This company is commonly known as Digital Dispatch (intl) Ltd. The company was founded 43 years ago and was given the registration number 01545312. The firm's registered office is in WITNEY. You can find them at 14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | DIGITAL DISPATCH (INTL) LTD |
|---|---|---|
| Company Number | : | 01545312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England, OX29 8LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada, | Secretary | 23 October 2014 | Active |
| Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada, | Director | 13 November 2014 | Active |
| Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada, | Director | 24 June 1999 | Active |
| North Lodge Church Street, Wistow, Huntingdon, PE17 2QE | Secretary | - | Active |
| 25966 - 26th Ave., Aldergrove, Canada, | Secretary | 20 April 2005 | Active |
| Davidsberg, Skebokvarn, Flen, Sweden, | Secretary | 27 October 2004 | Active |
| 305 English Bluff Road, Delta, British Colmbia, Canada, V4M 2M9 | Secretary | 24 June 1999 | Active |
| 748, Ysawwassen Beach, Delta, Canada, | Secretary | 14 January 2008 | Active |
| 3 Gimbers End Farm, Stonely, Kimbolton, PE18 0ER | Secretary | 14 July 1992 | Active |
| 2504-1455, Howe St, Vancouver, Canada, | Secretary | 14 January 2008 | Active |
| 11 Sakins Croft, Harlow, CM18 7BN | Secretary | 22 February 1995 | Active |
| 3870 West 34th Avenue, Vancover, Canada, V6N 2LZ | Secretary | 10 August 1998 | Active |
| 1490 21st Street, West Vancouver, Canada, FOREIGN | Secretary | 17 April 2006 | Active |
| The Ridings 1 Chapel Close, Little Thetford, Ely, CB6 3HS | Secretary | 10 May 1997 | Active |
| 24 Syr Davids Avenue, Llandaff, Cardiff, CF5 1GH | Secretary | 11 September 1996 | Active |
| 31 Masefield Avenue, Eaton Ford St Neots, Huntingdon, PE19 3LS | Secretary | 21 October 1993 | Active |
| 106, - 1040 West 8th Avenue, 106 - 1040 West 8th Avenue, Vancouver, V6H 1C4 | Secretary | 07 September 2009 | Active |
| North Lodge Church Street, Wistow, Huntingdon, PE17 2QE | Director | 10 July 1996 | Active |
| North Lodge Church Street, Wistow, Huntingdon, PE17 2QE | Director | - | Active |
| 23 The Greencroft, Salisbury, SP1 1JD | Director | - | Active |
| 75 Chase Side, Enfield, EN2 6NL | Director | 21 December 1995 | Active |
| 25966 - 26th Ave., Aldergrove, Canada, | Director | 20 April 2005 | Active |
| 11920, Forge Place, Richmond, Canada, V7A 4V9 | Director | 28 March 2012 | Active |
| 6742 Baker Road, Delta British Columbia Vye 2vz, Canada, FOREIGN | Director | 10 July 1996 | Active |
| Casa Adelina Polo, Mexilhoeira Grande 8500 Portimao, Portugal, FOREIGN | Director | - | Active |
| Davidsberg, Skebokvarn, Flen, Sweden, | Director | 27 October 2004 | Active |
| 37 High Street, Wicken, Ely, CB7 5XR | Director | 06 December 1996 | Active |
| 305 English Bluff Road, Delta, British Colmbia, Canada, V4M 2M9 | Director | 24 June 1999 | Active |
| 52 Luttrell Avenue, Putney, London, SW15 6PE | Director | - | Active |
| 2504-1455, Howe St, Vancouver, Canada, | Director | 14 January 2008 | Active |
| Bar Hill Business Park, Saxon Way, Bar Hill, CB23 8SL | Director | 07 April 2014 | Active |
| 186 Pitshanger Lane, London, W5 1QG | Director | 20 April 1993 | Active |
| Whitefields, Windsor Lane Little Kingshill, Great Missenden, HP16 0DL | Director | 21 December 1995 | Active |
| 9140 Jaskow Gate, Richmond British Columbia V7e 5h7, Canada, FOREIGN | Director | 10 July 1996 | Active |
| Dds Wireless, 11920 Forge Place, Richmond, Canada, V7A 4V9 | Director | 24 June 2010 | Active |
| Dds Wireless International Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Officers | Change person secretary company with change date. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type group. | Download |
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