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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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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

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