ADP NETWORK SERVICES LIMITED

active Company number 00909293

Private Limited by Shares · Incorporated on 26th Jun 1967

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SIC code: 62090
Registered office: Staines-Upon-Thames, TW18 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ADP NETWORK SERVICES LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 26th Jun 1967 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in TW18 3BF £18,890,630 as of 25th Nov 2022 View postcode page

Average price (all time) £18,890,630

Average price (since 2016) £18,890,630

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Virginia Magliulo	Director	1st Sep 2022	This company	Italian	View profile
Jeffrey Phipps	Director	29th Aug 2025		British	View profile
Lorna Wake	Director	1st Jul 2016		British	View profile
Automatic Data Processing, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED	03691904	5th Jan 1999	active
ONECLICKHR LIMITED	03252181	19th Sep 1996	active
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED	03208617	6th Jun 1996	dissolved
ADP DEVELOPMENT LIMITED	01472413	11th Jan 1980	dissolved
G.S.I. (U.K.) LIMITED	00975492	24th Mar 1970	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jun 1967
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Jun 1967 Company incorporated
11th Nov 1991 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
12th Aug 1996 Fred Lafer resigned as Director
12th Aug 1996 Josh Weston resigned as Director
18th Oct 1996 James Benson appointed as Director
18th Oct 1996 Richard Haviland appointed as Director
5th Oct 1998 Raymond Colotti appointed as Director
28th Jan 1999 Michael Kenney appointed as Secretary
22nd Dec 1999 Philip Griffiths resigned as Director
22nd Dec 1999 Alan Brennan appointed as Director
22nd Dec 1999 Jose Iturrioz appointed as Director
1st Mar 2000 Michael Kenney resigned as Secretary
30th Jun 2001 Richard Haviland resigned as Director
10th Mar 2003 Jose Iturrioz resigned as Director
10th Mar 2003 Philippe Lesueur appointed as Director
23rd May 2007 Philippe Lesueur resigned as Director
29th Aug 2007 Donald McGuire appointed as Director
31st Aug 2007 Alan Brennan resigned as Director
10th Mar 2009 Michael Bonarti appointed as Director
10th Mar 2009 James Benson resigned as Director
10th Mar 2009 Raymond Colotti resigned as Director
5th Apr 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
5th Apr 2010 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
29th May 2013 Maria Black appointed as Director
3rd Nov 2014 Donald McGuire resigned as Director
3rd Nov 2014 Maria Black resigned as Director
3rd Nov 2014 Sheona Finnegan appointed as Director
3rd Nov 2014 David Foskett appointed as Director
5th Apr 2016 David Foskett resigned as Director
6th Apr 2016 Jeffrey Phipps appointed as Director
6th Apr 2016 Automatic Data Processing, Inc. appointed as Corporate PSC
30th Jun 2016 Sheona Finnegan resigned as Director
1st Jul 2016 Lorna Wake appointed as Director
5th Dec 2018 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Sep 2022 Michael Bonarti resigned as Director
1st Sep 2022 Jeffrey Phipps resigned as Director
1st Sep 2022 Sirsha Haldar appointed as Director
1st Sep 2022 Virginia Magliulo appointed as Director
29th Aug 2025 Sirsha Haldar resigned as Director
29th Aug 2025 Jeffrey Phipps appointed as Director
11th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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