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ADP NETWORK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adp Network Services Limited. The company was founded 56 years ago and was given the registration number 00909293. The firm's registered office is in CHERTSEY. You can find them at Syward Place, Pyrcroft Road, Chertsey, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADP NETWORK SERVICES LIMITED
Company Number:00909293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Syward Place, Pyrcroft Road, Chertsey, Surrey, KT16 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 September 2022Active
2, The Causeway, Staines-Upon-Thames, England, TW18 3BF

Director01 September 2022Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director01 July 2016Active
13 Bluebell Drive, Burghfield Common, Reading, RG7 3EF

Secretary28 January 1999Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ

Corporate Secretary11 November 1991Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Corporate Secretary05 April 2010Active
110 Riverside Drive, New York New York 10024, Usa,

Director18 October 1996Active
Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director29 May 2013Active
76, Edgemont Road, Upper Montclair, United States,

Director10 March 2009Active
44 Elgin Mansions, Elgin Avenue, London, W9 1JN

Director22 December 1999Active
13 Summit Road, Verona Nj, Essex 07044, FOREIGN

Director05 October 1998Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director03 November 2014Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director03 November 2014Active
The Wyke, Holkering Road, Woking, GU22 7HP

Director-Active
275 Kinnelon Road, Kinnelon, Usa, 07045

Director18 October 1996Active
Larralde Berria, Amotz, France, 64310

Director22 December 1999Active
44 Mandeville Drive, Montclair, New Jersey, Usa, FOREIGN

Director-Active
31 Avenue Berryer, Maisons-Laffitte, France,

Director10 March 2003Active
Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director29 August 2007Active
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT

Director06 April 2016Active
405 Route 3, Clifton, Usa, CHANNEL

Director-Active

People with Significant Control

Automatic Data Processing, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Adp Boulevard, Roseland, United States, NJ 07068
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

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2023-12-17Address

Change sail address company with old address new address.

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2023-12-15Address

Move registers to sail company with new address.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-02-19Address

Move registers to registered office company with new address.

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2023-02-19Address

Move registers to registered office company with new address.

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2023-02-19Address

Move registers to registered office company with new address.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-07Officers

Change person director company with change date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Termination director company with name termination date.

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2022-09-02Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Officers

Termination secretary company with name termination date.

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2019-01-22Address

Change sail address company with old address new address.

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