Nasstar Trading Limited

Active03883933 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
Nasstar Group Ltd (until 16 March 2021)
E-Know.Net Limited (until 28 July 2016)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Owned by
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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
5
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 (25 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
16 April 2020
Resigned Mccarthy, David as Director
29 February 2020
Resigned Redwood, Nigel as Director
26 February 2020
Appointed Churchill, Wayne Winston as Director
26 February 2020
Appointed Mclauchlan, Craig as Director
26 February 2020
Resigned Redwood, Niki Jane as Secretary
26 February 2020
Resigned Redwood, Niki Jane as Director
15 February 2020
Resigned Brown, Stephen Andrew as Director
23 October 2019
Resigned Daresbury, Peter Gilbert, Lord as Director
31 January 2017
Appointed Mccarthy, David as Director
31 January 2017
11 November 2016
Resigned Mccaffery, Angus John as Director
10 January 2014
Appointed Redwood, Niki Jane as Secretary
10 January 2014
Appointed Daresbury, Peter Gilbert, Lord as Director
10 January 2014
Appointed Mccaffery, Angus John as Director
10 January 2014
Resigned Redwood, Nigel as Secretary
13 April 2006
Appointed Redwood, Niki Jane as Director
13 April 2006
Appointed Brown, Stephen Andrew as Director
23 April 2005
Appointed Redwood, Nigel as Secretary
3 January 2005
Resigned Smith, Reginald John Charles as Director
3 January 2005
Resigned De Canniere, Bernard Jacques Andre as Director
3 January 2005
Resigned Smith, Reginald John Charles as Secretary
3 June 2004
Resigned Rewood, Niki as Director
13 January 2004
Appointed Redwood, Nigel as Director
30 September 2003
Resigned Burrows, Ian David as Director
12 July 2002
Resigned Chapman, Philip as Director
26 February 2002
Resigned Southern, Stuart as Director
13 August 2001
Appointed De Canniere, Bernard Jacques Andre as Director
13 August 2001
Appointed Southern, Stuart as Director
10 August 2001
Resigned James, Sally-Ann as Director
20 June 2001
Appointed Burrows, Ian David as Director
13 May 2001
Resigned Theys, Michel Hubert as Director
20 November 2000
Resigned Easton, Timothy as Director
1 August 2000
Appointed James, Sally-Ann as Director
1 August 2000
Appointed Rewood, Niki as Director
15 March 2000
Appointed Theys, Michel Hubert as Director
1 February 2000
Appointed Chapman, Philip as Director
19 January 2000
Appointed Smith, Reginald John Charles as Secretary
19 January 2000
Appointed Smith, Reginald John Charles as Director
19 January 2000
Appointed Redwood, David Thomas Arthur, Mr. as Director
19 January 2000
Appointed Easton, Timothy as Director
25 November 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
25 November 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
25 November 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
25 November 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 05623736
Former controllers (1)
4 August 2025
Ceased Nasstar Services Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Nasstar Limited
Nasstar Managed Services Group Limited Owns 75–100% of shares
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
Global Communication Integrators 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
11 March 2026Change of details for a person with significant control
10 March 2026Confirmation statement with updates7 March 2026
Show all recent filings

Some other companies at this address

Blue Chip Data Systems Limited
Colibri Limited
Freedom Communications (U.K.) Limited
Fusion Managed Services Limited
Gci Network Solutions Limited
Global Communication Integrators Limited

Other companies in this industry

Reading
Brighton
Leeds
London
London
Cardiff

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?