New Star Networks Ltd

Active07143368 Private limited company
Incorporated
2 February 2010 (16 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glebe Farm Down Street
Dummer
Basingstoke
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 31 December 2018
British
Born October 1968 (58)
Director · Appointed 31 December 2018
British
Born May 1970 (56)
Director · Appointed 31 December 2018
British
Born October 1968 (58)
Director · Appointed 31 December 2018
British
Born June 1968 (58)
Shraga, Nicholas
Director · Appointed 12 October 2010
South African
Born March 1982 (44)
Director · Appointed 2 February 2010
British
Born January 1978 (48)
Officer history (4 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
31 December 2018
Appointed Wilson, James Neil as Director
31 December 2018
Appointed Phillips, David Charles as Director
31 December 2018
Appointed Wilson, James Neil as Secretary
31 December 2018
Appointed Moody, Alex James as Director
31 December 2018
Appointed Kirk, Mathew Owen as Director
31 December 2018
Appointed Bradford, Paul James as Director
31 December 2018
Resigned Taylor-Payne, Simon David as Director
11 January 2018
Resigned Kersey, Ryan as Director
24 June 2016
Appointed Kersey, Ryan as Director
12 October 2010
Appointed Shraga, Nicholas as Director
12 October 2010
Appointed Taylor-Payne, Simon David as Director
2 February 2010
Appointed Shraga, Mark Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Former controllers (2)
31 December 2018
Ceased Mark Anthony Shraga — Owns 25–50% of shares
31 December 2018
Ceased Nicholas Shraga — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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