Star Technology Services Limited

Active03077786 Private limited company
Incorporated
10 July 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
António Miguel Caetano Ferreira
Controlled by
Accounts type
Dormant
Region
Greater London
Address
17 Slingsby Place
The Yards
London
WC2E 9AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Ferreira, António Miguel Caetano
Director · Appointed 2 June 2026
Portuguese
Born September 1973 (53)
Director · Appointed 19 December 2025
Indian
Born May 1986 (40)
Officer history (28 former)
2 June 2026
Appointed Ferreira, António Miguel Caetano as Director
1 June 2026
Resigned Fairhurst, Nigel Robert as Director
19 December 2025
Appointed Ramasamy, Sudhersan as Director
29 January 2020
Resigned Robert, Michel Francois as Director
7 February 2019
Resigned Nasser, Charles as Director
31 December 2013
Resigned Leese, David John as Director
22 November 2012
Appointed Robert, Michel Francois as Director
22 November 2012
Appointed Fairhurst, Nigel Robert as Director
22 November 2012
Resigned Game, Ashley as Secretary
22 November 2012
Resigned Chandler, Stephen Charles as Director
22 November 2012
Resigned Watson, Paul William as Director
22 November 2012
Resigned White, Benjamin Vincent St John as Director
22 November 2012
Resigned Winn, John Michael as Director
22 November 2012
Appointed Nasser, Charles as Director
2 January 2012
Resigned Hudson, Ricky John as Director
30 November 2010
Resigned Adey, John Charles as Director
21 October 2008
Appointed Hudson, Ricky John as Director
29 February 2008
Appointed Game, Ashley as Secretary
29 February 2008
Resigned Neptune Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Adey, John Charles as Director
15 August 2007
Appointed Winn, John Michael as Director
15 August 2007
Appointed Watson, Paul William as Director
8 June 2007
Appointed Leese, David John as Director
8 June 2007
Appointed Neptune Secretaries Limited as Corporate Secretary
31 May 2007
Resigned Chandler, Stephen Charles as Secretary
31 May 2007
Resigned White, Jocelyn Christopher as Director
31 July 2000
Resigned Salva, Vincent Manuel as Director
31 July 2000
Resigned Laughton, Jonathan James as Director
31 July 2000
Resigned Sunner, Mark as Director
31 July 2000
Resigned Sweet, Rory James Wordsworth as Director
31 July 2000
Resigned Macfarlane, Michelle Marie as Director
27 March 2000
Appointed Chandler, Stephen Charles as Secretary
27 March 2000
Resigned Macfarlane, Michelle Marie as Secretary
27 March 2000
Appointed Chandler, Stephen Charles as Director
7 December 1999
Resigned Moglia, Nicholas Julian as Director
1 September 1999
Appointed Laughton, Jonathan James as Director
1 September 1999
Appointed Salva, Vincent Manuel as Director
19 January 1999
Resigned Youngs, Robert Alan as Director
18 December 1998
Appointed Sunner, Mark as Director
1 December 1998
Appointed Macfarlane, Michelle Marie as Director
25 September 1998
Resigned Williams, Tracee Karen as Director
1 June 1998
Resigned Sunner, Mark as Director
25 November 1997
Appointed Moglia, Nicholas Julian as Director
31 October 1997
Resigned Peters, Andrew Michael as Director
24 July 1997
Appointed Youngs, Robert Alan as Director
24 July 1997
Appointed Williams, Tracee Karen as Director
1 November 1996
Resigned Sweet, Rory James Wordsworth as Secretary
1 November 1996
Appointed Peters, Andrew Michael as Director
1 November 1996
Appointed Macfarlane, Michelle Marie as Secretary
1 November 1996
Appointed White, Jocelyn Christopher as Director
1 November 1996
Appointed Sunner, Mark as Director
10 July 1995
Appointed Wayne, Harold as Nominee Secretary
10 July 1995
Resigned Wayne, Harold as Nominee Secretary
10 July 1995
Appointed Wayne, Yvonne as Nominee Director
10 July 1995
Resigned Wayne, Yvonne as Nominee Director
10 July 1995
Appointed Sweet, Rory James Wordsworth as Secretary
10 July 1995
Appointed Sweet, Rory James Wordsworth as Director
10 July 1995
Appointed White, Benjamin Vincent St John as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 05473890
Former controllers (3)
15 August 2023
Ceased Nigel Robert Fairhurst — Has significant influence or control
29 January 2020
Ceased Michel Francois Robert — Has significant influence or control
7 February 2019
Ceased Charles Nasser — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited This company Has significant influence or control
U - Net UK Limited Status not confirmedOwns 75–100% of shares
Notsosecure Global Services Limited Owns 75–100% of shares
Notsosecure Limited Status not confirmedOwns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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