ADP Network Services Limited

Company Name	ADP Network Services Limited
Company Status	Active
Company Number	00909293
Category	Private Limited Company
Incorporation Date	26 June 1967(56 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Lorna Wake
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(49 years after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mrs Virginia Magliulo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2022(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	2 The Causeway Staines-Upon-Thames TW18 3BF

Director Name	Mr Sirsha Haldar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2022(55 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Causeway Staines-Upon-Thames TW18 3BF

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(24 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 December 1999)
Role	Accountant
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Director Name	Fred Seymour Lafer
Date of Birth	March 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1996)
Role	Executive
Correspondence Address	44 Mandeville Drive Montclair New Jersey Foreign

Director Name	Josh Saul Weston
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 August 1996)
Role	Executive
Correspondence Address	405 Route 3 Clifton New Jersey Channel

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(29 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Richard Haviland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	275 Kinnelon Road Kinnelon New Jersey 07045

Director Name	Mr Raymond L Colotti
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1998(31 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 March 2009)
Role	Treasurer
Correspondence Address	13 Summit Road Verona Nj Essex 07044 Usa Foreign

Secretary Name	Mr Michael Devis Kenney
Nationality	British
Status	Resigned
Appointed	28 January 1999(31 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF

Director Name	Jose Antonio Iturrioz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1999(32 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Larralde Berria Amotz Sen Pere 64310

Director Name	Alan John Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(32 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	44 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Philippe Lesueur
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(35 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2007)
Role	Company Manager
Country of Residence	France
Correspondence Address	31 Avenue Berryer Maisons-Laffitte F-78600 France

Director Name	Mr Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2007(40 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Michael Anthony Bonarti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2009(41 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	76 Edgemont Road Upper Montclair New Jersey United States

Director Name	Mrs Maria Charlotta Black
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 May 2013(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Sheona Dzintra Finnegan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(47 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	David Foskett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Jeffrey Lewis Phipps
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(48 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(24 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 April 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2010(42 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 December 2018)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	adp-es.co.uk
Email address	[email protected]
Telephone	01322 861854
Telephone region	Dartford

Location

Registered Address	2 The Causeway Staines-Upon-Thames TW18 3BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

17.8m at £1	Adp Nederland Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,178,000
Cash	£2,000
Current Liabilities	£19,731,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

10 December 2020	Full accounts made up to 30 June 2020 (24 pages)
17 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 June 2019 (23 pages)
18 November 2019	Confirmation statement made on 11 November 2019 with no updates (2 pages)
10 June 2019	Full accounts made up to 30 June 2018 (17 pages)
22 January 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT (1 page)
22 January 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2018 (1 page)
22 January 2019	Confirmation statement made on 11 November 2018 with updates (4 pages)
6 April 2018	Full accounts made up to 30 June 2017 (17 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
9 April 2017	Full accounts made up to 30 June 2016 (22 pages)
9 April 2017	Full accounts made up to 30 June 2016 (22 pages)
13 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 November 2016 with updates (5 pages)
13 October 2016	Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016 (2 pages)
12 July 2016	Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
9 May 2016	Full accounts made up to 30 June 2015 (110 pages)
9 May 2016	Full accounts made up to 30 June 2015 (110 pages)
6 April 2016	Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
5 April 2016	Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
14 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 17,768,859 (7 pages)
14 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 17,768,859 (7 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
6 December 2014	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2012 (1 page)
6 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 17,768,859 (7 pages)
6 December 2014	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2012 (1 page)
6 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 17,768,859 (7 pages)
1 December 2014	Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 (2 pages)
1 December 2014	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014	Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 (1 page)
1 December 2014	Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014	Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014	Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 (1 page)
1 December 2014	Appointment of David Foskett as a director on 3 November 2014 (2 pages)
1 December 2014	Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 (2 pages)
1 December 2014	Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014 (1 page)
1 December 2014	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014 (1 page)
1 December 2014	Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Maria Charlotta Black on 28 October 2014 (2 pages)
18 June 2014	Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Donald Edward Mcguire on 5 June 2014 (2 pages)
18 June 2014	Director's details changed for Maria Charlotta Black on 5 June 2014 (2 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 17,768,859 (7 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 17,768,859 (7 pages)
30 May 2013	Appointment of Maria Charlotta Black as a director (2 pages)
30 May 2013	Appointment of Maria Charlotta Black as a director (2 pages)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
23 January 2013	Full accounts made up to 30 June 2012 (14 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Solvency statement dated 28/09/12 (1 page)
4 October 2012	Solvency statement dated 28/09/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 17,768,859.00 (4 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 17,768,859.00 (4 pages)
4 October 2012	Statement by directors (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 28/09/2012 (3 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 17,768,859.00 (4 pages)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 28/09/2012 (3 pages)
4 October 2012	Statement by directors (1 page)
30 May 2012	Full accounts made up to 30 June 2011 (15 pages)
30 May 2012	Full accounts made up to 30 June 2011 (15 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Register(s) moved to registered inspection location (1 page)
30 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
6 April 2011	Full accounts made up to 30 June 2010 (15 pages)
6 April 2011	Full accounts made up to 30 June 2010 (15 pages)
13 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
13 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (1 page)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
9 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 April 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009 (2 pages)
23 November 2009	Termination of appointment of Raymond Colotti as a director (1 page)
23 November 2009	Termination of appointment of Raymond Colotti as a director (1 page)
29 April 2009	Appointment terminated director james benson (1 page)
29 April 2009	Appointment terminated director james benson (1 page)
25 March 2009	Director appointed mr michael bonarti (2 pages)
25 March 2009	Director appointed mr michael bonarti (2 pages)
12 November 2008	Return made up to 11/11/08; full list of members (4 pages)
12 November 2008	Return made up to 11/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 30 June 2008 (14 pages)
24 October 2008	Full accounts made up to 30 June 2008 (14 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
26 April 2007	Group of companies' accounts made up to 30 June 2005 (26 pages)
26 April 2007	Group of companies' accounts made up to 30 June 2005 (26 pages)
4 January 2007	Amended full accounts made up to 30 June 2004 (27 pages)
4 January 2007	Amended full accounts made up to 30 June 2004 (27 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 30 June 2004 (26 pages)
31 May 2006	Full accounts made up to 30 June 2004 (26 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 January 2006	Return made up to 11/11/05; full list of members (6 pages)
17 January 2006	Return made up to 11/11/05; full list of members (6 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
3 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines. Middlesex. TW18 3DS (1 page)
30 March 2005	Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines. Middlesex. TW18 3DS (1 page)
23 March 2005	Group of companies' accounts made up to 30 June 2003 (25 pages)
23 March 2005	Group of companies' accounts made up to 30 June 2003 (25 pages)
4 March 2005	Return made up to 11/11/04; full list of members (6 pages)
4 March 2005	Return made up to 11/11/04; full list of members (6 pages)
9 February 2005	Location of register of members (1 page)
9 February 2005	Location of register of members (1 page)
9 February 2005	Location of debenture register (1 page)
9 February 2005	Location of debenture register (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
1 April 2004	Group of companies' accounts made up to 30 June 2002 (25 pages)
1 April 2004	Group of companies' accounts made up to 30 June 2002 (25 pages)
11 December 2003	Return made up to 11/11/03; full list of members (6 pages)
11 December 2003	Return made up to 11/11/03; full list of members (6 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
13 January 2003	Group of companies' accounts made up to 30 June 2001 (22 pages)
13 January 2003	Group of companies' accounts made up to 30 June 2001 (22 pages)
14 November 2002	Return made up to 11/11/02; full list of members (6 pages)
14 November 2002	Return made up to 11/11/02; full list of members (6 pages)
15 February 2002	Group of companies' accounts made up to 30 June 2000 (19 pages)
15 February 2002	Group of companies' accounts made up to 30 June 2000 (19 pages)
31 January 2002	Return made up to 11/11/01; full list of members (6 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Return made up to 11/11/01; full list of members (6 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
15 January 2001	Full group accounts made up to 30 June 1999 (19 pages)
15 January 2001	Full group accounts made up to 30 June 1999 (19 pages)
8 December 2000	Return made up to 11/11/00; full list of members (7 pages)
8 December 2000	Return made up to 11/11/00; full list of members (7 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
9 February 2000	Nc inc already adjusted 30/06/99 (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 2000	Nc inc already adjusted 21/07/95 (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 2000	Nc inc already adjusted 30/06/99 (1 page)
9 February 2000	Ad 21/07/95--------- Â£ si 21812000@1 (2 pages)
9 February 2000	Ad 30/06/99--------- Â£ si 12978800@1 (2 pages)
9 February 2000	Nc inc already adjusted 21/07/95 (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 2000	Ad 21/07/95--------- Â£ si 21812000@1 (2 pages)
9 February 2000	Ad 30/06/99--------- Â£ si 12978800@1 (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
16 November 1999	Return made up to 11/11/99; full list of members (7 pages)
16 November 1999	Return made up to 11/11/99; full list of members (7 pages)
22 February 1999	Full group accounts made up to 30 June 1998 (22 pages)
22 February 1999	Full group accounts made up to 30 June 1998 (22 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
21 December 1998	Return made up to 11/11/98; full list of members (11 pages)
21 December 1998	Return made up to 11/11/98; full list of members (11 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
3 August 1998	Full group accounts made up to 30 June 1997 (22 pages)
3 August 1998	Full group accounts made up to 30 June 1997 (22 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
21 November 1997	Return made up to 11/11/97; full list of members (11 pages)
21 November 1997	Return made up to 11/11/97; full list of members (11 pages)
4 June 1997	Full group accounts made up to 30 June 1996 (21 pages)
4 June 1997	Full group accounts made up to 30 June 1996 (21 pages)
3 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
28 November 1996	Return made up to 11/11/96; full list of members (10 pages)
28 November 1996	Return made up to 11/11/96; full list of members (10 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Director resigned (1 page)
3 May 1996	Full group accounts made up to 30 June 1995 (21 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (21 pages)
12 December 1995	Return made up to 11/11/95; full list of members (10 pages)
12 December 1995	Return made up to 11/11/95; full list of members (10 pages)
31 July 1995	Full group accounts made up to 30 June 1994 (22 pages)
31 July 1995	Full group accounts made up to 30 June 1994 (22 pages)
12 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
12 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
24 August 1994	Full group accounts made up to 30 June 1993 (23 pages)
24 August 1994	Full group accounts made up to 30 June 1993 (23 pages)
7 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1993	Full group accounts made up to 30 June 1992 (19 pages)
14 April 1993	Full group accounts made up to 30 June 1992 (19 pages)
2 February 1993	Full group accounts made up to 30 June 1991 (20 pages)
2 February 1993	Full group accounts made up to 30 June 1991 (20 pages)
3 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
3 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
16 September 1987	Full group accounts made up to 30 June 1986 (20 pages)
16 September 1987	Full group accounts made up to 30 June 1986 (20 pages)
8 July 1987	Memorandum and Articles of Association (12 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1987	Memorandum and Articles of Association (12 pages)
25 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1987	Delivery of annual acc. Ext. By 3 mths to 30/06/86 (1 page)
20 May 1987	Delivery of annual acc. Ext. By 3 mths to 30/06/86 (1 page)
29 August 1986	Full accounts made up to 30 June 1985 (20 pages)
29 August 1986	Full accounts made up to 30 June 1985 (20 pages)
27 June 1986	Company name changed automatic data processing limite d\certificate issued on 27/06/86 (2 pages)
27 June 1986	Company name changed automatic data processing limite d\certificate issued on 27/06/86 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
1 July 1985	Company name changed\certificate issued on 01/07/85 (2 pages)
13 March 1981	Accounts made up to 30 June 1979 (17 pages)
13 March 1981	Accounts made up to 30 June 1979 (17 pages)
14 August 1979	Annual return made up to 13/07/79 (4 pages)
14 August 1979	Annual return made up to 13/07/79 (4 pages)
11 July 1979	Accounts made up to 30 June 1978 (17 pages)
11 July 1979	Accounts made up to 30 June 1978 (17 pages)
24 April 1978	Accounts made up to 30 June 1977 (14 pages)
24 April 1978	Accounts made up to 30 June 1977 (14 pages)
10 January 1978	Accounts made up to 30 June 1976 (13 pages)
10 January 1978	Accounts made up to 30 June 1976 (13 pages)
23 December 1976	Accounts made up to 30 June 1975 (7 pages)
23 December 1976	Accounts made up to 30 June 1975 (7 pages)
26 June 1967	Certificate of incorporation (1 page)
26 June 1967	Certificate of incorporation (1 page)

ADP Network Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London