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NASSTAR SERVICES LIMITED (05623736)

NASSTAR SERVICES LIMITED (05623736) is an active UK company. incorporated on 15 November 2005. with registered office in West Yorkshire. The company operates in the Information and Communication sector, engaged in other information technology service activities. NASSTAR SERVICES LIMITED has been registered for 20 years. Current directors include COSGRAVE, Michael Paul.

Company Number
05623736
Status
active
Type
ltd
Incorporated
15 November 2005
Age
20 years
Address
Melbourne House Brandy Carr Road, West Yorkshire, WF2 0UG
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
COSGRAVE, Michael Paul
SIC Codes
62090

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NASSTAR SERVICES LIMITED

NASSTAR SERVICES LIMITED is an active company incorporated on 15 November 2005 with the registered office located in West Yorkshire. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NASSTAR SERVICES LIMITED was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05623736

LTD Company

Age

20 Years

Incorporated 15 November 2005

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027

Previous Company Names

NASSTAR LIMITED
From: 10 March 2020To: 16 March 2021
NASSTAR PLC
From: 15 November 2005To: 10 March 2020
Contact
Address

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

Previous Addresses

19-25 Nuffield Road Poole Dorset BH17 0RU England
From: 30 April 2021To: 30 June 2023
Global House 2 Crofton Close Lincoln LN3 4NT England
From: 4 February 2020To: 30 April 2021
Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL England
From: 17 January 2014To: 4 February 2020
14-18 Old Street London EC1V 9BH
From: 15 November 2005To: 17 January 2014
Timeline

50 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Nov 05
Funding Round
Feb 10
Funding Round
Jul 11
Funding Round
Jan 12
Funding Round
Jul 12
Funding Round
Jul 12
Funding Round
Dec 12
Director Joined
Mar 13
Director Left
Apr 13
Loan Cleared
Aug 13
Funding Round
Nov 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Funding Round
Feb 14
Loan Secured
Apr 14
Funding Round
Jun 14
Funding Round
Aug 14
Capital Update
Jan 15
Funding Round
Nov 15
Director Left
Nov 16
Director Left
Jan 17
Capital Reduction
Jul 17
Director Joined
Oct 19
Director Left
Oct 19
Loan Cleared
Nov 19
Loan Secured
Nov 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Feb 20
Director Left
Mar 20
Director Left
Mar 20
Loan Secured
Apr 20
Director Left
Jul 20
Director Joined
Jul 20
Loan Secured
Jun 21
Director Joined
Mar 23
Director Left
Aug 23
Director Left
Aug 23
Loan Cleared
Jan 24
Loan Secured
Jul 24
Loan Secured
Nov 24
Loan Secured
Nov 24
14
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

1 Active
24 Resigned

COSGRAVE, Michael Paul

Active
Brandy Carr Road, West YorkshireWF2 0UG
Born January 1965
Director
Appointed 15 Mar 2023

EVE, Maurice Anthony

Resigned
5 Julien Road, CoulsdonCR5 2DN
Secretary
Appointed 06 Dec 2007
Resigned 10 Jan 2014

MALKIN, Anthony Richard

Resigned
18 Penwortham Road, LondonSW16 6RE
Secretary
Appointed 02 Dec 2005
Resigned 06 Dec 2007

REDWOOD, Niki Jane

Resigned
2 Crofton Close, LincolnLN3 4NT
Secretary
Appointed 10 Jan 2014
Resigned 10 Mar 2020

MH SECRETARIES LIMITED

Resigned
Staples Court, LondonWC1V 7QH
Corporate secretary
Appointed 15 Nov 2005
Resigned 02 Dec 2005

BATE, Nicholas John

Resigned
400 Queensway Business Park, TelfordTF1 7UL
Born May 1966
Director
Appointed 10 Jan 2014
Resigned 27 Jan 2020

BIRD, Kevin Lawrence

Resigned
88 Whitton Road, TwickenhamTW1 1BS
Born April 1963
Director
Appointed 08 Dec 2006
Resigned 17 Jul 2009

BLACK, Charles Michael Andrew

Resigned
Old Street, LondonEC1V 9BH
Born October 1971
Director
Appointed 02 Dec 2005
Resigned 10 Jan 2014

BUDGE, Kevin John

Resigned
Brandy Carr Road, West YorkshireWF2 0UG
Born November 1961
Director
Appointed 22 Jul 2020
Resigned 18 Aug 2023

CHURCHILL, Wayne Winston

Resigned
Brandy Carr Road, West YorkshireWF2 0UG
Born October 1958
Director
Appointed 27 Jan 2020
Resigned 18 Aug 2023

DARESBURY, Peter Gilbert, Lord

Resigned
400 Queensway Business Park, TelfordTF1 7UL
Born July 1953
Director
Appointed 02 Dec 2005
Resigned 23 Oct 2019

EVE, Maurice Anthony

Resigned
Old Street, LondonEC1V 9BH
Born March 1954
Director
Appointed 06 Dec 2007
Resigned 10 Jan 2014

FRANCIS, Richard Phillip

Resigned
Main Road North, DagnallHP4 1RE
Born July 1962
Director
Appointed 28 Apr 2008
Resigned 17 Jul 2009

GREEF, Damion Paul

Resigned
Old Street, LondonEC1V 9BH
Born December 1967
Director
Appointed 02 Dec 2005
Resigned 25 Apr 2013

JOHNSTON, Shannon Ian

Resigned
32 Dane Close, AmershamHP7 9LZ
Born February 1979
Director
Appointed 02 Dec 2005
Resigned 28 Apr 2008

MALKIN, Anthony Richard

Resigned
18 Penwortham Road, LondonSW16 6RE
Born December 1965
Director
Appointed 02 Dec 2005
Resigned 06 Dec 2007

MARNHAM, Benjamin Luke

Resigned
400 Queensway Business Park, TelfordTF1 7UL
Born June 1972
Director
Appointed 23 Oct 2019
Resigned 27 Jan 2020

MCCAFFERY, Angus John

Resigned
400 Queensway Business Park, TelfordTF1 7UL
Born June 1966
Director
Appointed 06 Mar 2013
Resigned 11 Nov 2016

MCLAUCHLAN, Craig

Resigned
2 Crofton Close, LincolnLN3 4NT
Born December 1980
Director
Appointed 27 Jan 2020
Resigned 22 Jul 2020

READ, Michael David

Resigned
400 Queensway Business Park, TelfordTF1 7UL
Born October 1947
Director
Appointed 10 Jan 2014
Resigned 27 Jan 2020

REDWOOD, David Thomas Arthur, Mr.

Resigned
400 Queensway Business Park, TelfordTF1 7UL
Born September 1943
Director
Appointed 10 Jan 2014
Resigned 31 Jan 2017

REDWOOD, Nigel

Resigned
2 Crofton Close, LincolnLN3 4NT
Born August 1975
Director
Appointed 10 Jan 2014
Resigned 29 Feb 2020

REDWOOD, Niki Jane

Resigned
2 Crofton Close, LincolnLN3 4NT
Born January 1971
Director
Appointed 10 Jan 2014
Resigned 26 Feb 2020

MH DIRECTORS 2 LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 15 Nov 2005
Resigned 02 Dec 2005

MH DIRECTORS LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 15 Nov 2005
Resigned 02 Dec 2005

Persons with significant control

1

Nasstar Limited

Active
Brandy Carr Road, West YorkshireWF2 0UG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Fundings
Financials
Latest Activities

Filing History

204

Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2025
AAAnnual Accounts
Legacy
26 September 2025
PARENT_ACCPARENT_ACC
Legacy
26 September 2025
GUARANTEE2GUARANTEE2
Legacy
26 September 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
22 April 2025
AAAnnual Accounts
Legacy
22 April 2025
PARENT_ACCPARENT_ACC
Legacy
22 April 2025
GUARANTEE2GUARANTEE2
Legacy
22 April 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 December 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
5 August 2024
AAAnnual Accounts
Legacy
5 August 2024
PARENT_ACCPARENT_ACC
Legacy
5 August 2024
GUARANTEE2GUARANTEE2
Legacy
5 August 2024
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 January 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
28 December 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2023
AAAnnual Accounts
Legacy
18 July 2023
PARENT_ACCPARENT_ACC
Legacy
18 July 2023
GUARANTEE2GUARANTEE2
Legacy
18 July 2023
AGREEMENT2AGREEMENT2
Change To A Person With Significant Control
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 June 2023
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
30 June 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Gazette Filings Brought Up To Date
8 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Gazette Notice Compulsory
7 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2021
MR01Registration of a Charge
Change To A Person With Significant Control
22 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 April 2021
AD01Change of Registered Office Address
Resolution
16 March 2021
RESOLUTIONSResolutions
Change Of Name Notice
16 March 2021
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
10 January 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
7 January 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 November 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
17 November 2020
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
22 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
14 April 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 April 2020
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2020
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
26 March 2020
TM02Termination of Secretary
Certificate Re Registration Public Limited Company To Private
10 March 2020
CERT10CERT10
Re Registration Memorandum Articles
10 March 2020
MARMAR
Resolution
10 March 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
10 March 2020
RR02RR02
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2020
TM01Termination of Director
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2020
AP01Appointment of Director
Court Order
29 January 2020
OCOC
Resolution
27 January 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 November 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
24 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Accounts With Accounts Type Interim
23 May 2019
AAAnnual Accounts
Accounts With Accounts Type Group
9 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Capital Cancellation Shares
6 July 2017
SH06Cancellation of Shares
Accounts With Accounts Type Group
28 June 2017
AAAnnual Accounts
Resolution
5 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Resolution
27 January 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
24 June 2016
AAAnnual Accounts
Resolution
2 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 March 2016
AR01AR01
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
30 April 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 January 2015
SH19Statement of Capital
Legacy
19 January 2015
OC138OC138
Certificate Capital Reduction Share Premium
19 January 2015
CERT19CERT19
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Change Person Director Company With Change Date
19 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2014
CH01Change of Director Details
Capital Allotment Shares
16 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Capital Allotment Shares
4 June 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
3 April 2014
MR01Registration of a Charge
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Statement Of Companys Objects
7 February 2014
CC04CC04
Resolution
7 February 2014
RESOLUTIONSResolutions
Auditors Resignation Company
7 February 2014
AUDAUD
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
23 January 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
17 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 January 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
17 January 2014
AD01Change of Registered Office Address
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Termination Director Company With Name
17 January 2014
TM01Termination of Director
Termination Secretary Company With Name
17 January 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
8 January 2014
AR01AR01
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 August 2013
MR04Satisfaction of Charge
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Capital Allotment Shares
27 January 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
28 December 2011
AR01AR01
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Resolution
14 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
30 December 2010
AR01AR01
Legacy
25 May 2010
MG01MG01
Capital Allotment Shares
25 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
4 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Secretary Company
27 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company
27 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
30 September 2009
88(2)Return of Allotment of Shares
Legacy
17 July 2009
288bResignation of Director or Secretary
Legacy
17 July 2009
288bResignation of Director or Secretary
Legacy
17 March 2009
88(2)Return of Allotment of Shares
Legacy
11 February 2009
353353
Accounts With Accounts Type Group
23 January 2009
AAAnnual Accounts
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
11 December 2008
363aAnnual Return
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
19 August 2008
88(2)Return of Allotment of Shares
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Resolution
13 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 January 2008
AAAnnual Accounts
Legacy
20 December 2007
363sAnnual Return (shuttle)
Legacy
14 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 April 2007
AAAnnual Accounts
Legacy
10 January 2007
363sAnnual Return (shuttle)
Legacy
28 December 2006
88(2)R88(2)R
Statement Of Affairs
22 December 2006
SASA
Legacy
22 December 2006
88(2)R88(2)R
Legacy
14 December 2006
288cChange of Particulars
Legacy
14 December 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
88(2)R88(2)R
Legacy
5 January 2006
225Change of Accounting Reference Date
Statement Of Affairs
21 December 2005
SASA
Legacy
21 December 2005
88(2)R88(2)R
Legacy
21 December 2005
122122
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
287Change of Registered Office
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
123Notice of Increase in Nominal Capital
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Resolution
21 December 2005
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
5 December 2005
CERT8CERT8
Application To Commence Business
5 December 2005
117117
Incorporation Company
15 November 2005
NEWINCIncorporation