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Starcom Technologies Limited

02286795

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ
Incorporated 12/08/1988

Previously known as

Willow Starcom Limited · until 30/09/2015
Rapid 6668 Limited · until 15/11/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62030
Computer facilities management activities
62090
Other information technology service activities

Officers

Mark David Grafton

director · Since 21/08/2025

British · United Kingdom · Age 51

Neil Keith Muller

director · Since 15/05/2026

British · United Kingdom · Age 54

Former

Eric Robin Lowe

director · Resigned 24/07/1992

Lawrence Franklyn Barnes

director · Resigned 22/10/2001

Harry Frederick John Brayne

secretary · Resigned 22/10/2001

Harry Frederick John Brayne

director · Resigned 22/10/2001

Colin Ernest Davies

director · Resigned 27/07/2007

Andrew Philip Unsworth

director · Resigned 31/12/2007

Brendan James Austin

director · Resigned 06/08/2008

Colin Ernest Davies

director · Resigned 30/11/2008

Mark Berry

director · Resigned 21/04/2015

Mark Berry

secretary · Resigned 21/04/2015

Darren Harrison

director · Resigned 21/04/2015

Michael Edward Wilson Jackson

director · Resigned 21/04/2015

Brian Stuart Davis

director · Resigned 17/10/2016

David John Bolton

director · Resigned 18/11/2016

Sandra Clare Kidwell

secretary · Resigned 07/09/2018

Adalsteinn Valdimarsson

director · Resigned 26/02/2021

Robert David Price

director · Resigned 26/02/2021

Kevin Joseph Curry

secretary · Resigned 26/02/2021

Leon Benjamin Asher Keller

director · Resigned 17/02/2022

Paul Bryce

director · Resigned 07/03/2025

Andrew Paul Gilbert

director · Resigned 06/06/2025

Jonathan Walton Kay

director · Resigned 18/08/2025

Richard Moseley

director · Resigned 27/10/2025

Christopher Kevin Woodhouse

director · Resigned 23/04/2026

Persons with Significant Control

Node 4 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a-1b, Millennium Way, Derby, DE24 8HZ

Reg: 04759927 · Companies House · Limited Company

Notified 26/02/2021

Former PSCs

K3 Managed Services Holdco Limited

Ceased 28/09/2018

K3 Business Technology Group Plc

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 03/06/2021Registered 08/06/2021
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/10/2016Registered 06/10/2016Satisfied 10/04/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2015Registered 29/04/2015Satisfied 21/10/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 21/04/2015Registered 28/04/2015Satisfied 21/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1997Registered 01/10/1997Satisfied 10/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1997Registered 05/03/1997Satisfied 04/02/1998

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 1a-1b Millennium Way
2026-06-04

UNIT 1A-1B MILLENNIUM WAY

post townDerby
2026-06-04

DERBY

officer appointedGRAFTON, Mark David
2026-06-04
officer appointedMULLER, Neil Keith
2026-06-04