OpenCompanies

Skynet Worldwide Express Limited

Company number
04334961
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2001
Nature of business
Unlicensed carriers
Corporate group
Skynet International Holding Limited (3 companies)

Registered office

Skynet House
18 - 21 Pulborough Way
Hounslow
TW4 6DE

Previous names

  • Skynet (London) Limited (until 27 Jan 2024)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 5 Dec 2001 5 Dec 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Dec 2001 5 Dec 2001
MENCIO, Juan Carlos Director 13 Dec 2001 21 Dec 2001
GANA, Rodrigo Director 5 Dec 2001 12 Aug 2002
DE LA TORRE, Rodrigo Director 12 Aug 2002 26 Feb 2003
LUCK, Javier Director 5 Dec 2001 26 Feb 2003
LUCK, Javier Secretary 5 Dec 2001 26 Feb 2003
DE VRIES, Michiel Director 13 Dec 2001 5 Mar 2003
DIELEMAN, Martinus Bouwdewyn Secretary 26 Feb 2003 10 Oct 2003
CAMPAGNE, Michiel Director 13 Dec 2001 10 Oct 2003
ELLIS, John Barry Director 10 Oct 2003 23 Nov 2021
ELLIS, Dianne Joy Secretary 10 Oct 2003 13 Apr 2023
ELLIS, Dianne Joy Director 10 Oct 2003 13 Apr 2023
ERASMUS, Thomas James Adlam, Mr. Director 23 Nov 2021
MEYER, Jacobus Daniel, Mr. Director 23 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Dianne Joy Ellis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2020
Mr John Barry Ellis Voting Rights 25 To 50 Percent 6 Apr 2016 1 Nov 2021
Deltec International Courier Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £62,748,415 £9,569,602 £2,024,833 6
31 Mar 2022 £59,563,411 £7,588,366 £372,829 7
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Dec 2002 - - - -

Connections

Owned by

Skynet Worldwide Express Limited → Deltec International Courier LimitedSkynet International Holding Limited

Directors’ other companies

Companies at the same address

Data