NM

NASSTAR MANAGED SERVICES GROUP LIMITED

Active

Company number 05396496

West Yorkshire, United Kingdom · Incorporated 17 March 2005

Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom

Last updated on 10 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2024

Company history

Previous company names

WILCHAP 384 LIMITED · 17 March 2005 – 13 June 2005

GCI TELECOM GROUP LIMITED · 13 June 2005 – 9 March 2017

GCI MANAGED SERVICES GROUP LIMITED · 9 March 2017 – 16 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nasstar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2018

Funding

8 funding rounds
5 November 2024
Shares allotted · 0 shares allotted
—
3 April 2023
Shares allotted · 0 shares allotted
—
1 July 2017
Shares allotted · 0 shares allotted
—
21 December 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
10 February 2012
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2025 View
Legacy
Accounts
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Capital Allotment Shares
Capital
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2024 View
Legacy
Accounts
5 August 2024 View
Legacy
Other
5 August 2024 View
Legacy
Other
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Change Sail Address Company With Old Address New Address
Address
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Resolution
Resolution
16 March 2021 View
Change Of Name Notice
Change Of Name
16 March 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Change Sail Address Company With Old Address New Address
Address
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Move Registers To Sail Company With New Address
Address
5 December 2019 View
Change Sail Address Company With New Address
Address
5 December 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2018 View
Capital Name Of Class Of Shares
Capital
14 June 2018 View
Capital Alter Shares Subdivision
Capital
14 June 2018 View
Resolution
Resolution
7 June 2018 View
Resolution
Resolution
25 May 2018 View
Memorandum Articles
Incorporation
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Memorandum Articles
Incorporation
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Memorandum Articles
Incorporation
1 August 2017 View
Resolution
Resolution
20 July 2017 View
Resolution
Resolution
20 July 2017 View
Resolution
Resolution
20 July 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Resolution
Resolution
9 March 2017 View
Memorandum Articles
Incorporation
23 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Resolution
Resolution
22 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Capital Cancellation Shares
Capital
4 July 2016 View
Capital Allotment Shares
Capital
4 July 2016 View
Resolution
Resolution
17 May 2016 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 May 2016 View
Capital Return Purchase Own Shares
Capital
17 May 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 February 2016 View
Resolution
Resolution
20 November 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 November 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 October 2015 View
Resolution
Resolution
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Name Of Class Of Shares
Capital
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Resolution
Resolution
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Legacy
Mortgage
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Memorandum Articles
Incorporation
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Capital Name Of Class Of Shares
Capital
9 February 2012 View
Memorandum Articles
Incorporation
6 January 2012 View
Resolution
Resolution
6 January 2012 View
Statement Of Companys Objects
Change Of Constitution
6 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Resolution
Resolution
14 October 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Resolution
Resolution
16 December 2010 View
Capital Allotment Shares
Capital
16 December 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Miscellaneous
Miscellaneous
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Memorandum Articles
Incorporation
25 February 2010 View
Resolution
Resolution
25 February 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Memorandum Articles
Incorporation
9 September 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Mortgage
4 September 2009 View
Accounts With Accounts Type Group
Accounts
12 May 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Address
31 October 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Address
4 April 2006 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
26 July 2005 View
Legacy
Accounts
26 July 2005 View
Legacy
Capital
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Address
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Certificate Change Of Name Company
Change Of Name
13 June 2005 View
Incorporation Company
Incorporation
17 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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