NETDESPATCH LTD - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
NETDESPATCH LTD is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
NETDESPATCH LTD was incorporated 24 years ago on 04/06/1999 and has the registered number: 03782712. The accounts status is SMALL and accounts are next due on 31/12/2024.
NETDESPATCH LTD was incorporated 24 years ago on 04/06/1999 and has the registered number: 03782712. The accounts status is SMALL and accounts are next due on 31/12/2024.
NETDESPATCH LTD - HIGH WYCOMBE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST JOHN'S COURT
HIGH WYCOMBE
HP11 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES ROBERTSON | Apr 1966 | British | Director | 2007-09-09 | CURRENT |
VICTORIA EMILY CLARK | Secretary | 2021-09-14 | CURRENT | ||
MICHELLE VIVIENNE ROBERTSON | Secretary | 2021-09-14 | CURRENT | ||
MATTHEW ROY CLARK | Oct 1975 | British | Director | 1999-06-24 | CURRENT |
MS NICOLA CARROLL | Secretary | 2017-03-21 UNTIL 2018-05-18 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-06-04 UNTIL 1999-06-04 | RESIGNED | ||
MR MARTIN OLOF EDSTROM | Jan 1971 | Swedish | Director | 2017-03-21 UNTIL 2020-03-31 | RESIGNED |
MRS KULBINDER KAUR DOSANJH | Secretary | 2018-05-18 UNTIL 2019-05-01 | RESIGNED | ||
JOHN RICHARD GODFREY NORTON | British | Secretary | 2006-07-10 UNTIL 2015-12-18 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-06-04 UNTIL 1999-06-04 | RESIGNED | ||
MRS KULBINDER KAUR DOSANJH | Secretary | 2015-12-01 UNTIL 2017-03-21 | RESIGNED | ||
KAREN OWEN | Oct 1975 | British | Secretary | 1999-06-24 UNTIL 2001-01-10 | RESIGNED |
ALICE REBECCA CLARK | Jun 1948 | British | Secretary | 2001-02-10 UNTIL 2006-07-10 | RESIGNED |
KAREN OWEN | Oct 1975 | British | Director | 1999-06-24 UNTIL 2001-04-15 | RESIGNED |
MR MARK AMSDEN | Secretary | 2019-05-01 UNTIL 2020-03-31 | RESIGNED | ||
MR JOHN KERRISON WORKMAN | Dec 1959 | British | Director | 2005-09-05 UNTIL 2015-12-18 | RESIGNED |
ALICE REBECCA CLARK | Jun 1948 | British | Director | 1999-07-01 UNTIL 2015-12-18 | RESIGNED |
ROY CLARK | Feb 1942 | British | Director | 1999-07-01 UNTIL 2015-12-18 | RESIGNED |
MR GRAHAM DAVIS | Mar 1961 | British | Director | 2015-12-18 UNTIL 2017-03-21 | RESIGNED |
MR KELVIN FRANK HARRISON | Jun 1955 | British | Director | 2013-03-14 UNTIL 2015-12-18 | RESIGNED |
DR GERSON AUGUSTO SALGADO MACHADO | Apr 1964 | British | Director | 2005-09-05 UNTIL 2007-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Nova Limited | 2020-03-31 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Royal Mail Group Limited | 2016-04-06 - 2020-03-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NetDespatch_Ltd - Accounts | 2023-12-21 | 31-03-2023 | £232,309 Cash £1,821,488 equity |
NetDespatch_Ltd - Accounts | 2022-10-05 | 31-03-2022 | £566,346 Cash £1,797,282 equity |
NetDespatch_Ltd - Accounts | 2021-09-29 | 31-03-2021 | £821,566 Cash £1,817,809 equity |