AN

ADP NETWORK SERVICES LIMITED

Active

Company number 00909293

Staines-Upon-Thames, England · Incorporated 26 June 1967

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

Other information technology service activities · SIC 62090

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIME SHARING LIMITED · 26 June 1967 – 31 December 1978

ADP NETWORK SERVICES LIMITED · 31 December 1978 – 1 July 1985

AUTOMATIC DATA PROCESSING LIMITED · 1 July 1985 – 27 June 1986

Previous registered addresses

Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT United Kingdom · until 17 December 2023

Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT · until 2 September 2022

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 22 January 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 29 November 2011

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

PJ
PHIPPS, Jeffrey
Director
29 August 2025
MV
MAGLIULO, Virginia
Director
1 September 2022
WL
WAKE, Lorna
Director
1 July 2016
HS
HALDAR, Sirsha
Director · Resigned
1 September 2022
PJ
PHIPPS, Jeffrey Lewis
Director · Resigned
6 April 2016
FS
FINNEGAN, Sheona Dzintra
Director · Resigned
3 November 2014
FD
FOSKETT, David
Director · Resigned
3 November 2014
BM
BLACK, Maria Charlotta
Director · Resigned
29 May 2013
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 April 2010
BM
BONARTI, Michael Anthony
Director · Resigned
10 March 2009
MD
MCGUIRE, Donald Edward
Director · Resigned
29 August 2007
LP
LESUEUR, Philippe
Director · Resigned
10 March 2003
BA
BRENNAN, Alan John
Director · Resigned
22 December 1999
IJ
ITURRIOZ, Jose Antonio
Director · Resigned
22 December 1999
KM
KENNEY, Michael Devis
Secretary · Resigned
28 January 1999
CR
COLOTTI, Raymond L
Director · Resigned
5 October 1998
BJ
BENSON, James Bracken
Director · Resigned
18 October 1996
HR
HAVILAND, Richard
Director · Resigned
18 October 1996
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
11 November 1991
GP
GRIFFITHS, Philip John
Director · Resigned
—
LF
LAFER, Fred Seymour
Director · Resigned
—
WJ
WESTON, Josh Saul
Director · Resigned
—

Persons with significant control

PS
Automatic Data Processing, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Resolution
Resolution
29 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
Move Registers To Sail Company With New Address
Address
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 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
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
Change Person Director Company With Change Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 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
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Change Sail Address Company With Old Address New Address
Address
22 January 2019 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
9 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
13 October 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
6 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Appoint Person Director Company With Name
Officers
30 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
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2012 View
Legacy
Capital
4 October 2012 View
Legacy
Insolvency
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Move Registers To Sail Company
Address
30 November 2011 View
Change Sail Address Company With Old Address
Address
29 November 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
Appoint Corporate Secretary Company With Name
Officers
9 April 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Move Registers To Sail Company
Address
26 November 2009 View
Change Sail Address Company
Address
26 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2009 View
Termination Director Company With Name
Officers
23 November 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
24 October 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Accounts With Accounts Type Group
Accounts
26 April 2007 View
Accounts Amended With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Accounts
5 May 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Accounts
3 May 2005 View
Legacy
Address
30 March 2005 View
Accounts With Accounts Type Group
Accounts
23 March 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Address
9 February 2005 View
Legacy
Address
9 February 2005 View
Legacy
Accounts
29 April 2004 View
Accounts With Accounts Type Group
Accounts
1 April 2004 View
Legacy
Annual Return
11 December 2003 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
Accounts With Accounts Type Group
Accounts
13 January 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Group
Accounts
15 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Accounts
27 April 2001 View
Accounts With Accounts Type Full Group
Accounts
15 January 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Accounts
3 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Capital
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Capital
9 February 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 Group
Accounts
22 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Officers
22 October 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Accounts
5 May 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Accounts
3 May 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
28 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 Group
Accounts
3 May 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Full Group
Accounts
24 August 1994 View
Legacy
Accounts
17 April 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
14 December 1993 View
Resolution
Resolution
7 October 1993 View
Legacy
Capital
28 July 1993 View
Legacy
Capital
28 July 1993 View
Accounts With Accounts Type Full Group
Accounts
14 April 1993 View
Legacy
Address
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
2 February 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 October 1992 View
Legacy
Accounts
27 April 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Accounts
9 May 1991 View
Legacy
Address
11 February 1991 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Annual Return
3 December 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
20 November 1990 View
Accounts With Accounts Type Full Group
Accounts
13 August 1990 View
Legacy
Accounts
25 April 1990 View
Accounts With Accounts Type Full Group
Accounts
17 November 1989 View
Legacy
Annual Return
16 November 1989 View
Legacy
Accounts
4 May 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full Group
Accounts
12 September 1988 View
Legacy
Accounts
3 May 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Address
11 January 1988 View
Legacy
Address
23 November 1987 View
Legacy
Annual Return
14 October 1987 View
Accounts With Accounts Type Full Group
Accounts
16 September 1987 View
Memorandum Articles
Incorporation
8 July 1987 View
Resolution
Resolution
8 July 1987 View
Resolution
Resolution
25 June 1987 View
Legacy
Accounts
20 May 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
29 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
Accounts With Made Up Date
Accounts
13 March 1981 View
Legacy
Annual Return
14 August 1979 View
Accounts With Made Up Date
Accounts
11 July 1979 View
Accounts With Made Up Date
Accounts
24 April 1978 View
Accounts With Made Up Date
Accounts
10 January 1978 View
Accounts With Made Up Date
Accounts
23 December 1976 View
Miscellaneous
Miscellaneous
26 June 1967 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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