Nasstar Trading Limited (03883933)

Company details

Type: Private Limited Company
Incorporated: 1999-11-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-29 in 110 days
Confirmation statement: last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
Wf2 0ug

Industry (SIC codes)

62020 · Information technology consultancy activities 62090 · Other information technology service activities 63110 · Data processing, hosting and related activities

Officers (25)

Senior, David Leslie · Director appointed 2026-04-22
Halbard, Christopher Neal · Director appointed 2026-04-22
Cosgrave, Michael Paul · Director appointed 2023-03-15 resigned 2026-04-22
Budge, Kevin John · Director appointed 2020-07-22 resigned 2023-08-18
Churchill, Wayne Winston · Director appointed 2020-02-26 resigned 2023-08-18
Mclauchlan, Craig · Director appointed 2020-02-26 resigned 2020-07-22
Mccarthy, David · Director appointed 2017-01-31 resigned 2020-04-16
Redwood, Nigel · Director appointed 2004-01-13 resigned 2020-02-29
Redwood, Niki Jane · Secretary appointed 2014-01-10 resigned 2020-02-26
Redwood, Niki Jane · Director appointed 2006-04-13 resigned 2020-02-26
Brown, Stephen Andrew · Director appointed 2006-04-13 resigned 2020-02-15
Daresbury, Peter Gilbert, Lord · Director appointed 2014-01-10 resigned 2019-10-23
Redwood, David Thomas Arthur, Mr. · Director appointed 2000-01-19 resigned 2017-01-31
Mccaffery, Angus John · Director appointed 2014-01-10 resigned 2016-11-11
De Canniere, Bernard Jacques Andre · Director appointed 2001-08-13 resigned 2005-01-03
Smith, Reginald John Charles · Director appointed 2000-01-19 resigned 2005-01-03
Rewood, Niki · Director appointed 2000-08-01 resigned 2004-06-03
Burrows, Ian David · Director appointed 2001-06-20 resigned 2003-09-30
Chapman, Philip · Director appointed 2000-02-01 resigned 2002-07-12
Southern, Stuart · Director appointed 2001-08-13 resigned 2002-02-26
James, Sally-Ann · Director appointed 2000-08-01 resigned 2001-08-10
Theys, Michel Hubert · Director appointed 2000-03-15 resigned 2001-05-13
Easton, Timothy · Director appointed 2000-01-19 resigned 2000-11-20
Douglas Nominees Limited · Corporate Nominee Director appointed 1999-11-25 resigned 1999-11-25
M W Douglas & Company Limited · Corporate Nominee Secretary appointed 1999-11-25 resigned 1999-11-25

People with significant control (2)

Nasstar Services Limited Ceased 2025-08-04

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Nasstar Services Limited Active

Corporate Entity Psc · notified 2025-08-04

Ownership of shares 75 to 100 percent

Mortgages & charges (9)

5 outstanding · 4 satisfied

A registered charge Outstanding 038839330009

Held by U.S. Bank Trustees Limited

Created 2024-11-05
A registered charge Outstanding 038839330008

Held by U.S. Bank Trustees Limited

Created 2024-11-05
A registered charge Outstanding 038839330007

Held by U.S. Bank Trustees Limited

Created 2024-07-04

Contains security over intellectual property.
A registered charge Outstanding 038839330006

Held by U.S. Bank Trustees Limited

Created 2021-06-24
A registered charge Outstanding 038839330005

Held by U.S. Bank Trustees Limited as Agent and Trustee for the Secured Parties

Created 2020-04-03
A registered charge Satisfied 038839330004

Held by Santander UK PLC

Created 2019-11-01 · satisfied 2024-01-11

All present and future property of the company. For more details please refer to the instrument.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2009-07-28 · satisfied 2019-11-04

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by 3I Group PLC

Created 2001-08-07 · satisfied 2007-08-03

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-06-15 · satisfied 2007-07-23

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-28 Termination director company with name termination date TM01 Officers
2026-04-28 Appointment of director AP01 Officers
2026-04-27 Appointment of director AP01 Officers
2026-03-11 Change to a person with significant control PSC05 PSC
2026-03-10 Cessation of a person with significant control PSC07 PSC
2026-03-10 Notification of a person with significant control PSC02 PSC
2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-26 Legacy (paper) PARENT_ACC Accounts
2025-09-26 Legacy (paper) GUARANTEE2 Other
2025-09-26 Legacy (paper) AGREEMENT2 Other
2025-05-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-04-22 Legacy (paper) PARENT_ACC Accounts
2025-04-22 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.