NASSTAR (UK) LIMITED
TELFORD NASSTAR LIMITED SPACE 7 LIMITED SPACE INTERNET LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7UL

Company number 03499514
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address DATAPOINT HOUSE 400 QUEENSWAY BUSINESS PARK, QUEENSWAY, TELFORD, SHROPSHIRE, TF1 7UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of James Mackie as a director on 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NASSTAR (UK) LIMITED are www.nasstaruk.co.uk, and www.nasstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Nasstar Uk Limited is a Private Limited Company. The company registration number is 03499514. Nasstar Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Nasstar Uk Limited is Datapoint House 400 Queensway Business Park Queensway Telford Shropshire Tf1 7ul. . REDWOOD, Niki Jane is a Secretary of the company. DARESBURY, Peter Gilbert, Lord is a Director of the company. REDWOOD, Nigel is a Director of the company. REDWOOD, Niki Jane is a Director of the company. Secretary BLACK, Charles Michael Andrew has been resigned. Secretary BLACK, David William George has been resigned. Secretary BLACK, Simon Rupert Kay has been resigned. Secretary EVE, Maurice Anthony has been resigned. Director BIRD, Kevin Lawrence has been resigned. Director BLACK, Alan George has been resigned. Director BLACK, Charles Michael Andrew has been resigned. Director DRUMMOND, Justin has been resigned. Director EVE, Maurice Anthony has been resigned. Director GREEF, Damion Paul has been resigned. Director JOHNSTON, Shannon Ian has been resigned. Director MACKIE, James has been resigned. Director MALKIN, Anthony Richard has been resigned. Director WILLIAMS, Peter John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
Director
DARESBURY, Peter Gilbert, Lord
Appointed Date: 18 October 2005
72 years old
Director
REDWOOD, Nigel
Appointed Date: 10 January 2014
50 years old
Director
REDWOOD, Niki Jane
Appointed Date: 10 January 2014
54 years old

Resigned Directors

Secretary
BLACK, Charles Michael Andrew
Resigned: 02 November 2002
Appointed Date: 06 August 2001
Secretary
BLACK, David William George
Resigned: 06 December 2007
Appointed Date: 02 November 2002
Secretary
BLACK, Simon Rupert Kay
Resigned: 06 August 2001
Appointed Date: 21 January 1998
Secretary
EVE, Maurice Anthony
Resigned: 10 January 2014
Appointed Date: 06 December 2007
Director
BIRD, Kevin Lawrence
Resigned: 17 July 2009
Appointed Date: 23 April 2007
62 years old
Director
BLACK, Alan George
Resigned: 07 June 2001
Appointed Date: 21 February 2000
82 years old
Director
BLACK, Charles Michael Andrew
Resigned: 10 January 2014
Appointed Date: 21 January 1998
54 years old
Director
DRUMMOND, Justin
Resigned: 31 October 2002
Appointed Date: 10 August 2000
52 years old
Director
EVE, Maurice Anthony
Resigned: 10 January 2014
Appointed Date: 06 December 2007
71 years old
Director
GREEF, Damion Paul
Resigned: 25 April 2013
Appointed Date: 18 October 2005
57 years old
Director
JOHNSTON, Shannon Ian
Resigned: 28 April 2008
Appointed Date: 18 October 2005
46 years old
Director
MACKIE, James
Resigned: 31 January 2017
Appointed Date: 08 March 2016
45 years old
Director
MALKIN, Anthony Richard
Resigned: 06 December 2007
Appointed Date: 01 November 2005
59 years old
Director
WILLIAMS, Peter John
Resigned: 31 October 2002
Appointed Date: 10 August 2000
58 years old

Persons With Significant Control

Nasstar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NASSTAR (UK) LIMITED Events

31 Jan 2017
Termination of appointment of James Mackie as a director on 31 January 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Appointment of Mr James Mackie as a director on 8 March 2016
03 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 103,000
...
... and 111 more events
21 Nov 1999
Accounts for a small company made up to 31 March 1999
29 Jan 1999
Return made up to 21/01/99; full list of members
06 Jan 1999
Accounting reference date extended from 31/01/99 to 31/03/99
26 Oct 1998
Registered office changed on 26/10/98 from: 3 scott house 26B sekforde street london EC1R 0HH
21 Jan 1998
Incorporation

NASSTAR (UK) LIMITED Charges

1 April 2014
Charge code 0349 9514 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 20 August 2013
Persons entitled: Weatherbys Bank LTD
Description: Fixed and floating charge over the undertaking and all…
21 July 2004
Rent deposit deed
Delivered: 23 July 2004
Status: Satisfied on 15 May 2015
Persons entitled: Cannon Nominees Limited
Description: £7,250.00 plus £1,268.75 in respect of vat due on the…

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