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AUTOMATIC DATA PROCESSING LIMITED

Active

Company number 00949665

Staines-Upon-Thames, England · Incorporated 11 March 1969

2 The Causeway, Staines-Upon-Thames, TW18 3BF, England

Last updated on 29 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2025

Company history

Previous company names

SHARE TIME SERVICES LIMITED · 11 March 1969 – 31 December 1977

AUTOMATIC DATA PROCESSING LIMITED · 31 December 1977 – 1 July 1985

ADP NETWORK SERVICES LIMITED · 1 July 1985 – 27 June 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Automatic Data Processing, Inc.
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 December 2023
PS
Adp Network Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 January 2025
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Change Sail Address Company With Old Address New Address
Address
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Move Registers To Registered Office Company With New Address
Address
19 February 2023 View
Move Registers To Registered Office Company With New Address
Address
19 February 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Change Sail Address Company With Old Address New Address
Address
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
17 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Resolution
Resolution
4 July 2012 View
Capital Allotment Shares
Capital
4 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Sail Address Company With Old Address
Address
29 November 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Resolution
Resolution
14 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Accounts
5 May 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Address
30 March 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Accounts
29 April 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Address
12 January 2004 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Accounts
30 April 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2001 View
Legacy
Accounts
27 April 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Accounts
3 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Accounts
5 May 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
15 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Annual Return
12 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Officers
13 December 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Address
11 March 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Annual Return
17 November 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Officers
18 July 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Capital
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Legacy
Capital
21 November 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1990 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
21 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Address
16 September 1987 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 October 1986 View
Legacy
Officers
7 October 1986 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Annual Return
19 August 1986 View
Certificate Change Of Name Company
Change Of Name
27 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1985 View
Incorporation Company
Incorporation
11 March 1969 View
Miscellaneous
Miscellaneous
11 March 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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