Company NameADP Network Services Limited
Company StatusActive
Company Number00909293
CategoryPrivate Limited Company
Incorporation Date26 June 1967(53 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Michael Anthony Bonarti
Date of BirthAugust 1965 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed10 March 2009(41 years, 8 months after company formation)
Appointment Duration11 years, 6 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address76 Edgemont Road
Upper Montclair
New Jersey
United States
Director NameJeffrey Lewis Phipps
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(48 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameMrs Lorna Wake
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(49 years after company formation)
Appointment Duration4 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NamePhilip John Griffiths
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1991(24 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 December 1999)
RoleAccountant
Correspondence AddressThe Wyke
Holkering Road
Woking
Surrey
GU22 7HP
Director NameFred Seymour Lafer
Date of BirthMarch 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1991(24 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 August 1996)
RoleExecutive
Correspondence Address44 Mandeville Drive
Montclair
New Jersey
Foreign
Director NameJosh Saul Weston
Date of BirthDecember 1928 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1991(24 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 August 1996)
RoleExecutive
Correspondence Address405 Route 3
Clifton
New Jersey
Channel
Director NameJames Bracken Benson
Date of BirthMarch 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1996(29 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 10 March 2009)
RoleCompany Director
Correspondence Address110 Riverside Drive
New York New York 10024
Usa
Director NameRichard Haviland
Date of BirthMay 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1996(29 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2001)
RoleAccountant
Correspondence Address275 Kinnelon Road
Kinnelon
New Jersey
07045
Director NameMr Raymond L Colotti
Date of BirthJune 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 1998(31 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 March 2009)
RoleTreasurer
Correspondence Address13 Summit Road
Verona Nj
Essex 07044
Usa
Foreign
Secretary NameMr Michael Devis Kenney
NationalityBritish
StatusResigned
Appointed28 January 1999(31 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Bluebell Drive
Burghfield Common
Reading
Berkshire
RG7 3EF
Director NameAlan John Brennan
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed22 December 1999(32 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address44 Elgin Mansions
Elgin Avenue
London
W9 1JN
Director NameJose Antonio Iturrioz
Date of BirthJune 1945 (Born 75 years ago)
NationalitySpanish
StatusResigned
Appointed22 December 1999(32 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 March 2003)
RoleCompany Director
Correspondence AddressLarralde Berria
Amotz
Sen Pere
64310
Director NamePhilippe Lesueur
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed10 March 2003(35 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2007)
RoleCompany Manager
Country of ResidenceFrance
Correspondence Address31 Avenue Berryer
Maisons-Laffitte
F-78600
France
Director NameMr Donald Edward McGuire
Date of BirthDecember 1959 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed29 August 2007(40 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 November 2014)
RoleManaging Director
Country of ResidenceSingapore
Correspondence AddressSyward Place Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameMrs Maria Charlotta Black
Date of BirthDecember 1973 (Born 46 years ago)
NationalitySwedish
StatusResigned
Appointed29 May 2013(45 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 November 2014)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressSyward Place Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameSheona Dzintra Finnegan
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(47 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Director NameDavid Foskett
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(47 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAutomatic Data Processing Ltd Syward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed11 November 1991(24 years, 4 months after company formation)
Appointment Duration18 years, 4 months (resigned 05 April 2010)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed05 April 2010(42 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 December 2018)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Contact

Websiteadp-es.co.uk
Email address[email protected]
Telephone01322 861854
Telephone regionDartford

Location

Registered AddressSyward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

17.8m at £1Adp Nederland Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,178,000
Cash£2,000
Current Liabilities£19,731,000

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return11 November 2019 (10 months, 3 weeks ago)
Next Return Due23 December 2020 (2 months, 3 weeks from now)

Filing History

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