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ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY

Learn more about ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 2JA

ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00853560
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.05
last member list: 2011.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.05

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.08
Child documents:
Document type: ANNOTATION
Date: 2016.04.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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02/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 689203.65
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES13
Document description: THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 24/03/2015
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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02/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES
Form type: TM01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY
Form type: TM01
Date: 2014.12.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES13
Document description: OTHER COMPANY BUSINESS 27/03/2014
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.19
£2.95
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07/01/14 TREASURY CAPITAL GBP 58654.85
Form type: SH04
Date: 2014.01.21
£2.95
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02/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.12
£2.95
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02/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, 4TH FLOOR, FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 2JA, ENGLAND
Form type: AD01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, BEAUCHIEF HALL, BEAUCHIEF, SHEFFIELD, S8 7BA
Form type: AD01
Date: 2011.06.20
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
£2.95
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DISPOSAL OF BEAUCHIEF HALL 15/10/2010
Form type: RES13
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL STOREY
Form type: AP01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/04/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD SPICER / 01/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DAVIES / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAVEY / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL STOREY / 01/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.03.23
Child documents:
Document type: ANNOTATION
Date: 2010.03.23
Form type: RES13
Document description: COMPANY BUSINESS 16/03/2010
Document type: ANNOTATION
Date: 2010.03.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.03.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD WASSELL / 14/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED ANDREW ROBERT HELLER
Form type: 288a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPICER / 07/08/2009
Form type: 288c
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIAN WASSELL
Form type: 288b
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED JAMES MICHAEL STOREY
Form type: 288a
Date: 2009.08.06
£2.95
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GBP IC 1226118/689203.55, 09/04/09, GBP SR [email protected]=536914.45
Form type: 169
Date: 2009.06.15
£2.95
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AMENDING FORM 169(1B) 1253097 ORD SH 5P EACH ON 09/04/09
Form type: MISC
Date: 2009.05.28
£2.95
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09/04/09, GBP TI [email protected]=62654.85
Form type: 169(1B)
Date: 2009.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.16
Child documents:
Document type: ANNOTATION
Date: 2009.04.16
Form type: RES13
Document description: RE SECTION 163(3) 06/04/2009
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.30
Child documents:
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES01
Document description: ALTER ARTICLES 17/03/2009
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

JAMES MICHAEL STOREY (current)
Secretary, 2009.08.03
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
ANDREW ROBERT HELLER (current)
Director, COMPANY EXECUTIVE, 2009.08.03
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
MICHAEL ARON HELLER (current)
Director, COMPANY DIRECTOR, 1992.04.02
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
CHRISTOPHER RICHARD SPICER (current)
Director, COMPANY DIRECTOR, 2001.07.31
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
JAMES MICHAEL STOREY (current)
Director, FINANCE DIRECTOR, 2010.10.06
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
JULIAN HOWARD WASSELL (current)
Director, CHARTERED ACCOUNTANT, 1997.04.01
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
JEFFREY HAROLD GREEN (resigned)
Secretary, 1992.04.02 - 1997.04.01
4 ROSAMOND GLADE BRADWAY , SHEFFIELD
S17 4NA, SOUTH YORKSHIRE
JULIAN HOWARD WASSELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.01 - 2009.08.03
13 TAPTON COURT TAPTON HOUSE ROAD , SHEFFIELD
S10 5BY, SOUTH YORKSHIRE
PETER ANTHONY DAVEY (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2014.12.22
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
PAUL JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.07.31 - 2014.12.22
4TH FLOOR FOUNTAIN PRECINCT, BALM GREEN , SHEFFIELD
S1 2JA
JEFFREY HAROLD GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1997.04.01
4 ROSAMOND GLADE BRADWAY , SHEFFIELD
S17 4NA, SOUTH YORKSHIRE
RICHARD JOHN JOWITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.05.23
STOKE HALL GRINDLEFORD ROAD CALVER , SHEFFIELD
S32 3XY, SOUTH YORKSHIRE
PETER BRIAN LINDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2001.07.31
TREVELLAN THE NOOKING HAXEY , DONCASTER
DN9 2JQ, SOUTH YORKSHIRE
PHILIP RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2001.07.31
UNDERCOP FARM WARDLOW , STOCKPORT
SK17 8RD, DERBYSHIRE

Companies near to ELECTRONIC DATA PROCESSING PUBLIC LIMITED Co.

Information about the Public Limited Company ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY 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: 2016.06.09. Reload the data