opendata.bot
Company number
00949665

AUTOMATIC DATA PROCESSING LIMITED

Officer · DALE-GOUGH, Benjamin and 26 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AUTOMATIC DATA PROCESSING LIMITED
Company number
00949665
Registered office
2 THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3BF, ENGLAND
Company type
Private Limited Company
Incorporated on
11 March 1969
Status
Active
Age
57 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 23 resigned

director
Appointed 10/04/2024
Active
director
Appointed 10/04/2024
Active
director
Appointed 29/08/2025
Active
director
Appointed 01/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adp Network Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Automatic Data Processing, Inc.
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/12/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Automatic Data Processing, Inc. name only
has significant influence or control · has significant influence or control · has significant influence or control Notified 01/12/2023 Controls 5 companies

Serving officers

director Appointed 10/04/2024
director Appointed 10/04/2024
director Appointed 29/08/2025
director Appointed 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Director resigned HALDAR, Sirsha
29/08/2025 Director appointed PHIPPS, Jeffrey
15/04/2024 Director resigned MCGUIRE, Donald Edward
10/04/2024 Director appointed MAGLIULO, Virginia
10/04/2024 Director appointed DALE-GOUGH, Benjamin
01/12/2023 Person with significant control added Automatic Data Processing, Inc.
31/08/2023 Director resigned JOHNSON, David
01/09/2022 Director resigned PHIPPS, Jeffrey Lewis
01/09/2022 Director appointed HALDAR, Sirsha
11/11/2019 Director appointed MCGUIRE, Donald Edward
11/11/2019 Director appointed JOHNSON, David
14/10/2019 Director resigned HADLEY, Peter
05/12/2018 Corporate-secretary resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED
01/07/2016 Director appointed WAKE, Lorna
30/06/2016 Director resigned FINNEGAN, Sheona Dzintra
06/04/2016 Person with significant control added Adp Network Services Limited
06/04/2016 Director appointed PHIPPS, Jeffrey Lewis
05/04/2016 Director resigned FOSKETT, David
03/11/2014 Director resigned BLACK, Maria Charlotta
03/11/2014 Director appointed FOSKETT, David

Financial highlights

No figures could be read from the accounts filed on 29 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUTOMATIC DATA PROCESSING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Automatic Data Processing Limited — TW18 3BF
Tier 2 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUTOMATIC DATA PROCESSING LIMITED?
According to the official registry, the company number of AUTOMATIC DATA PROCESSING LIMITED is 00949665.
Where is AUTOMATIC DATA PROCESSING LIMITED registered?
The registered office is 2 THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3BF, ENGLAND.
Who runs AUTOMATIC DATA PROCESSING LIMITED?
DALE-GOUGH, Benjamin is listed among the officers of AUTOMATIC DATA PROCESSING LIMITED.
What is the SIC code of AUTOMATIC DATA PROCESSING LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls AUTOMATIC DATA PROCESSING LIMITED?
Adp Network Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AUTOMATIC DATA PROCESSING LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AUTOMATIC DATA PROCESSING LIMITED (00949665)

AUTOMATIC DATA PROCESSING LIMITED is a private limited company incorporated on 11 March 1969 and registered in the United Kingdom under company number 00949665. Its registered office is at 2 THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3BF, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 27 active officers are on record , and the person with significant control is Adp Network Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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