ADP NETWORK SERVICES LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9JT
Company number 00909293
Status Active
Incorporation Date 26 June 1967
Company Type Private Limited Company
Address SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016. The most likely internet sites of ADP NETWORK SERVICES LIMITED are www.adpnetworkservices.co.uk, and www.adp-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Network Services Limited is a Private Limited Company. The company registration number is 00909293. Adp Network Services Limited has been working since 26 June 1967. The present status of the company is Active. The registered address of Adp Network Services Limited is Syward Place Pyrcroft Road Chertsey Surrey Kt16 9jt. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BONARTI, Michael Anthony is a Director of the company. PHIPPS, Jeffrey is a Director of the company. WAKE, Lorna is a Director of the company. Secretary KENNEY, Michael Devis has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENSON, James Bracken has been resigned. Director BLACK, Maria Charlotta has been resigned. Director BRENNAN, Alan John has been resigned. Director COLOTTI, Raymond L has been resigned. Director FINNEGAN, Sheona Dzintra has been resigned. Director FOSKETT, David has been resigned. Director GRIFFITHS, Philip John has been resigned. Director HAVILAND, Richard has been resigned. Director ITURRIOZ, Jose Antonio has been resigned. Director LAFER, Fred Seymour has been resigned. Director LESUEUR, Philippe has been resigned. Director MCGUIRE, Donald Edward has been resigned. Director WESTON, Josh Saul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 05 April 2010
Director
BONARTI, Michael Anthony
Appointed Date: 10 March 2009
60 years old
Director
PHIPPS, Jeffrey
Appointed Date: 06 April 2016
57 years old
Director
WAKE, Lorna
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
KENNEY, Michael Devis
Resigned: 01 March 2000
Appointed Date: 28 January 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 April 2010
Appointed Date: 11 November 1991
Director
BENSON, James Bracken
Resigned: 10 March 2009
Appointed Date: 18 October 1996
80 years old
Director
BLACK, Maria Charlotta
Resigned: 03 November 2014
Appointed Date: 29 May 2013
52 years old
Director
BRENNAN, Alan John
Resigned: 31 August 2007
Appointed Date: 22 December 1999
63 years old
Director
COLOTTI, Raymond L
Resigned: 10 March 2009
Appointed Date: 05 October 1998
79 years old
Director
FINNEGAN, Sheona Dzintra
Resigned: 30 June 2016
Appointed Date: 03 November 2014
51 years old
Director
FOSKETT, David
Resigned: 05 April 2016
Appointed Date: 03 November 2014
50 years old
Director
GRIFFITHS, Philip John
Resigned: 22 December 1999
77 years old
Director
HAVILAND, Richard
Resigned: 30 June 2001
Appointed Date: 18 October 1996
79 years old
Director
ITURRIOZ, Jose Antonio
Resigned: 10 March 2003
Appointed Date: 22 December 1999
80 years old
Director
LAFER, Fred Seymour
Resigned: 12 August 1996
96 years old
Director
LESUEUR, Philippe
Resigned: 23 May 2007
Appointed Date: 10 March 2003
74 years old
Director
MCGUIRE, Donald Edward
Resigned: 03 November 2014
Appointed Date: 29 August 2007
66 years old
Director
WESTON, Josh Saul
Resigned: 12 August 1996
97 years old

Persons With Significant Control

Automatic Data Processing, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADP NETWORK SERVICES LIMITED Events

09 Apr 2017
Full accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016
12 Jul 2016
Appointment of Lorna Wake as a director on 1 July 2016
11 Jul 2016
Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016
...
... and 162 more events
11 Jul 1979
Accounts made up to 30 June 1978
24 Apr 1978
Accounts made up to 30 June 1977
10 Jan 1978
Accounts made up to 30 June 1976
23 Dec 1976
Accounts made up to 30 June 1975
26 Jun 1967
Certificate of incorporation

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