Nasstar South Limited

Active05022857 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
Modrus Limited (until 26 May 2017)
Industry
Other telecommunications activities (61900)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
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
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

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 (11 former)
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Senior, David Leslie 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 Mclauchlan, Craig as Director
26 February 2020
Appointed Churchill, Wayne Winston as Director
26 February 2020
Resigned Redwood, Niki Jane as Secretary
26 February 2020
Resigned Redwood, Niki Jane as Director
31 October 2017
Resigned Armitage, Edward Jackson as Director
2 September 2016
Appointed Redwood, Niki Jane as Director
2 September 2016
Appointed Redwood, Nigel as Director
2 September 2016
Resigned Osborne, Mark as Secretary
2 September 2016
Resigned Osborne, Mark as Director
2 September 2016
Appointed Redwood, Niki Jane as Secretary
22 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Appointed Osborne, Mark as Secretary
22 January 2004
Appointed Osborne, Mark as Director
22 January 2004
Appointed Armitage, Edward Jackson as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
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 DissolvedOwns 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 This company 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
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
26 January 2026Confirmation statement with updates22 January 2026
26 September 2025Other filing
Show all recent filings

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