NEW SIGNATURE UK LIMITED
Non-Trading
General Information
NAME
NEW SIGNATURE UK LIMITED
COMPANY NUMBER
04972823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/11/2003
(21years old)
WEBSITE
http://www.newsignature.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
21/11/2003
25/07/2016
DOT NET SOLUTIONS LTD
LONDON
N1C 4AB
Telephone: 08454021752
TPS: No
12-13 Stable Street
LONDON
N1C 4AB
Telephone: 4021752
57 Bermondsey Street
London
SE1 3XJ
Telephone: 4021752
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK BSI HOLDINGS LIMITED | Non-Trading | View Report |
| NEW SIGNATURE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Francis Michael Valocchi (927329086) has left the board |
| 08/10/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW SIGNATURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SIGNATURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SIGNATURE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2024 - Present (1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Director: 21/11/2003 - 08/01/2007 (3 years and 1 months) Secretary: 21/11/2003 - 08/11/2010 (6 years and 11 months) Born in Jul 1983 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/11/2010 - 29/04/2016 (5 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/03/2014 - Present (10 years and 7 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
29/04/2016 - 17/06/2021 (5 years and 1 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI PLATFORM HOLDINGS LLC | N/A | N/A |
| BSI CORPORATE HOLDINGS INC | N/A | N/A |
| UK BSI HOLDINGS LIMITED | Non-Trading | View Report |
| NEW SIGNATURE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Francis Michael Valocchi (927329086) has left the board |
| 08/10/2024 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | John Korsah (927329046) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Board Member John Korsah (927329046) Appointed |
| 28/08/2020 | John Korsah (927329163) has left the board |
| 21/08/2020 | New Board Member Francis Michael Valocchi (927329086) Appointed |
| 21/08/2020 | New Board Member John Korsah (927329163) Appointed |
| 21/08/2020 | Daniel Jonathan Scarfe (909292413) has left the board |
| 21/08/2020 | Michael Paul Cosgrave (912503677) has left the board |
| 21/08/2020 | Michael Van Klink (914109141) has left the board |
| 31/01/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | John Neil Hobbs (920819355) has left the board |
| 01/09/2017 | Patrick Hendy (920819346) has left the board |
| 01/09/2017 | John Siegel (920819061) has left the board |
| 07/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/05/2016 | New Board Member John Siegel (920819061) Appointed |
| 19/05/2016 | New Board Member John Neil Hobbs (920819355) Appointed |
| 19/05/2016 | New Board Member Patrick Hendy (920819346) Appointed |
| 19/05/2016 | New Board Member Michael Van Klink (914109141) Appointed |
| 18/05/2016 | Paul Laurence Underwood (908127762) has left the board |
| 18/05/2016 | Ciaran Mathias Cosgrave (915631507) has left the board |
| 10/05/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Jeffrey Tench (920789302) Appointed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Paul Laurence Underwood (908127762) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Michael Paul Cosgrave (912503677) Appointed |
| 06/05/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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