DIGITAL DISPATCH (INTL) LTD

Company summary

Company number: 01545312
Status: ACTIVE
Incorporated / age: 13 February 198145 years
Registered office: 14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8LH, England
Accounts due: 31 December 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8LH, England
Nature of business
Wireless telecommunications activities
Previous company names
MDSI MOBILE DATA SOLUTIONS (UK) LTD.
SPECTRONICS MICROSYSTEMS LIMITED
SHAKESPAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAI, Neera, Mrs. ACTIVE	Secretary	23 Oct 2014				Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada
GHAI, Neera ACTIVE	Director	13 Nov 2014		Canada	February 1959	Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada
GHAI, Varinder ACTIVE	Director	24 Jun 1999		Canada	November 1951	Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada
ALMOND, David Richard RESIGNED	Secretary		14 Jul 1992			North Lodge Church Street, Wistow, Huntingdon, Cambs, PE17 2QE
BRUCE, Watson RESIGNED	Secretary	20 Apr 2005	17 Apr 2006			25966 - 26th Ave., Aldergrove, British Columbia V4w 2v9, Canada
FAHLANDER, Per Olof, Vice President RESIGNED	Secretary	27 Oct 2004	20 Apr 2005			Davidsberg, Skebokvarn, Flen, 64291, Sweden
GHAI, Neera RESIGNED	Secretary	24 Jun 1999	27 Oct 2004			305 English Bluff Road, Delta, British Colmbia, V4M 2M9, Canada
GHAI, Varinder RESIGNED	Secretary	14 Jan 2008	23 Oct 2008			748, Ysawwassen Beach, Delta, B.C. Vum 2j3, Canada
GRAY, Neil Craig RESIGNED	Secretary	14 Jul 1992	12 Oct 1993			3 Gimbers End Farm, Stonely, Kimbolton, Cambridgeshire, PE18 0ER
JULIVER, Steven RESIGNED	Secretary	14 Jan 2008	07 Sep 2009			2504-1455, Howe St, Vancouver, B.C. V6z 1cz, Canada
LATHAM, Simon Richard RESIGNED	Secretary	22 Feb 1995	06 Aug 1996			11 Sakins Croft, Harlow, Essex, CM18 7BN
PECHO, Verne RESIGNED	Secretary	10 Aug 1998	24 Jun 1999			3870 West 34th Avenue, Vancover, British Columbia, V6N 2LZ, Canada
REZNIK, George RESIGNED	Secretary	17 Apr 2006	14 Apr 2008			1490 21st Street, West Vancouver, V7v 4bs, FOREIGN, Canada
STENING, Frederick James RESIGNED	Secretary	10 May 1997	10 Aug 1998			The Ridings 1 Chapel Close, Little Thetford, Ely, Cambridgeshire, CB6 3HS
WILLICOMBE, Anthony John RESIGNED	Secretary	11 Sep 1996	10 May 1997			24 Syr Davids Avenue, Llandaff, Cardiff, South Glamorgan, CF5 1GH
YARDLEY, Geoffrey Maurice RESIGNED	Secretary	21 Oct 1993	22 Feb 1995			31 Masefield Avenue, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3LS
ZADRA, Jim RESIGNED	Secretary	07 Sep 2009	17 Aug 2011			106, - 1040 West 8th Avenue, 106 - 1040 West 8th Avenue, Vancouver, Bc, V6H 1C4
ALMOND, David Richard RESIGNED	Director	10 Jul 1996	06 Dec 1996		November 1941	North Lodge Church Street, Wistow, Huntingdon, Cambs, PE17 2QE
ALMOND, David Richard RESIGNED	Director		01 Feb 1996		November 1941	North Lodge Church Street, Wistow, Huntingdon, Cambs, PE17 2QE
BARNWELL, Peter George RESIGNED	Director		26 Apr 1996		July 1944	23 The Greencroft, Salisbury, Wiltshire, SP1 1JD
BELEJ, Andrew Eugene RESIGNED	Director	21 Dec 1995	10 Jul 1996	Gbr	November 1957	75 Chase Side, Enfield, Middlesex, EN2 6NL
BRUCE, Watson RESIGNED	Director	20 Apr 2005	17 Apr 2006		March 1948	25966 - 26th Ave., Aldergrove, British Columbia V4w 2v9, Canada
DUNN, Caroline Jane RESIGNED	Director	28 Mar 2012	22 Oct 2013	Canada	June 1964	11920, Forge Place, Richmond, Bc, V7A 4V9, Canada
DYSTHE, Erik RESIGNED	Director	10 Jul 1996	24 Jun 1999		April 1937	6742 Baker Road, Delta British Columbia Vye 2vz, Canada, FOREIGN
EWEN SMITH, Beverley Michael RESIGNED	Director		10 Jul 1996		July 1946	Casa Adelina Polo, Mexilhoeira Grande 8500 Portimao, FOREIGN, Portugal
FAHLANDER, Per Olof, Vice President RESIGNED	Director	27 Oct 2004	20 Apr 2005		December 1951	Davidsberg, Skebokvarn, Flen, 64291, Sweden
FAY, Robin John RESIGNED	Director	06 Dec 1996	31 Aug 1997		November 1950	37 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR
GHAI, Neera RESIGNED	Director	24 Jun 1999	27 Oct 2004		February 1959	305 English Bluff Road, Delta, British Colmbia, V4M 2M9, Canada
HULBERT, Ralph Grazebrook Trafford RESIGNED	Director		10 Jul 1996	United Kingdom	April 1940	52 Luttrell Avenue, Putney, London, SW15 6PE
JULIVER, Steven RESIGNED	Director	14 Jan 2008	07 Sep 2009		January 1965	2504-1455, Howe St, Vancouver, B.C. V6z 1cz, Canada
KARINTAUS, Heikki, Director RESIGNED	Director	07 Apr 2014	13 Nov 2014	Finland	September 1963	Bar Hill Business Park, Saxon Way, Bar Hill, Cambridge, CB23 8SL
KHOJA, Karim Jadavjee RESIGNED	Director	20 Apr 1993	21 Mar 1996		November 1958	186 Pitshanger Lane, London, W5 1QG
LANE, Peter George RESIGNED	Director	21 Dec 1995	10 Jul 1996		March 1940	Whitefields, Windsor Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DL
MILLER, Kenneth Russell RESIGNED	Director	10 Jul 1996	24 Jun 1999		April 1955	9140 Jaskow Gate, Richmond British Columbia V7e 5h7, Canada, FOREIGN
NANGLE, Patrick Joseph RESIGNED	Director	24 Jun 2010	28 Mar 2012	Canada	September 1959	Dds Wireless, 11920 Forge Place, Richmond, British Columbia, V7A 4V9, Canada
PILGRIM, David RESIGNED	Director	10 Jan 1996	10 Jul 1996		March 1943	Raglan Lodge, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TN, Wales
PULKKINEN, Kari Valdemar, Director RESIGNED	Director	22 Oct 2013	07 Apr 2014	Finland	October 1963	Bar Hill Business Park, Saxon Way, Bar Hill, Cambridge, CB23 8SL
REZNIK, George RESIGNED	Director	17 Apr 2006	14 Apr 2008	Canada	January 1966	1490 21st Street, West Vancouver, V7v 4bs, FOREIGN, Canada
WEAVIS, Mark Gavin RESIGNED	Director	21 Dec 1995	06 Dec 1996	England	August 1959	7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
ZADRA, Jim RESIGNED	Director	07 Sep 2009	17 Aug 2011	Canada	December 1967	106, - 1040 W. 8th Avenue, 106 - 1040 W. 8th Avenue, Vancouver, British Columbia, V6H 1C4
ZADRA, Jim RESIGNED	Director	07 Sep 2009	07 Sep 2009		December 1967	106-1040, West 8th Ave., Vancouver, British Columbia, V6H 1CA, Canada

GHAI, Neera, Mrs. ACTIVE
Role: Secretary
Appointed on: 23 Oct 2014
Address: Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada

GHAI, Neera ACTIVE
Role: Director
Appointed on: 13 Nov 2014
Country of Residence: Canada
Date of birth: February 1959
Address: Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada

GHAI, Varinder ACTIVE
Role: Director
Appointed on: 24 Jun 1999
Country of Residence: Canada
Date of birth: November 1951
Address: Marine Gateway, 15th Floor, 450 Sw Marine Drive, Vancouver, British Columbia, V5x 0c3, Canada

ALMOND, David Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1992
Address: North Lodge Church Street, Wistow, Huntingdon, Cambs, PE17 2QE

BRUCE, Watson RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 17 Apr 2006
Address: 25966 - 26th Ave., Aldergrove, British Columbia V4w 2v9, Canada

FAHLANDER, Per Olof, Vice President RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 20 Apr 2005
Address: Davidsberg, Skebokvarn, Flen, 64291, Sweden

GHAI, Neera RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 27 Oct 2004
Address: 305 English Bluff Road, Delta, British Colmbia, V4M 2M9, Canada

GHAI, Varinder RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 23 Oct 2008
Address: 748, Ysawwassen Beach, Delta, B.C. Vum 2j3, Canada

GRAY, Neil Craig RESIGNED
Role: Secretary
Appointed on: 14 Jul 1992
Resigned on: 12 Oct 1993
Address: 3 Gimbers End Farm, Stonely, Kimbolton, Cambridgeshire, PE18 0ER

JULIVER, Steven RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 07 Sep 2009
Address: 2504-1455, Howe St, Vancouver, B.C. V6z 1cz, Canada

LATHAM, Simon Richard RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 06 Aug 1996
Address: 11 Sakins Croft, Harlow, Essex, CM18 7BN

PECHO, Verne RESIGNED
Role: Secretary
Appointed on: 10 Aug 1998
Resigned on: 24 Jun 1999
Address: 3870 West 34th Avenue, Vancover, British Columbia, V6N 2LZ, Canada

REZNIK, George RESIGNED
Role: Secretary
Appointed on: 17 Apr 2006
Resigned on: 14 Apr 2008
Address: 1490 21st Street, West Vancouver, V7v 4bs, FOREIGN, Canada

STENING, Frederick James RESIGNED
Role: Secretary
Appointed on: 10 May 1997
Resigned on: 10 Aug 1998
Address: The Ridings 1 Chapel Close, Little Thetford, Ely, Cambridgeshire, CB6 3HS

WILLICOMBE, Anthony John RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 10 May 1997
Address: 24 Syr Davids Avenue, Llandaff, Cardiff, South Glamorgan, CF5 1GH

YARDLEY, Geoffrey Maurice RESIGNED
Role: Secretary
Appointed on: 21 Oct 1993
Resigned on: 22 Feb 1995
Address: 31 Masefield Avenue, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3LS

ZADRA, Jim RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 17 Aug 2011
Address: 106, - 1040 West 8th Avenue, 106 - 1040 West 8th Avenue, Vancouver, Bc, V6H 1C4

ALMOND, David Richard RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 06 Dec 1996
Date of birth: November 1941
Address: North Lodge Church Street, Wistow, Huntingdon, Cambs, PE17 2QE

ALMOND, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: November 1941
Address: North Lodge Church Street, Wistow, Huntingdon, Cambs, PE17 2QE

BARNWELL, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Date of birth: July 1944
Address: 23 The Greencroft, Salisbury, Wiltshire, SP1 1JD

BELEJ, Andrew Eugene RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 10 Jul 1996
Country of Residence: Gbr
Date of birth: November 1957
Address: 75 Chase Side, Enfield, Middlesex, EN2 6NL

BRUCE, Watson RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 17 Apr 2006
Date of birth: March 1948
Address: 25966 - 26th Ave., Aldergrove, British Columbia V4w 2v9, Canada

DUNN, Caroline Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 22 Oct 2013
Country of Residence: Canada
Date of birth: June 1964
Address: 11920, Forge Place, Richmond, Bc, V7A 4V9, Canada

DYSTHE, Erik RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 24 Jun 1999
Date of birth: April 1937
Address: 6742 Baker Road, Delta British Columbia Vye 2vz, Canada, FOREIGN

EWEN SMITH, Beverley Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1996
Date of birth: July 1946
Address: Casa Adelina Polo, Mexilhoeira Grande 8500 Portimao, FOREIGN, Portugal

FAHLANDER, Per Olof, Vice President RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 20 Apr 2005
Date of birth: December 1951
Address: Davidsberg, Skebokvarn, Flen, 64291, Sweden

FAY, Robin John RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 31 Aug 1997
Date of birth: November 1950
Address: 37 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR

GHAI, Neera RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 27 Oct 2004
Date of birth: February 1959
Address: 305 English Bluff Road, Delta, British Colmbia, V4M 2M9, Canada

HULBERT, Ralph Grazebrook Trafford RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1996
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 52 Luttrell Avenue, Putney, London, SW15 6PE

JULIVER, Steven RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 07 Sep 2009
Date of birth: January 1965
Address: 2504-1455, Howe St, Vancouver, B.C. V6z 1cz, Canada

KARINTAUS, Heikki, Director RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 13 Nov 2014
Country of Residence: Finland
Date of birth: September 1963
Address: Bar Hill Business Park, Saxon Way, Bar Hill, Cambridge, CB23 8SL

KHOJA, Karim Jadavjee RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 21 Mar 1996
Date of birth: November 1958
Address: 186 Pitshanger Lane, London, W5 1QG

LANE, Peter George RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 10 Jul 1996
Date of birth: March 1940
Address: Whitefields, Windsor Lane Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DL

MILLER, Kenneth Russell RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 24 Jun 1999
Date of birth: April 1955
Address: 9140 Jaskow Gate, Richmond British Columbia V7e 5h7, Canada, FOREIGN

NANGLE, Patrick Joseph RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 28 Mar 2012
Country of Residence: Canada
Date of birth: September 1959
Address: Dds Wireless, 11920 Forge Place, Richmond, British Columbia, V7A 4V9, Canada

PILGRIM, David RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 10 Jul 1996
Date of birth: March 1943
Address: Raglan Lodge, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TN, Wales

PULKKINEN, Kari Valdemar, Director RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 07 Apr 2014
Country of Residence: Finland
Date of birth: October 1963
Address: Bar Hill Business Park, Saxon Way, Bar Hill, Cambridge, CB23 8SL

REZNIK, George RESIGNED
Role: Director
Appointed on: 17 Apr 2006
Resigned on: 14 Apr 2008
Country of Residence: Canada
Date of birth: January 1966
Address: 1490 21st Street, West Vancouver, V7v 4bs, FOREIGN, Canada

WEAVIS, Mark Gavin RESIGNED
Role: Director
Appointed on: 21 Dec 1995
Resigned on: 06 Dec 1996
Country of Residence: England
Date of birth: August 1959
Address: 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

ZADRA, Jim RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 17 Aug 2011
Country of Residence: Canada
Date of birth: December 1967
Address: 106, - 1040 W. 8th Avenue, 106 - 1040 W. 8th Avenue, Vancouver, British Columbia, V6H 1C4

ZADRA, Jim RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 07 Sep 2009
Date of birth: December 1967
Address: 106-1040, West 8th Ave., Vancouver, British Columbia, V6H 1CA, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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