full accounts made up to 30 June 2002 (17 pages)
1 March 2004	Full accounts made up to 30 June 2002 (17 pages)
23 January 2004	Return made up to 11/11/03; full list of members (6 pages)
23 January 2004	Return made up to 11/11/03; full list of members (6 pages)
12 January 2004	Location of register of members (1 page)
12 January 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
14 November 2002	Return made up to 11/11/02; full list of members (6 pages)
14 November 2002	Return made up to 11/11/02; full list of members (6 pages)
20 June 2002	Full accounts made up to 30 June 2001 (15 pages)
20 June 2002	Full accounts made up to 30 June 2001 (15 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
26 February 2002	Return made up to 11/11/01; full list of members (7 pages)
26 February 2002	Return made up to 11/11/01; full list of members (7 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
19 June 2001	Full accounts made up to 30 June 2000 (15 pages)
19 June 2001	Full accounts made up to 30 June 2000 (15 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
8 December 2000	Return made up to 11/11/00; full list of members (6 pages)
8 December 2000	Return made up to 11/11/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (17 pages)
31 July 2000	Full accounts made up to 30 June 1999 (17 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
16 November 1999	Return made up to 11/11/99; full list of members (7 pages)
16 November 1999	Return made up to 11/11/99; full list of members (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
5 May 1999	Full accounts made up to 30 June 1998 (16 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
21 December 1998	Return made up to 11/11/98; full list of members (12 pages)
21 December 1998	Return made up to 11/11/98; full list of members (12 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
1 April 1998	Full accounts made up to 30 June 1997 (14 pages)
1 April 1998	Full accounts made up to 30 June 1997 (14 pages)
21 November 1997	Return made up to 11/11/97; full list of members (11 pages)
21 November 1997	Return made up to 11/11/97; full list of members (11 pages)
24 January 1997	Full accounts made up to 30 June 1996 (14 pages)
24 January 1997	Full accounts made up to 30 June 1996 (14 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
15 November 1996	Return made up to 11/11/96; full list of members (9 pages)
15 November 1996	Return made up to 11/11/96; full list of members (9 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director resigned (1 page)
23 May 1996	Full accounts made up to 30 June 1995 (14 pages)
23 May 1996	Full accounts made up to 30 June 1995 (14 pages)
12 December 1995	Return made up to 11/11/95; full list of members (10 pages)
12 December 1995	Return made up to 11/11/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
18 November 1994	Full accounts made up to 30 June 1994 (14 pages)
13 October 1993	Full accounts made up to 30 June 1993 (16 pages)
9 December 1992	Full accounts made up to 30 June 1992 (16 pages)
17 December 1990	Full accounts made up to 30 June 1990 (17 pages)
17 December 1990	Full accounts made up to 30 June 1990 (17 pages)
3 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
3 December 1990	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
21 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 November 1990	Ad 29/06/90--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
21 November 1990	Â£ nc 100/500098 29/06/90 (1 page)
21 November 1990	Ad 29/06/90--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
21 November 1990	Â£ nc 100/500098 29/06/90 (1 page)
21 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1986	Return made up to 03/03/86; full list of members (8 pages)
19 August 1986	Return made up to 03/03/86; full list of members (8 pages)
27 June 1986	Company name changed adp network services LIMITED\certificate issued on 27/06/86 (2 pages)
27 June 1986	Company name changed adp network services LIMITED\certificate issued on 27/06/86 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
11 March 1969	Certificate of incorporation (1 page)
11 March 1969	Incorporation (10 pages)
11 March 1969	Incorporation (10 pages)
11 March 1969	Certificate of incorporation (1 page)

Automatic Data Processing Limited

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