Nasstar Services Limited

Active05623736 Private limited company
Incorporated
15 November 2005 (20 years)
Previously known as
Nasstar Limited (until 16 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
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
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 (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
10 March 2020
Resigned Redwood, Niki Jane as Secretary
29 February 2020
Resigned Redwood, Nigel as Director
26 February 2020
Resigned Redwood, Niki Jane as Director
27 January 2020
Resigned Marnham, Benjamin Luke as Director
27 January 2020
Appointed Mclauchlan, Craig as Director
27 January 2020
Resigned Bate, Nicholas John as Director
27 January 2020
Resigned Read, Michael David as Director
27 January 2020
Appointed Churchill, Wayne Winston as Director
23 October 2019
Resigned Daresbury, Peter Gilbert, Lord as Director
23 October 2019
Appointed Marnham, Benjamin Luke as Director
31 January 2017
11 November 2016
Resigned Mccaffery, Angus John as Director
10 January 2014
Appointed Redwood, Nigel as Director
10 January 2014
Resigned Eve, Maurice Anthony as Director
10 January 2014
Appointed Redwood, Niki Jane as Secretary
10 January 2014
Appointed Redwood, Niki Jane as Director
10 January 2014
Appointed Read, Michael David as Director
10 January 2014
Appointed Bate, Nicholas John as Director
10 January 2014
Appointed Redwood, David Thomas Arthur, Mr. as Director
10 January 2014
Resigned Black, Charles Michael Andrew as Director
10 January 2014
Resigned Eve, Maurice Anthony as Secretary
25 April 2013
Resigned Greef, Damion Paul as Director
6 March 2013
Appointed Mccaffery, Angus John as Director
17 July 2009
Resigned Francis, Richard Phillip as Director
17 July 2009
Resigned Bird, Kevin Lawrence as Director
28 April 2008
Appointed Francis, Richard Phillip as Director
28 April 2008
Resigned Johnston, Shannon Ian as Director
6 December 2007
Appointed Eve, Maurice Anthony as Director
6 December 2007
Resigned Malkin, Anthony Richard as Secretary
6 December 2007
Appointed Eve, Maurice Anthony as Secretary
6 December 2007
Resigned Malkin, Anthony Richard as Director
8 December 2006
Appointed Bird, Kevin Lawrence as Director
2 December 2005
Appointed Black, Charles Michael Andrew as Director
2 December 2005
Appointed Greef, Damion Paul as Director
2 December 2005
Appointed Johnston, Shannon Ian as Director
2 December 2005
Appointed Malkin, Anthony Richard as Director
2 December 2005
Appointed Daresbury, Peter Gilbert, Lord as Director
2 December 2005
Appointed Malkin, Anthony Richard as Secretary
2 December 2005
Resigned Mh Secretaries Limited as Corporate Secretary
2 December 2005
Resigned Mh Directors 2 Limited as Corporate Director
2 December 2005
Resigned Mh Directors Limited as Corporate Director
15 November 2005
Appointed Mh Secretaries Limited as Corporate Secretary
15 November 2005
Appointed Mh Directors 2 Limited as Corporate Director
15 November 2005
Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11334412

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 This company 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 2026Termination of appointment of a director
27 April 2026Appointment of a director
17 March 2026Confirmation statement with no updates7 March 2026
26 September 2025Other filing
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

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