Nasstar (UK) Limited

Active03499514 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (22 former)
22 April 2026
Appointed Senior, David Leslie as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Halbard, Christopher Neal as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
18 August 2023
Resigned Budge, Kevin John as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Appointed Budge, Kevin John as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
29 February 2020
Resigned Redwood, Nigel as Director
26 February 2020
Appointed Churchill, Wayne Winston as Director
26 February 2020
Resigned Redwood, Niki Jane as Secretary
26 February 2020
Appointed Mclauchlan, Craig as Director
26 February 2020
Resigned Redwood, Niki Jane as Director
23 October 2019
Resigned Daresbury, Peter Gilbert, Lord as Director
31 January 2017
Resigned Mackie, James as Director
8 March 2016
Appointed Mackie, James as Director
10 January 2014
Appointed Redwood, Niki Jane as Secretary
10 January 2014
Appointed Redwood, Nigel as Director
10 January 2014
Resigned Black, Charles Michael Andrew as Director
10 January 2014
Resigned Eve, Maurice Anthony as Secretary
10 January 2014
Appointed Redwood, Niki Jane as Director
10 January 2014
Resigned Eve, Maurice Anthony as Director
25 April 2013
Resigned Greef, Damion Paul as Director
17 July 2009
Resigned Bird, Kevin Lawrence as Director
28 April 2008
Resigned Johnston, Shannon Ian as Director
6 December 2007
Resigned Black, David William George as Secretary
6 December 2007
Appointed Eve, Maurice Anthony as Secretary
6 December 2007
Resigned Malkin, Anthony Richard as Director
6 December 2007
Appointed Eve, Maurice Anthony as Director
23 April 2007
Appointed Bird, Kevin Lawrence as Director
1 November 2005
Appointed Malkin, Anthony Richard as Director
18 October 2005
Appointed Greef, Damion Paul as Director
18 October 2005
Appointed Daresbury, Peter Gilbert, Lord as Director
18 October 2005
Appointed Johnston, Shannon Ian as Director
2 November 2002
Appointed Black, David William George as Secretary
2 November 2002
Resigned Black, Charles Michael Andrew as Secretary
31 October 2002
Resigned Drummond, Justin Piers as Director
31 October 2002
Resigned Williams, Peter John as Director
6 August 2001
Appointed Black, Charles Michael Andrew as Secretary
6 August 2001
Resigned Black, Simon Rupert Kay as Secretary
7 June 2001
Resigned Black, Alan George as Director
10 August 2000
Appointed Williams, Peter John as Director
10 August 2000
Appointed Drummond, Justin Piers as Director
21 February 2000
Appointed Black, Alan George as Director
21 January 1998
Appointed Black, Simon Rupert Kay as Secretary
21 January 1998
Appointed Black, Charles Michael Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05623736

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited This company Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates20 January 2026
26 September 2025Other filing
Show all recent filings

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