NASSTAR TRADING LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

NASSTAR TRADING LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
NASSTAR TRADING LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883933. The accounts status is FULL and accounts are next due on 28/03/2024.

NASSTAR TRADING LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NASSTAR GROUP LTD (until 16/03/2021)
E-KNOW.NET LIMITED (until 28/07/2016)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-11-25 UNTIL 1999-11-25 RESIGNED
MR NIGEL REDWOOD Aug 1975 British Director 2004-01-13 UNTIL 2020-02-29 RESIGNED
MR DAVID THOMAS ARTHUR REDWOOD Sep 1943 British Director 2000-01-19 UNTIL 2017-01-31 RESIGNED
CRAIG MCLAUCHLAN Dec 1980 British Director 2020-02-26 UNTIL 2020-07-22 RESIGNED
TIMOTHY EASTON Feb 1957 British Director 2000-01-19 UNTIL 2000-11-20 RESIGNED
MR ANGUS JOHN MCCAFFERY Jun 1966 British Director 2014-01-10 UNTIL 2016-11-11 RESIGNED
SALLY-ANN JAMES Nov 1966 British Director 2000-08-01 UNTIL 2001-08-10 RESIGNED
BERNARD JACQUES ANDRE DE CANNIERE Dec 1961 Belgian Director 2001-08-13 UNTIL 2005-01-03 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2014-01-10 UNTIL 2019-10-23 RESIGNED
MR PHILIP CHAPMAN Oct 1959 British Director 2000-02-01 UNTIL 2002-07-12 RESIGNED
MR IAN DAVID BURROWS Jan 1953 British Director 2001-06-20 UNTIL 2003-09-30 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
STEPHEN ANDREW BROWN Mar 1978 British Director 2006-04-13 UNTIL 2020-02-15 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2020-02-26 UNTIL 2023-08-18 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-11-25 UNTIL 1999-11-25 RESIGNED
MS NIKI JANE REDWOOD Jan 1971 British Director 2006-04-13 UNTIL 2020-02-26 RESIGNED
NIKI REWOOD Jan 1971 British Director 2000-08-01 UNTIL 2004-06-03 RESIGNED
REGINALD JOHN CHARLES SMITH May 1949 British Director 2000-01-19 UNTIL 2005-01-03 RESIGNED
STUART SOUTHERN Dec 1947 British Director 2001-08-13 UNTIL 2002-02-26 RESIGNED
MICHEL HUBERT THEYS Dec 1934 Belgian Director 2000-03-15 UNTIL 2001-05-13 RESIGNED
MR DAVID MCCARTHY Sep 1964 British Director 2017-01-31 UNTIL 2020-04-16 RESIGNED
MR NIGEL REDWOOD Aug 1975 British Secretary 2005-04-23 UNTIL 2014-01-10 RESIGNED
REGINALD JOHN CHARLES SMITH May 1949 British Secretary 2000-01-19 UNTIL 2005-01-03 RESIGNED
MISS NIKI JANE REDWOOD Secretary 2014-01-10 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denara Holdings Limited 2016-04-06 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEDOM COMMUNICATIONS (U.K.) LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
BLUE CHIP DATA SYSTEMS LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
EDGE TELECOM LTD WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR (UK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GLOBAL COMMUNICATION INTEGRATORS LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
GCI NETWORK SOLUTIONS LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NASSTAR FOR RECRUITMENT LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IP INFRASTRUCTURES LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
DENARA TECHNOLOGIES LIMITED POOLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DENARA HOLDINGS LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FUSION MEDIA NETWORKS LTD WAKEFIELD ENGLAND Active SMALL 61100 - Wired telecommunications activities
NASSTAR MANAGED SERVICES GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SWEET TELECOM LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
EDGE TECHNICAL RESOURCES LTD WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MODALITY SYSTEMS LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
INVOMO LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
EVOLUTION TELCO LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
IA3 LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASSTAR (UK) LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NASSTAR SOUTH LIMITED WEST YORKSHIRE UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
SWEET TELECOM LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MODALITY SYSTEMS LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PACKET MEDIA HOLDINGS LIMITED WEST YORKSHIRE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETSERVICES UK LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
NASSTAR GROUP LIMITED WEST YORKSHIRE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NASSTAR LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.