DIGITAL DISPATCH (INTL) LTD
ST. IVES MDSI MOBILE DATA SOLUTIONS (UK) LTD.

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 01545312
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 4AA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Bar Hill Business Park Saxon Way Bar Hill Cambridge CB23 8SL to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 14 June 2016. The most likely internet sites of DIGITAL DISPATCH (INTL) LTD are www.digitaldispatchintl.co.uk, and www.digital-dispatch-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Digital Dispatch Intl Ltd is a Private Limited Company. The company registration number is 01545312. Digital Dispatch Intl Ltd has been working since 13 February 1981. The present status of the company is Active. The registered address of Digital Dispatch Intl Ltd is Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire England Pe27 4aa. . GHAI, Neera is a Secretary of the company. GHAI, Neera is a Director of the company. GHAI, Varinder is a Director of the company. Secretary ALMOND, David Richard has been resigned. Secretary BRUCE, Watson has been resigned. Secretary FAHLANDER, Per Olof, Vice President has been resigned. Secretary GHAI, Neera has been resigned. Secretary GHAI, Varinder has been resigned. Secretary GRAY, Neil Craig has been resigned. Secretary JULIVER, Steven has been resigned. Secretary LATHAM, Simon Richard has been resigned. Secretary PECHO, Verne has been resigned. Secretary REZNIK, George has been resigned. Secretary STENING, Frederick James has been resigned. Secretary WILLICOMBE, Anthony John has been resigned. Secretary YARDLEY, Geoffrey Maurice has been resigned. Secretary ZADRA, Jim has been resigned. Director ALMOND, David Richard has been resigned. Director ALMOND, David Richard has been resigned. Director BARNWELL, Peter George has been resigned. Director BELEJ, Andrew Eugene has been resigned. Director BRUCE, Watson has been resigned. Director DUNN, Caroline Jane has been resigned. Director DYSTHE, Erik has been resigned. Director EWEN SMITH, Beverley Michael has been resigned. Director FAHLANDER, Per Olof, Vice President has been resigned. Director FAY, Robin John has been resigned. Director GHAI, Neera has been resigned. Director HULBERT, Ralph Grazebrook Trafford has been resigned. Director JULIVER, Steven has been resigned. Director KARINTAUS, Heikki, Director has been resigned. Director KHOJA, Karim Jadavjee has been resigned. Director LANE, Peter George has been resigned. Director MILLER, Kenneth Russell has been resigned. Director NANGLE, Patrick Joseph has been resigned. Director PILGRIM, David has been resigned. Director PULKKINEN, Kari Valdemar, Director has been resigned. Director REZNIK, George has been resigned. Director WEAVIS, Mark Gavin has been resigned. Director ZADRA, Jim has been resigned. Director ZADRA, Jim has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
GHAI, Neera
Appointed Date: 23 October 2014
Director
GHAI, Neera
Appointed Date: 13 November 2014
66 years old
Director
GHAI, Varinder
Appointed Date: 24 June 1999
74 years old

Resigned Directors

Secretary
ALMOND, David Richard
Resigned: 14 July 1992
Secretary
BRUCE, Watson
Resigned: 17 April 2006
Appointed Date: 20 April 2005
Secretary
FAHLANDER, Per Olof, Vice President
Resigned: 20 April 2005
Appointed Date: 27 October 2004
Secretary
GHAI, Neera
Resigned: 27 October 2004
Appointed Date: 24 June 1999
Secretary
GHAI, Varinder
Resigned: 23 October 2008
Appointed Date: 14 January 2008
Secretary
GRAY, Neil Craig
Resigned: 12 October 1993
Appointed Date: 14 July 1992
Secretary
JULIVER, Steven
Resigned: 07 September 2009
Appointed Date: 14 January 2008
Secretary
LATHAM, Simon Richard
Resigned: 06 August 1996
Appointed Date: 22 February 1995
Secretary
PECHO, Verne
Resigned: 24 June 1999
Appointed Date: 10 August 1998
Secretary
REZNIK, George
Resigned: 14 April 2008
Appointed Date: 17 April 2006
Secretary
STENING, Frederick James
Resigned: 10 August 1998
Appointed Date: 10 May 1997
Secretary
WILLICOMBE, Anthony John
Resigned: 10 May 1997
Appointed Date: 11 September 1996
Secretary
YARDLEY, Geoffrey Maurice
Resigned: 22 February 1995
Appointed Date: 21 October 1993
Secretary
ZADRA, Jim
Resigned: 17 August 2011
Appointed Date: 07 September 2009
Director
ALMOND, David Richard
Resigned: 06 December 1996
Appointed Date: 10 July 1996
84 years old
Director
ALMOND, David Richard
Resigned: 01 February 1996
84 years old
Director
BARNWELL, Peter George
Resigned: 26 April 1996
81 years old
Director
BELEJ, Andrew Eugene
Resigned: 10 July 1996
Appointed Date: 21 December 1995
68 years old
Director
BRUCE, Watson
Resigned: 17 April 2006
Appointed Date: 20 April 2005
77 years old
Director
DUNN, Caroline Jane
Resigned: 22 October 2013
Appointed Date: 28 March 2012
61 years old
Director
DYSTHE, Erik
Resigned: 24 June 1999
Appointed Date: 10 July 1996
88 years old
Director
EWEN SMITH, Beverley Michael
Resigned: 10 July 1996
79 years old
Director
FAHLANDER, Per Olof, Vice President
Resigned: 20 April 2005
Appointed Date: 27 October 2004
73 years old
Director
FAY, Robin John
Resigned: 31 August 1997
Appointed Date: 06 December 1996
75 years old
Director
GHAI, Neera
Resigned: 27 October 2004
Appointed Date: 24 June 1999
66 years old
Director
HULBERT, Ralph Grazebrook Trafford
Resigned: 10 July 1996
85 years old
Director
JULIVER, Steven
Resigned: 07 September 2009
Appointed Date: 14 January 2008
60 years old
Director
KARINTAUS, Heikki, Director
Resigned: 13 November 2014
Appointed Date: 07 April 2014
62 years old
Director
KHOJA, Karim Jadavjee
Resigned: 21 March 1996
Appointed Date: 20 April 1993
67 years old
Director
LANE, Peter George
Resigned: 10 July 1996
Appointed Date: 21 December 1995
85 years old
Director
MILLER, Kenneth Russell
Resigned: 24 June 1999
Appointed Date: 10 July 1996
70 years old
Director
NANGLE, Patrick Joseph
Resigned: 28 March 2012
Appointed Date: 24 June 2010
66 years old
Director
PILGRIM, David
Resigned: 10 July 1996
Appointed Date: 10 January 1996
82 years old
Director
PULKKINEN, Kari Valdemar, Director
Resigned: 07 April 2014
Appointed Date: 22 October 2013
62 years old
Director
REZNIK, George
Resigned: 14 April 2008
Appointed Date: 17 April 2006
59 years old
Director
WEAVIS, Mark Gavin
Resigned: 06 December 1996
Appointed Date: 21 December 1995
66 years old
Director
ZADRA, Jim
Resigned: 17 August 2011
Appointed Date: 07 September 2009
57 years old
Director
ZADRA, Jim
Resigned: 07 September 2009
Appointed Date: 07 September 2009
57 years old

Persons With Significant Control

Dds Wireless International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL DISPATCH (INTL) LTD Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from Bar Hill Business Park Saxon Way Bar Hill Cambridge CB23 8SL to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 14 June 2016
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 558,450
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 173 more events
04 Jun 1987
Full accounts made up to 31 March 1986
04 Jun 1987
Full accounts made up to 31 March 1985
12 Jun 1986
Full accounts made up to 31 March 1984
12 Jun 1986
Return made up to 29/07/85; full list of members
12 May 1986
Return made up to 31/12/84; full list of members

DIGITAL DISPATCH (INTL) LTD Charges

10 December 1987
Loan instrument
Delivered: 21 December 1987
Status: Satisfied on 29 June 1996
Persons entitled: Murray Technology Investments PLC Ukb Information Technology Partnership
Description: A specific equitable charge in favour of the stock holders…
16 October 1981
Debenture
Delivered: 27 October 1981
Status: Satisfied on 20 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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