Active
Company Information for NASSTAR SERVICES LIMITED
MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0UG,
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Company Registration Number
05623736
Private Limited Company
Active |
Company Name | ||
---|---|---|
NASSTAR SERVICES LIMITED | ||
Legal Registered Office | ||
MELBOURNE HOUSE BRANDY CARR ROAD WAKEFIELD WEST YORKSHIRE WF2 0UG Other companies in TF1 | ||
Previous Names | ||
|
Company Number | 05623736 | |
---|---|---|
Company ID Number | 05623736 | |
Date formed | 2005-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 28/03/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:48:04 |
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Officer | Role | Date Appointed |
---|---|---|
NIKI JANE REDWOOD |
||
NICHOLAS JOHN BATE |
||
PETER GILBERT DARESBURY |
||
MICHAEL DAVID READ |
||
NIGEL REDWOOD |
||
NIKI JANE REDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS ARTHUR REDWOOD |
Director | ||
ANGUS JOHN MCCAFFERY |
Director | ||
MAURICE ANTHONY EVE |
Company Secretary | ||
CHARLES MICHAEL ANDREW BLACK |
Director | ||
MAURICE ANTHONY EVE |
Director | ||
DAMION PAUL GREEF |
Director | ||
KEVIN LAWRENCE BIRD |
Director | ||
RICHARD PHILLIP FRANCIS |
Director | ||
SHANNON IAN JOHNSTON |
Director | ||
ANTHONY RICHARD MALKIN |
Company Secretary | ||
ANTHONY RICHARD MALKIN |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS 2 LIMITED |
Director | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NASSTAR SOUTH LIMITED | Director | 2016-09-02 | CURRENT | 2004-01-22 | Active | |
VESK FOR LEGAL LIMITED | Director | 2015-10-08 | CURRENT | 2015-08-04 | Dissolved 2017-01-31 | |
NASSTAR FOR RECRUITMENT LIMITED | Director | 2014-07-24 | CURRENT | 2002-03-27 | Active | |
NASSTAR (UK) LIMITED | Director | 2014-01-10 | CURRENT | 1998-01-21 | Active | |
ZIGGY TECHNOLOGIES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
ZIGGY COMPUTING LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
DENARA TECHNOLOGIES LIMITED | Director | 2004-07-01 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
DENARA HOLDINGS LIMITED | Director | 2004-07-01 | CURRENT | 2003-07-06 | Active | |
NASSTAR TRADING LIMITED | Director | 2004-01-13 | CURRENT | 1999-11-25 | Active | |
NASSTAR SOUTH LIMITED | Director | 2016-09-02 | CURRENT | 2004-01-22 | Active | |
NASSTAR FOR RECRUITMENT LIMITED | Director | 2014-07-24 | CURRENT | 2002-03-27 | Active | |
DENARA TECHNOLOGIES LIMITED | Director | 2014-01-10 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
DENARA HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2003-07-06 | Active | |
NASSTAR (UK) LIMITED | Director | 2014-01-10 | CURRENT | 1998-01-21 | Active | |
ZIGGY TECHNOLOGIES LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
ZIGGY COMPUTING LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE WINSTON CHURCHILL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Register inspection address changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 19-25 Nuffield Road Poole Dorset BH17 0RU England | ||
Change of details for Nasstar Limited as a person with significant control on 2023-06-26 | ||
DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056237360005 | |
PSC05 | Change of details for Divitias Bidco Limited as a person with significant control on 2021-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Global House 2 Crofton Close Lincoln LN3 4NT England | |
RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 2 Crofton Close Lincoln LN3 4NT | |
AD03 | Registers moved to registered inspection location of 2 Crofton Close Lincoln LN3 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
PSC02 | Notification of Divitias Bidco Limited as a person with significant control on 2020-01-27 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056237360004 | |
TM02 | Termination of appointment of Niki Jane Redwood on 2020-03-10 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKI JANE REDWOOD | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 6166427.43 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID READ | |
AP01 | DIRECTOR APPOINTED MR WAYNE CHURCHILL | |
OC | Scheme of arrangement | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056237360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056237360002 | |
CH01 | Director's details changed for Mr Nicholas John Bate on 2019-10-23 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT DARESBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 5742627.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 5742627.43 | |
SH06 | 25/05/17 STATEMENT OF CAPITAL GBP 5742627.43 | |
SH06 | 25/05/17 STATEMENT OF CAPITAL GBP 5742627.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ARTHUR REDWOOD | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN MCCAFFERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 19/03/16 STATEMENT OF CAPITAL;GBP 3848756.19 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 3848756.19 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 3848756.19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 3664444.47 | |
SH19 | Statement of capital on 2015-01-19 GBP 3,664,444.47 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | Reduction of iss capital and minute (oc) | |
AR01 | 15/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MCCAFFERY / 15/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 15/11/2014 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 3664444.47 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 04/06/14 STATEMENT OF CAPITAL GBP 3539600.53 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056237360002 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | REDUCE SHARE [PREM A/C RE AQUISITION OF CAPITAL OF DENARA HOLDINGS LTD 09/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 3536600.53 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID READ | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BATE / 10/01/2014 | |
AP03 | SECRETARY APPOINTED MISS NIKI JANE REDWOOD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN BATE | |
AP01 | DIRECTOR APPOINTED MISS NIKI JANE REDWOOD | |
AP01 | DIRECTOR APPOINTED MR NIGEL REDWOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS ARTHUR REDWOOD | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 14-18 OLD STREET LONDON EC1V 9BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE EVE | |
AR01 | 15/11/13 BULK LIST | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 619600.53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMION GREEF | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN MCCAFFERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/11/12 FULL LIST | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 617600.53 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 537600.53 | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 536600.53 | |
SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 507332.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/11/11 BULK LIST | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 357332.24 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/11/10 BULK LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 319165.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMION PAUL GREEF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL ANDREW BLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ANTHONY EVE / 01/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMION PAUL GREEF / 01/07/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 15/11/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL ANDREW BLACK / 25/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMION PAUL GREEF / 01/07/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FRANCIS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD PHILLIP FRANCIS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY MALKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MALKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANNON JOHNSTON | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CO PERMIT TO SEND DOCS 27/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | WEATHERBYS BANK LTD |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NASSTAR SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |