ADP Rpo UK Limited

Company Name	ADP Rpo UK Limited
Company Status	Dissolved
Company Number	07956271
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Rightthing Recruiting UK Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Vincent Sivirine
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	08 April 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 20 June 2023)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	5800 Windward Parkway Alpharetta Georgia 30005 United States

Director Name	Jill Klemer Vitali
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	08 April 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 20 June 2023)
Role	General Management
Country of Residence	United States
Correspondence Address	99 Jefferson Road Parsippany Nj 07054 United States

Director Name	Mr Julian Richard Henwood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Christopher Ronald Reidy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2012(2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 November 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Bruce Charles Wechsler
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2012(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Michael Anthony Bonarti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2012(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 08 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Dr Jan Siegmund
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2012(9 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2019)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Kathleen Ann Winters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Automatic Data Processing, Inc. One Adp Blvd. Roseland New Jersey Nj 07068 United States

Location

Registered Address	Automatic Data Processing Limited (Adp) The Causeway Staines-Upon-Thames TW18 3BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£77,848
Cash	£136,126
Current Liabilities	£146,787

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
12 October 2020	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT on 12 October 2020 (1 page)
18 August 2020	Amended accounts for a small company made up to 30 June 2019 (8 pages)
29 June 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
24 December 2019	Appointment of Mr Kathleen Ann Winters as a director on 24 May 2019 (2 pages)
23 October 2019	Termination of appointment of Jan Siegmund as a director on 24 May 2019 (1 page)
28 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
13 February 2018	Confirmation statement made on 9 February 2018 with updates (3 pages)
31 May 2017	Full accounts made up to 30 June 2016 (18 pages)
31 May 2017	Full accounts made up to 30 June 2016 (18 pages)
13 February 2017	Register inspection address has been changed from 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Register inspection address has been changed from 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
13 February 2017	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
13 February 2017	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 May 2016	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
27 May 2016	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
29 March 2016	Full accounts made up to 30 June 2015 (17 pages)
29 March 2016	Full accounts made up to 30 June 2015 (17 pages)
26 February 2016	Termination of appointment of Bruce Charles Wechsler as a director on 30 September 2015 (1 page)
26 February 2016	Termination of appointment of Bruce Charles Wechsler as a director on 30 September 2015 (1 page)
15 February 2016	Registered office address changed from 22 Chancery Lane Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Registered office address changed from 22 Chancery Lane Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 15 February 2016 (1 page)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
31 March 2015	Full accounts made up to 30 June 2014 (18 pages)
31 March 2015	Full accounts made up to 30 June 2014 (18 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Register(s) moved to registered office address 22 Chancery Lane Chancery Lane London WC2A 1LS (1 page)
26 February 2015	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS England to 11Th Floor Two Snow Hill Snow Hill Queensway Birmingham B4 6WR (1 page)
26 February 2015	Register(s) moved to registered office address 22 Chancery Lane Chancery Lane London WC2A 1LS (1 page)
19 August 2014	Company name changed rightthing recruiting uk LTD\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-18 (3 pages)
19 August 2014	Company name changed rightthing recruiting uk LTD\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
11 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Register(s) moved to registered inspection location (1 page)
11 March 2014	Register inspection address has been changed (1 page)
11 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 March 2014 (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Appointment of Dr Jan Siegmund as a director (2 pages)
27 November 2012	Termination of appointment of Christopher Reidy as a director (1 page)
27 November 2012	Termination of appointment of Christopher Reidy as a director (1 page)
27 November 2012	Appointment of Dr Jan Siegmund as a director (2 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 February 2012	Appointment of Mr Christopher R Reidy as a director (2 pages)
24 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
24 February 2012	Appointment of Mr Christopher R Reidy as a director (2 pages)
24 February 2012	Appointment of Mr Michael a Bonarti as a director (2 pages)
24 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
24 February 2012	Appointment of Mr Bruce Charles Wechsler as a director (2 pages)
24 February 2012	Termination of appointment of Julian Henwood as a director (1 page)
24 February 2012	Appointment of Mr Bruce Charles Wechsler as a director (2 pages)
24 February 2012	Termination of appointment of Julian Henwood as a director (1 page)
24 February 2012	Appointment of Mr Michael a Bonarti as a director (2 pages)
20 February 2012	Incorporation (40 pages)
20 February 2012	Incorporation (40 pages)

ADP Rpo UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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