NEW SIGNATURE UK LIMITED

Overview

Company Name	NEW SIGNATURE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04972823
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW SIGNATURE UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is NEW SIGNATURE UK LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEW SIGNATURE UK LIMITED?

Previous Company Names
Company Name	From	Until
DOT NET SOLUTIONS LTD	Nov 21, 2003	Nov 21, 2003

What are the latest accounts for NEW SIGNATURE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW SIGNATURE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for NEW SIGNATURE UK LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 20, 2025	Change of details for Uk Bsi Holdings Limited as a person with significant control on Dec 19, 2024	2 pages	PSC05

Jan 28, 2025	Second filing of Confirmation Statement dated Nov 21, 2016	7 pages	RP04CS01

Dec 19, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Dec 31, 2021	20 pages	AA

Dec 02, 2024	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 22, 2024	Registered office address changed from 12-13 Stable Street Kings Cross London N1C 4AB United Kingdom to 280 Bishopsgate London EC2M 4AG on Nov 22, 2024	1 pages	AD01

Nov 21, 2024	Director's details changed for Mr Ian Patrick David Mcbrinn on Nov 21, 2024	2 pages	CH01

Oct 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 09, 2024	Termination of appointment of Francis Michael Valocchi as a director on Sep 26, 2024	1 pages	TM01

Oct 04, 2024	Appointment of Mr Ian Patrick David Mcbrinn as a director on Sep 26, 2024	2 pages	AP01

Jul 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Termination of appointment of John Korsah as a director on Mar 17, 2023	1 pages	TM01

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2023	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2022	Full accounts made up to Jun 30, 2021	24 pages	AA

Feb 03, 2022	Registered office address changed from Laxmi Building 57 Bermondsey Street London SE1 3XJ to 12-13 Stable Street Kings Cross London N1C 4AB on Feb 03, 2022	1 pages	AD01

Dec 24, 2021	Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021	1 pages	AA01

Dec 24, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of NEW SIGNATURE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCBRINN, Ian Patrick David Bishopsgate EC2M 4AG London 280 United Kingdom	Sep 26, 2024		Director	Bishopsgate EC2M 4AG London 280 United Kingdom	England	British	1965-8	Accountant	291136630001
SCARFE, Timothy Robert 4 Englefield Close Englefield Green TW20 0SE Egham Surrey	Nov 21, 2003	Nov 08, 2010	Secretary	4 Englefield Close Englefield Green TW20 0SE Egham Surrey		British		Director	99457550003
COSGRAVE, Ciaran Mathias 57 Bermondsey Street SE1 3XJ London Laxmi Building England	Nov 15, 2010	Apr 29, 2016	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	Ireland	Irish	1968-11	Director	156315070001
COSGRAVE, Michael Paul 57 Bermondsey Street SE1 3XJ London Laxmi Building England	May 12, 2016	Aug 18, 2020	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	England	Irish	1965-1	Director	125036770001
COSGRAVE, Michael Paul 57 Bermondsey Street SE1 3XJ London Laxmi Building England	May 24, 2013	Apr 29, 2016	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	England	Irish	1965-1	Managing Director	125036770001
HENDY, Patrick Walnut Street Suite 405 80302 Boulder 1011 Co Usa	Apr 29, 2016	Aug 30, 2017	Director	Walnut Street Suite 405 80302 Boulder 1011 Co Usa	United States	American	1976-11	Director	208193460001
HOBBS, John Neil Walnut Street Suite 405 80302 Boulder 1011 Co Usa	Apr 29, 2016	Aug 30, 2017	Director	Walnut Street Suite 405 80302 Boulder 1011 Co Usa	United States	American	1959-5	Director	208193550001
KORSAH, John Frank W. Burr Blvd Teaneck Nj 07666 500 United States	Aug 18, 2020	Mar 17, 2023	Director	Frank W. Burr Blvd Teaneck Nj 07666 500 United States	United States	American	1970-3	Financial Professional	273290460001
SCARFE, Daniel Jonathan 57 Bermondsey Street SE1 3XJ London Laxmi Building England	May 12, 2016	Aug 18, 2020	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	England	British	1980-5	Director	92924130009
SCARFE, Daniel Jonathan 57 Bermondsey Street SE1 3XJ London Laxmi Building England	Nov 21, 2003	Apr 29, 2016	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	England	British	1980-5	Director	92924130009
SCARFE, Timothy Robert 4 Englefield Close Englefield Green TW20 0SE Egham Surrey	Nov 21, 2003	Jan 08, 2007	Director	4 Englefield Close Englefield Green TW20 0SE Egham Surrey	United Kingdom	British	1983-7	Director	99457550003
SIEGEL, John Walnut Street Suite 405 80302 Boulder 1011 Co Usa	Apr 29, 2016	Aug 30, 2017	Director	Walnut Street Suite 405 80302 Boulder 1011 Co Usa	United States	American	1968-5	Director	208190610001
TENCH, Jeffrey 57 Bermondsey Street SE1 3XJ London Laxmi Building	Apr 29, 2016	Jun 17, 2021	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building	United States	American	1972-5	Director	207893020001
UNDERWOOD, Paul Laurence 57 Bermondsey Street SE1 3XJ London Laxmi Building England	Mar 25, 2014	Apr 29, 2016	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	England	British	1952-10	Chartered Accountant	81277620001
VALOCCHI, Francis Michael Kingdom Street W2 8BD London 1 United Kingdom	Aug 18, 2020	Sep 26, 2024	Director	Kingdom Street W2 8BD London 1 United Kingdom	United Kingdom	American	1963-4	Executive Management	273290860001
VAN KLINK, Michael 57 Bermondsey Street SE1 3XJ London Laxmi Building England	May 12, 2016	Aug 18, 2020	Director	57 Bermondsey Street SE1 3XJ London Laxmi Building England	England	New Zealander,British	1970-10	Director	141091410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW SIGNATURE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Bsi Holdings Limited

Nov 21, 2016

Bermondsey Street

SE1 3XJ London

Laxmi Building

London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	08500783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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