Nasstar Managed Services Group Limited

Active05396496 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Gci Managed Services Group Limited (until 16 March 2021)
Gci Telecom Group Limited (until 9 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

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 (18 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 Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Clarke, Anna Ruth as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Clarke, Anna Ruth as Director
29 April 2019
Appointed Howard, Timothy David as Director
8 April 2019
Resigned Allen, Mark David as Secretary
8 April 2019
Resigned Allen, Mark David as Director
4 May 2018
Resigned Sunner, Gurinder Singh as Director
4 May 2018
Resigned Martin, Wayne Jason as Director
4 May 2018
Resigned Keay, James Campbell Fraser as Director
6 January 2016
Appointed Thirkill, Adrian Albert as Director
30 September 2015
Resigned Brown, Ian Christopher as Director
19 August 2015
Resigned Whittard, Tim Peter Graham as Director
19 August 2015
Appointed Sunner, Gurinder Singh as Director
27 August 2014
Appointed Brown, Ian Christopher as Director
18 May 2014
Resigned Cronin, John James as Director
1 February 2012
Appointed Whittard, Tim Peter Graham as Director
1 February 2012
Appointed Cronin, John James as Director
21 September 2011
Resigned Mcqueen, Donald Charles as Director
2 November 2009
Appointed Allen, Mark David as Director
3 May 2007
Appointed Keay, James Campbell Fraser as Director
20 January 2006
Appointed Allen, Mark David as Secretary
20 January 2006
Resigned Shortman, Joanne as Secretary
1 July 2005
Appointed Mcqueen, Donald Charles as Director
27 June 2005
Appointed Shortman, Joanne as Secretary
27 June 2005
Appointed Martin, Wayne Jason as Director
27 June 2005
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
27 June 2005
Resigned Wilchap Nominees Limited as Corporate Nominee Director
17 March 2005
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
17 March 2005
Appointed Wilchap 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 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11334412
Former controllers (3)
4 May 2018
Ceased JTC Trustees Limited — Owns 25–50% of shares (as a trust)
4 May 2018
Ceased Wayne Jason Martin — Owns 25–50% of shares
4 May 2018
Ceased BGF GP Limited — Has significant influence or control

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Nasstar Managed Services Group Limited This company 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
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 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 2026Appointment of a director
28 April 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates28 February 2026
26 September 2025Other filing
Show all recent filings

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