NEW SIGNATURE UK LIMITED
LONDON DOT NET SOLUTIONS LTD

Hellopages » Greater London » Southwark » SE1 3XJ

Company number 04972823
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address LAXMI BUILDING, 57 BERMONDSEY STREET, LONDON, SE1 3XJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of NEW SIGNATURE UK LIMITED are www.newsignatureuk.co.uk, and www.new-signature-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. New Signature Uk Limited is a Private Limited Company. The company registration number is 04972823. New Signature Uk Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of New Signature Uk Limited is Laxmi Building 57 Bermondsey Street London Se1 3xj. . COSGRAVE, Michael Paul is a Director of the company. HENDY, Patrick is a Director of the company. HOBBS, John Neil is a Director of the company. SCARFE, Daniel Jonathan is a Director of the company. SIEGEL, John is a Director of the company. TENCH, Jeffrey is a Director of the company. VAN KLINK, Michael is a Director of the company. Secretary SCARFE, Timothy Robert has been resigned. Director COSGRAVE, Ciaran Mathias has been resigned. Director COSGRAVE, Michael Paul has been resigned. Director SCARFE, Daniel Jonathan has been resigned. Director SCARFE, Timothy Robert has been resigned. Director UNDERWOOD, Paul Laurence has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COSGRAVE, Michael Paul
Appointed Date: 12 May 2016
60 years old
Director
HENDY, Patrick
Appointed Date: 29 April 2016
49 years old
Director
HOBBS, John Neil
Appointed Date: 29 April 2016
66 years old
Director
SCARFE, Daniel Jonathan
Appointed Date: 12 May 2016
45 years old
Director
SIEGEL, John
Appointed Date: 29 April 2016
57 years old
Director
TENCH, Jeffrey
Appointed Date: 29 April 2016
53 years old
Director
VAN KLINK, Michael
Appointed Date: 12 May 2016
55 years old

Resigned Directors

Secretary
SCARFE, Timothy Robert
Resigned: 08 November 2010
Appointed Date: 21 November 2003
Director
COSGRAVE, Ciaran Mathias
Resigned: 29 April 2016
Appointed Date: 15 November 2010
57 years old
Director
COSGRAVE, Michael Paul
Resigned: 29 April 2016
Appointed Date: 24 May 2013
60 years old
Director
SCARFE, Daniel Jonathan
Resigned: 29 April 2016
Appointed Date: 21 November 2003
45 years old
Director
SCARFE, Timothy Robert
Resigned: 08 January 2007
Appointed Date: 21 November 2003
42 years old
Director
UNDERWOOD, Paul Laurence
Resigned: 29 April 2016
Appointed Date: 25 March 2014
73 years old

Persons With Significant Control

Vega Technologies Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

NEW SIGNATURE UK LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Oct 2016
Full accounts made up to 30 June 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Appointment of Mr Michael Van Klink as a director on 12 May 2016
...
... and 54 more events
03 Jan 2006
Director's particulars changed
07 Dec 2005
Return made up to 21/11/05; full list of members
09 Apr 2005
Total exemption full accounts made up to 30 November 2004
13 Jan 2005
Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2003
Incorporation

NEW SIGNATURE UK LIMITED Charges

4 November 2014
Charge code 0497 2823 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
12 July 2013
Charge code 0497 2823 0002
Delivered: 26 July 2013
Status: Satisfied on 17 May 2016
Persons entitled: Bestport Ventures LLP (The Security Trustee)
Description: Notification of addition to or amendment of charge…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 21 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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