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Star Technology Services Limited

03077786

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Slingsby Place, The Yards, London, WC2E 9AB
Incorporated 10/07/1995

Previously known as

Star Internet Limited · until 03/09/2004
St@R Internet Limited · until 20/07/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Nigel Robert Fairhurst

director · Since 22/11/2012

British · England · Age 62

Sudhersan Ramasamy

director · Since 19/12/2025

Indian · United Kingdom · Age 40

AntóNio Miguel Caetano Ferreira

director · Since 02/06/2026

Portuguese · United Kingdom · Age 52

Former

Harold Wayne

nominee secretary · Resigned 10/07/1995

Yvonne Wayne

nominee director · Resigned 10/07/1995

Rory James Wordsworth Sweet

secretary · Resigned 01/11/1996

Andrew Michael Peters

director · Resigned 31/10/1997

Mark Sunner

director · Resigned 01/06/1998

Tracee Karen Williams

director · Resigned 25/09/1998

Robert Alan Youngs

director · Resigned 19/01/1999

Nicholas Julian Moglia

director · Resigned 07/12/1999

Michelle Marie Macfarlane

secretary · Resigned 27/03/2000

Rory James Wordsworth Sweet

director · Resigned 31/07/2000

Michelle Marie Macfarlane

director · Resigned 31/07/2000

Mark Sunner

director · Resigned 31/07/2000

Jonathan James Laughton

director · Resigned 31/07/2000

Vincent Manuel Salva

director · Resigned 31/07/2000

Jocelyn Christopher White

director · Resigned 31/05/2007

Stephen Charles Chandler

secretary · Resigned 31/05/2007

Neptune Secretaries Limited

corporate secretary · Resigned 29/02/2008

John Charles Adey

director · Resigned 30/11/2010

Ricky John Hudson

director · Resigned 02/01/2012

Benjamin Vincent St John White

director · Resigned 22/11/2012

Stephen Charles Chandler

director · Resigned 22/11/2012

John Michael Winn

director · Resigned 22/11/2012

Paul William Watson

director · Resigned 22/11/2012

Ashley Game

secretary · Resigned 22/11/2012

David John Leese

director · Resigned 31/12/2013

Charles Nasser

director · Resigned 07/02/2019

Michel Francois Robert

director · Resigned 29/01/2020

Persons with Significant Control

Sth Limited

Significant control

17, Slingsby Place, London, WC2E 9AB

Reg: 05473890 · Companies House · Private Limited Company

Notified 16/04/2016

Former PSCs

Mr Michel Francois Robert

Ceased 29/01/2020

Mr Nigel Robert Fairhurst

Ceased 15/08/2023

Mr Charles Nasser

Ceased 07/02/2019

Charges0 outstanding

Charge
satisfied

ARES CAPITAL EUROPE LIMITED

Created 25/02/2015Registered 16/03/2015Satisfied 10/04/2015
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2015Registered 03/03/2015Satisfied 05/06/2017
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 25/02/2015Registered 02/03/2015Satisfied 05/06/2017
charge
satisfied

ARES CAPITAL EUROPE LIMITED AS SECURITY AGENT

Created 22/11/2012Registered 30/11/2012Satisfied 10/04/2015
charge
satisfied

STEPHEN CHANDLER

Created 19/08/2009Registered 27/08/2009Satisfied 28/11/2012
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/2008Registered 16/07/2008Satisfied 28/11/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/07/2007Registered 16/07/2007Satisfied 16/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 19/06/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 14/06/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/07/2004Registered 17/07/2004Satisfied 14/06/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/07/2004Registered 16/07/2004Satisfied 16/07/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/06/2003Registered 28/06/2003Satisfied 23/10/2007
charge
satisfied

REDCASTLE LIMITED

Created 19/09/2000Registered 30/09/2000Satisfied 15/02/2006
charge
satisfied

ACAL PLC

Created 31/10/1997Registered 18/11/1997Satisfied 15/02/2006

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line117 Slingsby Place
2026-06-11

17 SLINGSBY PLACE

post townLondon
2026-06-11

LONDON

officer appointedFAIRHURST, Nigel Robert
2026-06-11
officer appointedFERREIRA, António Miguel Caetano
2026-06-11
officer appointedRAMASAMY, Sudhersan
2026-06-11