Adp Network Services Limited

Active00909293 Private limited company
Incorporated
26 June 1967 (59 years)
Industry
Other information technology service activities (62090)
Directors
Virginia Magliulo
Owned by
Automatic Data Processing, Inc.
Accounts type
Full
Region
South East
Address
2 The Causeway
Staines-Upon-Thames
TW18 3BF

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born September 1968 (58)
Magliulo, Virginia
Director · Appointed 1 September 2022
Italian
Born October 1968 (58)
Director · Appointed 1 July 2016
British
Born June 1976 (50)
Officer history (19 former)
29 August 2025
Resigned Haldar, Sirsha as Director
29 August 2025
Appointed Phipps, Jeffrey as Director
1 September 2022
Appointed Magliulo, Virginia as Director
1 September 2022
Appointed Haldar, Sirsha as Director
1 September 2022
Resigned Phipps, Jeffrey Lewis as Director
1 September 2022
Resigned Bonarti, Michael Anthony as Director
5 December 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2016
Appointed Wake, Lorna as Director
30 June 2016
Resigned Finnegan, Sheona Dzintra as Director
6 April 2016
Appointed Phipps, Jeffrey Lewis as Director
5 April 2016
Resigned Foskett, David as Director
3 November 2014
Resigned Mcguire, Donald Edward as Director
3 November 2014
Resigned Black, Maria Charlotta as Director
3 November 2014
Appointed Finnegan, Sheona Dzintra as Director
3 November 2014
Appointed Foskett, David as Director
29 May 2013
Appointed Black, Maria Charlotta as Director
5 April 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
5 April 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
10 March 2009
Appointed Bonarti, Michael Anthony as Director
10 March 2009
Resigned Benson, James Bracken as Director
10 March 2009
Resigned Colotti, Raymond L as Director
31 August 2007
Resigned Brennan, Alan John as Director
29 August 2007
Appointed Mcguire, Donald Edward as Director
23 May 2007
Resigned Lesueur, Philippe as Director
10 March 2003
Appointed Lesueur, Philippe as Director
10 March 2003
Resigned Iturrioz, Jose Antonio as Director
30 June 2001
Resigned Haviland, Richard as Director
1 March 2000
Resigned Kenney, Michael Devis as Secretary
22 December 1999
Appointed Iturrioz, Jose Antonio as Director
22 December 1999
Appointed Brennan, Alan John as Director
22 December 1999
Resigned Griffiths, Philip John as Director
28 January 1999
Appointed Kenney, Michael Devis as Secretary
5 October 1998
Appointed Colotti, Raymond L as Director
18 October 1996
Appointed Haviland, Richard as Director
18 October 1996
Appointed Benson, James Bracken as Director
12 August 1996
Resigned Lafer, Fred Seymour as Director
12 August 1996
Resigned Weston, Josh Saul as Director
11 November 1991
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Automatic Data Processing, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000008670

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adp Network Services Limited This company
Automatic Data Processing Limited Owns 75–100% of shares
Oneclickhr Limited Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts30 June 2025
3 February 2026Confirmation statement with updates11 November 2025
8 September 2025Director's details changed
3 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
Show all 212 filings

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