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AUTOMATIC DATA PROCESSING LIMITED

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

Company details

SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT

AUTOMATIC DATA PROCESSING LIMITED on the map

Company type: Private Limited Company
Company number: 00949665
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.11
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.09
£2.95
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DIRECTOR APPOINTED JEFFREY PHIPPS
Form type: AP01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT
Form type: TM01
Date: 2016.04.05
£2.95
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 20500000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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DIRECTOR APPOINTED DAVID FOSKETT
Form type: AP01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA BLACK
Form type: TM01
Date: 2014.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HADLEY / 30/10/2014
Form type: CH01
Date: 2014.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHARLOTTA BLACK / 28/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHENOA FINNEGAN / 19/06/2014
Form type: CH01
Date: 2014.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHARLOTTA BLACK / 05/06/2014
Form type: CH01
Date: 2014.06.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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24/03/14 STATEMENT OF CAPITAL GBP 20500000
Form type: SH01
Date: 2014.03.26
£2.95
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED PETER HADLEY
Form type: AP01
Date: 2013.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONARTI
Form type: TM01
Date: 2013.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCGUIRE
Form type: TM01
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED SHEONA FINNEGAN
Form type: AP01
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED MARIA CHARLOTTA BLACK
Form type: AP01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012
Form type: CH01
Date: 2013.01.07
£2.95
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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28/06/12 STATEMENT OF CAPITAL GBP 13000000.00
Form type: SH01
Date: 2012.07.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.29
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SAIL ADDRESS CHANGED FROM:, 1ST FLOOR PELLIPAR HOUSE, 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD02
Date: 2011.11.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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INC SHARE CAP 30/06/2011
Form type: RES13
Date: 2011.07.14
Child documents:
Document type: ANNOTATION
Date: 2011.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/06/11 STATEMENT OF CAPITAL GBP 5500000.00
Form type: SH01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008
Form type: CH01
Date: 2010.12.13
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2010.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BONARTI / 11/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 11/11/2009
Form type: CH04
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BENSON
Form type: 288b
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL BONARTI
Form type: 288a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.04.05
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
SHEONA DZINTRA FINNEGAN (current)
Director, FINANCE DIRECTOR, 2013.11.01
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
PETER HADLEY (current)
Director, COMPANY DIRECTOR, 2013.11.01
SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
JEFFREY PHIPPS (current)
Director, MANAGING DIRECTOR, 2016.04.06
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1992.11.11 - 2010.04.05
10 UPPER BANK STREET , LONDON
E14 5JJ
MICHAEL DEVIS KENNEY (resigned)
Secretary, ACCOUNTANT, 1999.01.28 - 2000.03.01
13 BLUEBELL DRIVE BURGHFIELD COMMON , READING
RG7 3EF, BERKSHIRE
JAMES BRACKEN BENSON (resigned)
Director, 1996.10.18 - 2009.03.10
110 RIVERSIDE DRIVE NEW YORK NEW YORK 10024 , USA
MARIA CHARLOTTA BLACK (resigned)
Director, MANAGING DIRECTOR, 2013.05.29 - 2014.11.03
SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
MICHAEL ANTHONY BONARTI (resigned)
Director, ATTORNEY, 2009.03.10 - 2013.11.01
76 EDGEMONT ROAD , UPPER MONTCLAIR
NEW JERSEY
ALAN JOHN BRENNAN (resigned)
Director, 1999.12.22 - 2007.08.31
44 ELGIN MANSIONS ELGIN AVENUE , LONDON
W9 1JN
DAVID FOSKETT (resigned)
Director, MANAGING DIRECTOR, 2014.11.03 - 2016.04.05
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
PHILIP JOHN GRIFFITHS (resigned)
Director, ACCOUNTANT, 1992.11.11 - 1999.12.22
THE WYKE HOLKERING ROAD , WOKING
GU22 7HP, SURREY
RICHARD HAVILAND (resigned)
Director, ACCOUNTANT, 1996.10.18 - 2001.06.30
275 KINNELON ROAD , KINNELON
07045, NEW JERSEY
USA
JOSE ANTONIO ITURRIOZ (resigned)
Director, 1999.12.22 - 2003.03.10
LARRALDE BERRIA , AMOTZ
64310, SEN PERE
FRANCE
FRED SEYMOUR LAFER (resigned)
Director, EXECUTIVE, 1992.11.11 - 1996.08.12
44 MANDEVILLE DRIVE MONTCLAIR , NEW JERSEY
FOREIGN
USA
PHILIPPE LESUEUR (resigned)
Director, 2003.03.10 - 2007.05.23
31 AVENUE BERRYER , MAISONS-LAFFITTE
F-78600
FRANCE
YVES LIBIOULLE (resigned)
Director, BUSINESSMAN, 2001.09.13 - 2002.02.04
35 ROUTE DE NAMUR , EGHEZEE
B-5310
BELGIUM
DONALD EDWARD MCGUIRE (resigned)
Director, MANAGING DIRECTOR, 2007.08.29 - 2013.11.01
SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
TIES OVEREINDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.09.13 - 2002.02.04
COLOMBIALAAN 9/4 , BRUSSELS
1000
BELGIUM
JOSH SAUL WESTON (resigned)
Director, EXECUTIVE, 1992.11.11 - 1996.08.12
405 ROUTE 3 , CLIFTON
CHANNEL, NEW JERSEY
USA

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Information about the Private Limited Company AUTOMATIC DATA PROCESSING LIMITED 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: 2016.06.21. Reload the data