NASSTAR MANAGED SERVICES GROUP LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

NASSTAR MANAGED SERVICES GROUP LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
NASSTAR MANAGED SERVICES GROUP LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396496. The accounts status is FULL and accounts are next due on 28/03/2024.

NASSTAR MANAGED SERVICES GROUP LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
61900 - Other telecommunications 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:
GCI MANAGED SERVICES GROUP LIMITED (until 16/03/2021)
GCI TELECOM GROUP LIMITED (until 09/03/2017)
WILCHAP 384 LIMITED (until 13/06/2005)

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
MR JOHN JAMES CRONIN Jul 1955 British Director 2012-02-01 UNTIL 2014-05-18 RESIGNED
JOANNE SHORTMAN May 1973 British Secretary 2005-06-27 UNTIL 2006-01-20 RESIGNED
MR TIM WHITTARD May 1968 British Director 2012-02-01 UNTIL 2015-08-19 RESIGNED
MR MARK DAVID ALLEN May 1975 British Secretary 2006-01-20 UNTIL 2019-04-08 RESIGNED
MR ADRIAN ALBERT THIRKILL Jul 1963 British Director 2016-01-06 UNTIL 2019-08-27 RESIGNED
MR GURINDER SINGH SUNNER Jan 1984 British Director 2015-08-19 UNTIL 2018-05-04 RESIGNED
MR DONALD CHARLES MCQUEEN Feb 1962 British Director 2005-07-01 UNTIL 2011-09-21 RESIGNED
MR WAYNE JASON MARTIN Feb 1967 British Director 2005-06-27 UNTIL 2018-05-04 RESIGNED
MR IAN CHRISTOPHER BROWN Mar 1964 British Director 2014-08-27 UNTIL 2015-09-30 RESIGNED
MR JAMES CAMPBELL FRASER KEAY Mar 1972 British Director 2007-05-03 UNTIL 2018-05-04 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2019-09-10 UNTIL 2023-08-18 RESIGNED
ANNA RUTH CLARKE Jan 1969 British Director 2019-04-29 UNTIL 2020-07-22 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2019-04-29 UNTIL 2019-10-07 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-03-17 UNTIL 2005-06-27 RESIGNED
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2005-03-17 UNTIL 2005-06-27 RESIGNED
MR MARK DAVID ALLEN May 1975 British Director 2009-11-02 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Limited 2018-05-04 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jtc Trustees Limited 2018-05-02 - 2018-05-04 Jersey   Ownership of shares 25 to 50 percent as trust
Bgf Gp Limited 2016-04-06 - 2018-05-04 London   Significant influence or control
Mr Wayne Jason Martin 2016-04-06 - 2018-05-04 2/1967 Ownership of shares 25 to 50 percent
Significant influence or control as trust

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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.