Introduction
Watch Company
N
NASHTECH LIMITED
NASHTECH LIMITED is an active company incorporated on 21 October 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. NASHTECH LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
09834873
LTD Company
Age
10 Years
Incorporated 21 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (Just now)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
85 Gresham Street London, EC2V 7NQ,
Previous Addresses
, 85 Gresham Street 85 Gresham Street, London, EC2V 7NQ, United Kingdom
From: 13 February 2025To: 13 February 2025
, 3 Noble Street, London, EC2V 7EE, England
From: 5 January 2022To: 13 February 2025
, 3 Noble Street, London, EC2V 7DE, England
From: 4 January 2022To: 5 January 2022
, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
From: 30 March 2016To: 4 January 2022
, Heron Tower 110 Bishopsgate, London, EC2N 4AY, United Kingdom
From: 21 October 2015To: 30 March 2016
51 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HILTON, James Robert
ActiveGresham Street, LondonEC2V 7NQ
Secretary
Appointed 31 Jul 2024
HILTON, James Robert
Gresham Street, LondonEC2V 7NQ
Secretary
31 Jul 2024
Active
HILTON, James Robert
ActiveGresham Street, LondonEC2V 7NQ
Born February 1984
Director
Appointed 01 Jul 2024
HILTON, James Robert
Gresham Street, LondonEC2V 7NQ
Born February 1984
Director
01 Jul 2024
Active
O'BRIEN, John Michael, Mr.
ActiveGresham Street, LondonEC2V 7NQ
Born March 1964
Director
Appointed 01 Jul 2024
O'BRIEN, John Michael, Mr.
Gresham Street, LondonEC2V 7NQ
Born March 1964
Director
01 Jul 2024
Active
ASHCROFT, Jonathan Richard, Mr.
ResignedBishopsgate, LondonEC2N 4AY
Secretary
Appointed 21 Oct 2015
Resigned 27 Apr 2017
ASHCROFT, Jonathan Richard, Mr.
Bishopsgate, LondonEC2N 4AY
Secretary
21 Oct 2015
Resigned 27 Apr 2017
Resigned
GARRATT, Mark Jonathan
ResignedBishopsgate, LondonEC2N 4AY
Secretary
Appointed 27 Apr 2017
Resigned 19 Oct 2019
GARRATT, Mark Jonathan
Bishopsgate, LondonEC2N 4AY
Secretary
27 Apr 2017
Resigned 19 Oct 2019
Resigned
TILLEY, Christopher Stuart
ResignedNoble Street, LondonEC2V 7EE
Secretary
Appointed 19 Oct 2019
Resigned 31 Jul 2024
TILLEY, Christopher Stuart
Noble Street, LondonEC2V 7EE
Secretary
19 Oct 2019
Resigned 31 Jul 2024
Resigned
ASHCROFT, Jonathan Richard, Mr.
ResignedBishopsgate, LondonEC2N 4AY
Born August 1957
Director
Appointed 21 Oct 2015
Resigned 27 Apr 2017
ASHCROFT, Jonathan Richard, Mr.
Bishopsgate, LondonEC2N 4AY
Born August 1957
Director
21 Oct 2015
Resigned 27 Apr 2017
Resigned
ELLIS, Albert George Hector
ResignedThree Households, Chalfont St. GilesHP8 4LW
Born February 1964
Director
Appointed 22 Mar 2016
Resigned 17 Jan 2020
ELLIS, Albert George Hector
Three Households, Chalfont St. GilesHP8 4LW
Born February 1964
Director
22 Mar 2016
Resigned 17 Jan 2020
Resigned
GARRATT, Mark Jonathan
ResignedBishopsgate, LondonEC2N 4AY
Born June 1965
Director
Appointed 27 Apr 2017
Resigned 19 Oct 2019
GARRATT, Mark Jonathan
Bishopsgate, LondonEC2N 4AY
Born June 1965
Director
27 Apr 2017
Resigned 19 Oct 2019
Resigned
TILLEY, Christopher Stuart
ResignedNoble Street, LondonEC2V 7EE
Born May 1976
Director
Appointed 19 Oct 2019
Resigned 31 Jul 2024
TILLEY, Christopher Stuart
Noble Street, LondonEC2V 7EE
Born May 1976
Director
19 Oct 2019
Resigned 31 Jul 2024
Resigned
WASSALL, Simon Mark
Resigned18 Pebworth Drive, Hatton ParkCV35 7UD
Born May 1962
Director
Appointed 22 Mar 2016
Resigned 30 Nov 2019
WASSALL, Simon Mark
18 Pebworth Drive, Hatton ParkCV35 7UD
Born May 1962
Director
22 Mar 2016
Resigned 30 Nov 2019
Resigned
WHITE, Beverley Marie
ResignedNoble Street, LondonEC2V 7EE
Born July 1958
Director
Appointed 01 Dec 2022
Resigned 23 Dec 2024
WHITE, Beverley Marie
Noble Street, LondonEC2V 7EE
Born July 1958
Director
01 Dec 2022
Resigned 23 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nashtech Global Limited
Active7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Sept 2025
Nashtech Global Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
10 Sept 2025
Active
Nashtech Holdings Limited
CeasedWickhams Cay Ii, TortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2024
Ceased 10 Sept 2025
Nashtech Holdings Limited
Wickhams Cay Ii, TortolaVG1110
Ownership of shares 75 to 100 percent
29 Nov 2024
Ceased 10 Sept 2025
Ceased
Nash Squared Limited
CeasedNoble Street, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Ceased 23 Dec 2024
Nash Squared Limited
Noble Street, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2024
Ceased 23 Dec 2024
Ceased
Harvey Nash Limited
CeasedNoble Street, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Nov 2024
Harvey Nash Limited
Noble Street, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 29 Nov 2024
Ceased
Filing History
122
Description
Type
Date Filed
Document
10 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
10 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
15 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
14 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2023
16 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2023
10 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2022
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2019
17 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2019
5 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2019
15 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2019
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2017
30 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2016
30 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2016
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2016