Nasstar Trading Limited
- Company number
- 03883933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1999
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Nasstar Limited (23 companies)
Registered office
Previous names
- Nasstar Group Ltd (until 16 Mar 2021)
- E-Know.net Limited (until 28 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALBARD, Christopher Neal | Director | 22 Apr 2026 | |
| SENIOR, David Leslie | Director | 22 Apr 2026 | |
| COSGRAVE, Michael Paul | Director | 15 Mar 2023 | 22 Apr 2026 |
| BUDGE, Kevin John | Director | 22 Jul 2020 | 18 Aug 2023 |
| CHURCHILL, Wayne Winston | Director | 26 Feb 2020 | 18 Aug 2023 |
| MCLAUCHLAN, Craig | Director | 26 Feb 2020 | 22 Jul 2020 |
| MCCARTHY, David | Director | 31 Jan 2017 | 16 Apr 2020 |
| REDWOOD, Nigel | Director | 13 Jan 2004 | 29 Feb 2020 |
| REDWOOD, Niki Jane | Secretary | 10 Jan 2014 | 26 Feb 2020 |
| REDWOOD, Niki Jane | Director | 13 Apr 2006 | 26 Feb 2020 |
| BROWN, Stephen Andrew | Director | 13 Apr 2006 | 15 Feb 2020 |
| DARESBURY, Peter Gilbert, Lord | Director | 10 Jan 2014 | 23 Oct 2019 |
| REDWOOD, David Thomas Arthur, Mr. | Director | 19 Jan 2000 | 31 Jan 2017 |
| MCCAFFERY, Angus John | Director | 10 Jan 2014 | 11 Nov 2016 |
| REDWOOD, Nigel | Secretary | 23 Apr 2005 | 10 Jan 2014 |
| DE CANNIERE, Bernard Jacques Andre | Director | 13 Aug 2001 | 3 Jan 2005 |
| SMITH, Reginald John Charles | Secretary | 19 Jan 2000 | 3 Jan 2005 |
| SMITH, Reginald John Charles | Director | 19 Jan 2000 | 3 Jan 2005 |
| REWOOD, Niki | Director | 1 Aug 2000 | 3 Jun 2004 |
| BURROWS, Ian David | Director | 20 Jun 2001 | 30 Sep 2003 |
| CHAPMAN, Philip | Director | 1 Feb 2000 | 12 Jul 2002 |
| SOUTHERN, Stuart | Director | 13 Aug 2001 | 26 Feb 2002 |
| JAMES, Sally-Ann | Director | 1 Aug 2000 | 10 Aug 2001 |
| THEYS, Michel Hubert | Director | 15 Mar 2000 | 13 May 2001 |
| EASTON, Timothy | Director | 19 Jan 2000 | 20 Nov 2000 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 25 Nov 1999 | 25 Nov 1999 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 25 Nov 1999 | 25 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Services Limited | Ownership Of Shares 75 To 100 Percent | 4 Aug 2025 | |
| Nasstar Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Aug 2025 |
Accounts
Connections
Owned by
Nasstar Trading Limited → Nasstar Services Limited → Nasstar Limited
Directors’ other companies
- HALBARD, Christopher Neal - Director at Nasstar (UK) Limited
- HALBARD, Christopher Neal - Director at Sweet Telecom Limited
- HALBARD, Christopher Neal - Director at Digital IP Limited
- HALBARD, Christopher Neal - Director at IP Infrastructures Limited
- HALBARD, Christopher Neal - Director at Denara Holdings Limited
- HALBARD, Christopher Neal - Director at Netservices UK Limited
- HALBARD, Christopher Neal - Director at Nasstar Managed Services Group Limited
- HALBARD, Christopher Neal - Director at Modality Systems Limited
- HALBARD, Christopher Neal - Director at GCI Network Solutions Limited
- HALBARD, Christopher Neal - Director at Packet Media Limited
Companies at the same address
- Blue Chip Data Systems Limited (02708840)
- Denara Holdings Limited (04822804)
- Freedom Communications (U.K.) Limited (02443243)
- GCI Network Solutions Limited (04082862)
- Modality Systems Limited (06143649)
- Nasstar (UK) Limited (03499514)
- Nasstar For Recruitment Limited (04405334)
- Nasstar Limited (11334412)
- Nasstar Managed Services Group Limited (05396496)
- Nasstar Services Limited (05623736)