NASSTAR (UK) LIMITED
Overview
| Company Name | NASSTAR (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NASSTAR (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NASSTAR (UK) LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wakefield WF2 0UG West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASSTAR (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NASSTAR LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| SPACE 7 LIMITED | Mar 08, 2000 | Mar 08, 2000 |
| SPACE INTERNET LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for NASSTAR (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NASSTAR (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for NASSTAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registration of charge 034995140005, created on Mar 28, 2025 | 11 pages | MR01 | ||||||||||||||
Registration of charge 034995140006, created on Mar 28, 2025 | 11 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 034995140004 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of NASSTAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 318227360001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | England | British | 287818130001 | |||||
| BLACK, Charles Michael Andrew | Secretary | 3 Scott House 26b Sekforde Street EC1R 0HH London | British | 56535600002 | ||||||
| BLACK, David William George | Secretary | 8 Fold Walk Strensall YO32 5WA York | British | 83924520001 | ||||||
| BLACK, Simon Rupert Kay | Secretary | 7 Fold Walk Strensall YO32 5WA York North Yorkshire | British | 48866250002 | ||||||
| EVE, Maurice Anthony | Secretary | 5 Julien Road CR5 2DN Coulsdon Surrey | British | 70589320001 | ||||||
| REDWOOD, Niki Jane | Secretary | 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England | 184353500001 | |||||||
| BIRD, Kevin Lawrence | Director | 88 Whitton Road TW1 1BS Twickenham Middlesex | England | British | 8776230004 | |||||
| BLACK, Alan George | Director | Chestnut Farm Sand Hutton YO41 1LB York North Yorkshire | England | British | 18265430001 | |||||
| BLACK, Charles Michael Andrew | Director | Amwell Street EC1R 1UU London 72 | Uk | British | 56535600007 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 97406200003 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | United Kingdom | British | 210788230003 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | England | Irish | 125036770001 | |||||
| DARESBURY, Peter Gilbert, Lord | Director | 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire | England | British | 5404190004 | |||||
| DRUMMOND, Justin Piers | Director | 356 Fulham Palace Road SW6 6HT London | England | British | 65024090001 | |||||
| EVE, Maurice Anthony | Director | 5 Julien Road CR5 2DN Coulsdon Surrey | England | British | 70589320001 | |||||
| GREEF, Damion Paul | Director | Dean Barn Buriton 3 West Sussex Esp | England | British | 99023750003 | |||||
| JOHNSTON, Shannon Ian | Director | 32 Dane Close HP7 9LZ Amersham Buckinghamshire | British | 94955420001 | ||||||
| MACKIE, James | Director | 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire | England | British | 201726900001 | |||||
| MALKIN, Anthony Richard | Director | 18 Penwortham Road SW16 6RE London | British | 87925860001 | ||||||
| MCLAUCHLAN, Craig | Director | 2 Crofton Close LN3 4NT Lincoln Global House England | England | British | 258184510001 | |||||
| REDWOOD, Nigel | Director | 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England | England | British | 95265740002 | |||||
| REDWOOD, Niki Jane | Director | 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England | England | British | 112376450001 | |||||
| WILLIAMS, Peter John | Director | Haymarsh GU28 0JX Duncton West Sussex | British | 65451650002 |
Who are the persons with significant control of NASSTAR (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasstar Services Limited | Apr 06, 2016 | Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0