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Nashtech Limited

09834873

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

85 GRESHAM STREET, LONDON, EC2V 7NQ
Incorporated 21/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr James Robert Hilton

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr. John Michael O'Brien

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr James Robert Hilton

secretary · Since 31/07/2024

Also on 1 other board

Persons with Significant Control

Nashtech Global Limited

75–100% shares

Suite 1, 7th Floor, London, SW1H 0DB

Notified 10/09/2025

Former PSCs

Harvey Nash Limited

Ceased 29/11/2024

Nash Squared Limited

Ceased 23/12/2024

Nashtech Holdings Limited

Ceased 10/09/2025

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2025Registered 29/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2025Registered 23/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2025Registered 23/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2025Registered 23/04/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE AND SENIOR SECURITY AGENT (AS DEFINED IN THE INSTRUME · NATIONAL WESTMINSTER BANK PLC (AS AN ORIGINAL SENIOR LENDER (AS DEFINED IN THE INSTRUMENT)) · HSBC UK BANK PLC (AS AN ORIGINAL SENIOR LENDER (AS DEFINED IN THE INSTRUMENT)) · CITIBANK, N.A., LONDON BRANCH (AS AN ORIGINAL SENIOR LENDER (AS DEFINED IN THE INSTRUMENT)) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/05/2024Registered 22/05/2024Satisfied 03/03/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 26/04/2024Registered 14/05/2024Satisfied 25/02/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/04/2024Registered 14/05/2024Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE SE

Created 26/04/2024Registered 10/05/2024Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 26/04/2024Registered 09/05/2024Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC, AS SECURITY TRUSTEE OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 26/04/2024Registered 09/05/2024Satisfied 03/03/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC, IN ITS CAPACITY AS SECURITY AGENT FOR ITSELF AND EACH OF THE OTH

Created 08/01/2024Registered 17/01/2024Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT (AS DEFINED IN THE INSTRUMENT))

Created 05/04/2023Registered 14/04/2023Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 10/01/2023Registered 16/01/2023Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/10/2020Registered 23/10/2020Satisfied 03/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/01/2019Registered 15/01/2019Satisfied 03/03/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 28/09/2018Registered 03/10/2018Satisfied 25/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/02/2016Registered 03/03/2016Satisfied 05/10/2018