NASSTAR MANAGED SERVICES GROUP LIMITED

Overview

Company Name	NASSTAR MANAGED SERVICES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05396496
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005

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 MANAGED SERVICES GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is NASSTAR MANAGED SERVICES GROUP 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 MANAGED SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GCI MANAGED SERVICES GROUP LIMITED	Mar 09, 2017	Mar 09, 2017
GCI TELECOM GROUP LIMITED	Jun 13, 2005	Jun 13, 2005
WILCHAP 384 LIMITED	Mar 17, 2005	Mar 17, 2005

What are the latest accounts for NASSTAR MANAGED SERVICES GROUP LIMITED?

Next Accounts
Overdue	No
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 MANAGED SERVICES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for NASSTAR MANAGED SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 26, 2025	legacy	46 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Apr 22, 2025	legacy	50 pages	PARENT_ACC

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Mar 06, 2025	Confirmation statement made on Feb 28, 2025 with updates	4 pages	CS01

Dec 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Nov 22, 2024	Statement of capital following an allotment of shares on Nov 05, 2024 Capital: GBP 5,290,656.97	3 pages	SH01

Nov 13, 2024	Registration of charge 053964960011, created on Nov 05, 2024	59 pages	MR01

Nov 13, 2024	Registration of charge 053964960012, created on Nov 05, 2024	59 pages	MR01

Aug 28, 2024	Statement of capital following an allotment of shares on Apr 03, 2023 Capital: GBP 1,576.73	3 pages	SH01

Aug 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Aug 05, 2024	legacy	59 pages	PARENT_ACC

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2024	Registration of charge 053964960010, created on Jul 04, 2024	60 pages	MR01

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 25, 2023	Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023	1 pages	TM01

Aug 25, 2023	Termination of appointment of Kevin John Budge as a director on Aug 18, 2023	1 pages	TM01

Jul 08, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

View All Filings

Who are the officers of NASSTAR MANAGED SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSGRAVE, Michael Paul Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Mar 15, 2023		Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	England	Irish	1965-1	125036770001
ALLEN, Mark David Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Jan 20, 2006	Apr 08, 2019	Secretary	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire		British		111355310002
SHORTMAN, Joanne Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop	Jun 27, 2005	Jan 20, 2006	Secretary	Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop		British		69509090001
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Mar 17, 2005	Jun 27, 2005	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire				900013350001
ALLEN, Mark David Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Nov 02, 2009	Apr 08, 2019	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	England	British	1975-5	146619240001
BROWN, Ian Christopher Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Aug 27, 2014	Sep 30, 2015	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	England	British	1964-3	75493580001
BUDGE, Kevin John Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Jul 22, 2020	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1961-11	97406200003
CHURCHILL, Wayne Winston Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Sep 10, 2019	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1958-10	210788230003
CLARKE, Anna Ruth Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Apr 29, 2019	Jul 22, 2020	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	England	British	1969-1	258177910001
CRONIN, John James Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Feb 01, 2012	May 18, 2014	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	England	British	1955-7	87204060001
HOWARD, Timothy David Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Apr 29, 2019	Oct 07, 2019	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	England	British	1966-10	113973210001
KEAY, James Campbell Fraser Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	May 03, 2007	May 04, 2018	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	United Kingdom	British	1972-3	57892640003
MARTIN, Wayne Jason Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Jun 27, 2005	May 04, 2018	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	United Kingdom	British	1967-2	69508920001
MCQUEEN, Donald Charles Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Jul 01, 2005	Sep 21, 2011	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	United Kingdom	British	1962-2	48279590002
SUNNER, Gurinder Singh Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Aug 19, 2015	May 04, 2018	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	United Kingdom	British	1984-1	189567230001
THIRKILL, Adrian Albert Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Jan 06, 2016	Aug 27, 2019	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	England	British	1963-7	205369080001
WHITTARD, Tim Peter Graham Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	Feb 01, 2012	Aug 19, 2015	Director	Global House, 2 Crofton Close Lincoln LN3 4NT Lincolnshire	United Kingdom	British	1968-5	249897890001
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Mar 17, 2005	Jun 27, 2005	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire				900013340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NASSTAR MANAGED SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nasstar Limited

May 04, 2018

Brandy Carr Road

Wakefield

WF2 0UG West Yorkshire

Melbourne House

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11334412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jtc Trustees Limited

May 02, 2018

Esplanade

St. Helier

1075

JE2 3QA Jersey

Channel Islands

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Registrar Of Companies
Registration Number	37295

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Wayne Jason Martin

Apr 06, 2016

Global House, 2 Crofton Close

Lincoln

LN3 4NT Lincolnshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Bgf Gp Limited

Apr 06, 2016

York Buildings

WC2N 6JU London

13-15

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10657217

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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