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Adp Network Services Limited

00909293

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 The Causeway, Staines-Upon-Thames, TW18 3BF
Incorporated 26/06/1967

Previously known as

Automatic Data Processing Limited · until 27/06/1986
Adp Network Services Limited · until 01/07/1985
Time Sharing Limited · until 31/12/1978

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Lorna Wake

director · Since 01/07/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mrs Virginia Magliulo

director · Since 01/09/2022

MANAGING DIRECTOR

ITALIAN · SPAIN · Age 57

Mr Jeffrey Phipps

director · Since 29/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Lorna Wake

director · Since 01/07/2016

British · United Kingdom · Age 50

Virginia Magliulo

director · Since 01/09/2022

Italian · Spain · Age 57

Jeffrey Phipps

director · Since 29/08/2025

British · England · Age 58

Former

Josh Saul Weston

director · Resigned 12/08/1996

Fred Seymour Lafer

director · Resigned 12/08/1996

Philip John Griffiths

director · Resigned 22/12/1999

Michael Devis Kenney

secretary · Resigned 01/03/2000

Richard Haviland

director · Resigned 30/06/2001

Jose Antonio Iturrioz

director · Resigned 10/03/2003

Philippe Lesueur

director · Resigned 23/05/2007

Alan John Brennan

director · Resigned 31/08/2007

James Bracken Benson

director · Resigned 10/03/2009

Raymond L Colotti

director · Resigned 10/03/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 05/04/2010

Donald Edward Mcguire

director · Resigned 03/11/2014

Maria Charlotta Black

director · Resigned 03/11/2014

David Foskett

director · Resigned 05/04/2016

Sheona Dzintra Finnegan

director · Resigned 30/06/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 05/12/2018

Michael Anthony Bonarti

director · Resigned 01/09/2022

Jeffrey Lewis Phipps

director · Resigned 01/09/2022

Sirsha Haldar

director · Resigned 29/08/2025

Persons with Significant Control

Automatic Data Processing, Inc.

75–100% shares
75–100% votes
Appoint directors

One Adp Boulevard, Roseland, NJ 07068

Reg: 0000008670 · United States · Corporate

Notified 06/04/2016

Change History

officer appointedMAGLIULO, Virginia
2026-08-21
officer appointedPHIPPS, Jeffrey
2026-08-21
officer appointedWAKE, Lorna
2026-08-21
typeltd
2026-08-21

Private Limited Company

statusactive
2026-08-21

Active

address line12 The Causeway
2026-08-21

2 THE CAUSEWAY

post townStaines-Upon-Thames
2026-08-21

STAINES-UPON-THAMES