Digital Dispatch (Intl) Ltd

Active01545312 Private limited company
Incorporated
13 February 1981 (45 years)
Industry
Wireless telecommunications activities (61200)
Directors
Neera Ghai
Varinder Ghai
Owned by
DDS Wireless International Inc.
Accounts type
Small
Region
South East
Address
14 Hanborough Business Park Hanborough Business Park
Long Hanborough
Witney
OX29 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Ghai, Neera
Director · Appointed 13 November 2014
Canadian
Born February 1959 (67)
Ghai, Neera, Mrs.
Secretary · Appointed 23 October 2014
Ghai, Varinder
Director · Appointed 24 June 1999
Canadian
Born November 1951
Officer history (38 former)
13 November 2014
Appointed Ghai, Neera as Director
13 November 2014
Resigned Karintaus, Heikki, Director as Director
23 October 2014
Appointed Ghai, Neera, Mrs. as Secretary
7 April 2014
Resigned Pulkkinen, Kari Valdemar, Director as Director
7 April 2014
Appointed Karintaus, Heikki, Director as Director
22 October 2013
Resigned Dunn, Caroline Jane as Director
22 October 2013
Appointed Pulkkinen, Kari Valdemar, Director as Director
28 March 2012
Appointed Dunn, Caroline Jane as Director
28 March 2012
Resigned Nangle, Patrick Joseph as Director
17 August 2011
Resigned Zadra, Jim as Secretary
17 August 2011
Resigned Zadra, Jim as Director
24 June 2010
Appointed Nangle, Patrick Joseph as Director
7 September 2009
Resigned Juliver, Steven as Secretary
7 September 2009
Appointed Zadra, Jim as Director
7 September 2009
Resigned Zadra, Jim as Director
7 September 2009
Appointed Zadra, Jim as Secretary
7 September 2009
Appointed Zadra, Jim as Director
7 September 2009
Resigned Juliver, Steven as Director
23 October 2008
Resigned Ghai, Varinder as Secretary
14 April 2008
Resigned Reznik, George as Secretary
14 April 2008
Resigned Reznik, George as Director
14 January 2008
Appointed Juliver, Steven as Director
14 January 2008
Appointed Ghai, Varinder as Secretary
14 January 2008
Appointed Juliver, Steven as Secretary
17 April 2006
Resigned Bruce, Watson as Secretary
17 April 2006
Resigned Bruce, Watson as Director
17 April 2006
Appointed Reznik, George as Secretary
17 April 2006
Appointed Reznik, George as Director
20 April 2005
Appointed Bruce, Watson as Secretary
20 April 2005
Appointed Bruce, Watson as Director
20 April 2005
Resigned Fahlander, Per Olof, Vice President as Secretary
20 April 2005
Resigned Fahlander, Per Olof, Vice President as Director
27 October 2004
Resigned Ghai, Neera as Secretary
27 October 2004
Appointed Fahlander, Per Olof, Vice President as Secretary
27 October 2004
Appointed Fahlander, Per Olof, Vice President as Director
27 October 2004
Resigned Ghai, Neera as Director
24 June 1999
Appointed Ghai, Neera as Secretary
24 June 1999
Resigned Dysthe, Erik as Director
24 June 1999
Appointed Ghai, Varinder as Director
24 June 1999
Resigned Pecho, Verne as Secretary
24 June 1999
Appointed Ghai, Neera as Director
24 June 1999
Resigned Miller, Kenneth Russell as Director
10 August 1998
Appointed Pecho, Verne as Secretary
10 August 1998
Resigned Stening, Frederick James as Secretary
31 August 1997
Resigned Fay, Robin John as Director
10 May 1997
Appointed Stening, Frederick James as Secretary
10 May 1997
Resigned Willicombe, Anthony John as Secretary
6 December 1996
Appointed Fay, Robin John as Director
6 December 1996
Resigned Almond, David Richard as Director
6 December 1996
Resigned Weavis, Mark Gavin as Director
11 September 1996
Appointed Willicombe, Anthony John as Secretary
6 August 1996
Resigned Latham, Simon Richard as Secretary
10 July 1996
10 July 1996
Resigned Pilgrim, David as Director
10 July 1996
Resigned Belej, Andrew Eugene as Director
10 July 1996
Appointed Miller, Kenneth Russell as Director
10 July 1996
Resigned Lane, Peter George as Director
10 July 1996
Resigned Ewen Smith, Beverley Michael as Director
10 July 1996
Appointed Dysthe, Erik as Director
10 July 1996
Appointed Almond, David Richard as Director
26 April 1996
Resigned Barnwell, Peter George as Director
21 March 1996
Resigned Khoja, Karim Jadavjee as Director
1 February 1996
Resigned Almond, David Richard as Director
10 January 1996
Appointed Pilgrim, David as Director
21 December 1995
Appointed Belej, Andrew Eugene as Director
21 December 1995
Appointed Weavis, Mark Gavin as Director
21 December 1995
Appointed Lane, Peter George as Director
22 February 1995
Resigned Yardley, Geoffrey Maurice as Secretary
22 February 1995
Appointed Latham, Simon Richard as Secretary
21 October 1993
Appointed Yardley, Geoffrey Maurice as Secretary
12 October 1993
Resigned Gray, Neil Craig as Secretary
20 April 1993
Appointed Khoja, Karim Jadavjee as Director
14 July 1992
Appointed Gray, Neil Craig as Secretary
14 July 1992
Resigned Almond, David Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DDS Wireless International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company
Reg. no. Bc1191793

Financials

Net Assets
£4,743,677
Cash
£56,233
Employees
3
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,976,152 £4,965,871 £4,961,732 £4,778,551 £4,743,677
Balance sheet detail
202420232022202120202019
Fixed Assets£2,226,623£2,225,194£2,224,456£2,224,851£2,226,559£2,228,861
Current Assets£4,627,441£5,108,151£5,521,512£6,663,613£6,323,961£5,396,314
Debtors£4,571,208£5,057,014£5,499,941£6,642,197£6,310,559£5,282,742
Cash£56,233£51,137£21,571£21,416£13,402£113,572
Creditors (< 1 year)£2,110,387£2,554,794£2,972,691£3,926,732£3,586,219£2,652,265
Net Current Assets£2,517,054£2,553,357£2,548,821£2,736,881£2,737,742£2,744,049
Net Assets£4,743,677£4,778,551£4,961,732£4,965,871£4,976,152
Shareholder Funds£4,743,677£4,778,551£4,773,277£4,961,732£4,965,871£4,976,152

Filings 211

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates3 October 2026
30 September 2026Accounts for a small company31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
16 September 2025Accounts for a small company31 December 2024
8 November 2024Confirmation statement with no updates23 October 2024
Show all 211 filings

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