Menu
Home Help Pricing Contact us Español
Dato Capital United Kingdom

Adp Dealer Services Uk Ltd, United Kingdom

Download Report

Reports

Full Company ReportADP DEALER SERVICES UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01281651
Record last updated Saturday, September 24, 2022 11:05:21 PM UTC
Official Address Cygnet Way Charnham Park Hungerford
There are 14 companies registered at this street
Locality Hungerford
Region West Berkshire, England
Postal Code RG170YL
Sector Other information technology service activities

Charts

Visits

ADP DEALER SERVICES UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92024-102024-11012

Directors

Document Type Publication date Download link
Registry Aug 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2021 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Mar 1, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Appointment of a man as Vice President France and Director Appointment of a man as Vice President France and Director
Registry Jan 17, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 17, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 30, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 28, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Jun 29, 2010 Memorandum of association Memorandum of association
Registry Jun 29, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2010 Varying share rights and names Varying share rights and names
Registry Jun 29, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 29, 2010 Statement of companies objects Statement of companies objects
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 1281... Change of particulars for director 1281...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 5, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Register of members Register of members
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Aug 9, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 29, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Resignation of a director 1281... Resignation of a director 1281...
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 14, 2007 Annual return Annual return
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Change of name certificate Change of name certificate
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Resignation of a director 1281... Resignation of a director 1281...
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Feb 20, 2006 Annual return Annual return
Registry Jan 27, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Appointment of a director 1281... Appointment of a director 1281...
Registry Jan 27, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 29, 2005 Memorandum of association Memorandum of association
Registry Dec 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Appointment of a director 1281... Appointment of a director 1281...
Registry Dec 13, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 13, 2005 Return of allotments of shares issued for other than cash - original document 1281... Return of allotments of shares issued for other than cash - original document 1281...
Registry Dec 13, 2005 Wd ad --------- Wd ad ---------
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2004 Annual return Annual return
Registry Jun 30, 2004 Annual return 1281... Annual return 1281...
Registry Jun 30, 2004 Annual return Annual return
Registry Jan 19, 2004 Annual return 1281... Annual return 1281...
Registry Oct 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Elective resolution Elective resolution
Registry Mar 19, 2002 Resignation of a director Resignation of a director
Registry Feb 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2002 Elective resolution Elective resolution
Registry Feb 2, 2002 Annual return Annual return
Registry Oct 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy