NETDESPATCH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netdespatch Ltd. The company was founded 25 years ago and was given the registration number 03782712. The firm's registered office is in HIGH WYCOMBE. You can find them at St John's Court, Easton Street, High Wycombe, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	NETDESPATCH LTD
Company Number	:	03782712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX	Secretary	14 September 2021	Active
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX	Secretary	14 September 2021	Active
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX	Director	24 June 1999	Active
St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX	Director	09 September 2007	Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ	Secretary	01 May 2019	Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ	Secretary	21 March 2017	Active
Crofters Henley Road, Marlow, SL7 2DG	Secretary	10 February 2001	Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ	Secretary	18 May 2018	Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ	Secretary	01 December 2015	Active
Spike Hatch, Popes Lane Cookham Dean, Maidenhead, SL6 9AS	Secretary	10 July 2006	Active
Crofters, Henley Road, Marlow, SL7 2DG	Secretary	24 June 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	04 June 1999	Active
Woodlands, Islet Road, Maidenhead, United Kingdom, SL6 8HT	Director	01 July 1999	Active
Woodlands, Islet Road, Maidenhead, England, SL6 8HT	Director	01 July 1999	Active
185, Farringdon Road, London, England, EC1A 1AA	Director	18 December 2015	Active
100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ	Director	21 March 2017	Active
Turners Hall Farm, Mackerye End, Harpenden, England, AL5 5DU	Director	14 March 2013	Active
23a Freshwater Parade, Bishopric, Horsham, RH12 1QD	Director	05 September 2005	Active
Crofters, Henley Road, Marlow, SL7 2DG	Director	24 June 1999	Active
Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, GL52 3NT	Director	05 September 2005	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	04 June 1999	Active

People with Significant Control

Thames Nova Limited
Notified on	:	31 March 2020
Status	:	Active
Country of residence	:	England
Address	:	C/O Bpe Solicitors Llp, St. James House, Cheltenham, England, GL50 3PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Royal Mail Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NETDESPATCH LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement