# Skynet Worldwide Express Limited

## Details

- **Company number:** [04334961](https://find-and-update.company-information.service.gov.uk/company/04334961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2001
- **Registered office:** SKYNET HOUSE, 18 - 21 PULBOROUGH WAY, HOUNSLOW, TW4 6DE
- **Nature of business:** [53202](/sic/53202) Unlicensed carriers
- **Corporate group:** [Skynet International Holding Limited](/group/31523) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £62,748,415 | £9,569,602 | £2,024,833 | 6 |
| 31 Mar 2022 | £59,563,411 | £7,588,366 | £372,829 | 7 |



## Owned by

Skynet Worldwide Express Limited → [Deltec International Courier Limited](/company/01925142) → [Skynet International Holding Limited](/company/13618254)




## Directors' other companies

- [MEYER, Jacobus Daniel, Mr.](/person/7174136) - director at [Skynet International Holding Limited](/company/13618254)



## Companies at the same address

- [Deltec International Courier Limited](/company/01925142) (01925142)