Skynet Worldwide Express Management Company Limited

Active04246049 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Chaminda Gunasekera
Turab Ur Rahaman
Jacobus Daniel Meyer
Accounts type
Total exemption full
Region
Greater London
Address
Skynet House
Pulborough Way 18-21
Hounslow
TW4 6DE

Filing status

Accounts due
1 October 2027
Last accounts
1 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Gunasekera, Chaminda
Director · Appointed 23 October 2026
Sri Lankan
Born September 1973 (53)
Rahaman, Turab Ur
Director · Appointed 4 March 2026
Indian
Born September 1973 (53)
Meyer, Jacobus Daniel
Director · Appointed 23 October 2023
South African
Born December 1977 (48)
Erasmus, Thomas James Adlam
Director · Appointed 2 November 2021
South African
Born March 1971 (55)
Skynet Worldwide, S.L.
Corporate Director · Appointed 24 March 2014
Skyworld International Courier, Inc.
Corporate Director · Appointed 16 May 2010
Sky Network Management Company Bv
Corporate Secretary · Appointed 11 August 2004
Skynet Worldwide Express B.V.
Corporate Director · Appointed 11 August 2004
Officer history (28 former)
23 October 2026
Appointed Gunasekera, Chaminda as Director
29 September 2026
Resigned Gunasekera, Chaminda as Director
15 April 2026
Resigned Liverani, Francesco as Director
4 March 2026
Appointed Rahaman, Turab Ur as Director
4 March 2026
Resigned Abdelrahman, Ahmed Nabih Abdelhalim as Director
5 September 2025
Resigned Rawcliffe, Robert Michael as Director
12 September 2024
Appointed Gunasekera, Chaminda as Director
24 November 2023
Resigned Van Der Horst, Gerhard Johann as Director
23 October 2023
Appointed Meyer, Jacobus Daniel as Director
25 April 2023
Resigned Larsen Ellis, Dianne as Director
28 March 2023
Resigned Aoun, Mourad as Director
9 June 2022
Appointed Aoun, Mourad as Director
9 June 2022
Resigned Panta, Khem Raj as Director
2 November 2021
Appointed Erasmus, Thomas James Adlam as Director
26 October 2021
Resigned Collyer, Shaun as Director
30 July 2020
Resigned Aoun, Mourad as Director
30 July 2020
Appointed Panta, Khem Raj as Director
15 August 2018
Appointed Collyer, Shaun as Director
1 August 2018
Resigned Evert, Johannes Hermanus as Director
26 April 2018
Resigned Dutta, Suraju as Director
26 April 2018
Appointed Liverani, Francesco as Director
24 February 2017
Appointed Abdelrahman, Ahmed Nabih Abdelhalim as Director
2 January 2017
Resigned Al Sawan, Basel Mohamed Zahid as Director
7 April 2016
Appointed Dutta, Suraju as Director
7 April 2016
Resigned Shetty, Jayaram as Director
6 April 2016
Appointed Evert, Johannes Hermanus as Director
1 June 2015
Appointed Rawcliffe, Robert Michael as Director
17 October 2014
Resigned Jeyakumar, Subramaniam as Director
17 October 2014
Resigned O'Neill, Shane as Director
24 March 2014
Resigned Skynet Worldwide Express Sa as Corporate Director
24 March 2014
Appointed Skynet Worldwide, S.L. as Corporate Director
18 February 2012
Resigned Little, Paul Alexander as Director
18 February 2012
Resigned Mcinerney, Bernard Basil as Director
18 February 2012
Appointed O'Neill, Shane as Director
18 February 2012
Appointed Jeyakumar, Subramaniam as Director
31 March 2011
Appointed Van Der Horst, Gerhard Johann as Director
31 March 2011
Resigned Du Plessis, Carl as Director
20 September 2010
Appointed Mcinerney, Bernard Basil as Director
20 September 2010
Appointed Little, Paul Alexander as Director
16 May 2010
Appointed Skyworld International Courier, Inc. as Corporate Director
6 October 2009
Appointed Shetty, Jayaram as Director
6 October 2009
Resigned Orfanidis, Apostolos as Director
3 December 2007
Resigned Holmes, Noel John as Director
15 October 2007
Appointed Aoun, Mourad as Director
15 October 2007
Resigned Shetty, Jayaram as Director
15 October 2007
Resigned Musoke, Christopher Musoke as Director
15 October 2007
Appointed Orfanidis, Apostolos as Director
8 January 2007
Resigned Skynet Srl as Corporate Director
17 September 2005
Appointed Shetty, Jayaram as Director
17 September 2005
Appointed Musoke, Christopher Musoke as Director
11 August 2004
Appointed Holmes, Noel John as Director
11 August 2004
Appointed Skynet Srl as Corporate Director
11 August 2004
Appointed Skynet Worldwide Express Sa as Corporate Director
11 August 2004
Appointed Skynet Worldwide Express B.V. as Corporate Director
11 August 2004
Appointed Al Sawan, Basel Mohamed Zahid as Director
11 August 2004
Appointed Sky Network Management Company Bv as Corporate Secretary
11 August 2004
Appointed Larsen Ellis, Dianne as Director
11 August 2004
Appointed Du Plessis, Carl as Director
11 August 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 August 2004
Resigned Campagne, Michiel as Director
7 December 2001
Resigned Pinsent Masons Director Limited as Corporate Director
7 December 2001
Appointed Campagne, Michiel as Director
4 July 2001
Appointed Pinsent Masons Director Limited as Corporate Director
4 July 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13618254

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deltec International Courier Limited Owns 75–100% of shares
Skynet Worldwide Express Limited Owns 75–100% of shares
Skynet Worldwide Express Management Company Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £341,452 £341,557
Balance sheet detail
20252024202220212020
Fixed AssetsUSD 46,644USD 46,644USD 46,644
Debtors£298,208£300,894USD 274,187USD 287,713USD 219,113
Creditors (< 1 year)£3,295£6,086USD 2,328USD 37,556USD 2,939
Net Current Assets£294,913£294,808USD 271,859USD 250,157USD 216,174
Shareholder Funds£341,557£341,452USD 318,503USD 296,801USD 262,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
14 August 2026Other filing—
3 June 2026Appointment of a director
16 April 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
Show all recent filings

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