This company is commonly known as New Signature Uk Limited. The company was founded 20 years ago and was given the registration number 04972823. The firm's registered office is in LONDON. You can find them at Laxmi Building, 57 Bermondsey Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NEW SIGNATURE UK LIMITED |
|---|---|---|
| Company Number | : | 04972823 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingdom Street, London, United Kingdom, W2 8BD | Director | 18 August 2020 | Active |
| 4 Englefield Close, Englefield Green, Egham, TW20 0SE | Secretary | 21 November 2003 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 15 November 2010 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 12 May 2016 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 24 May 2013 | Active |
| 1011, Walnut Street, Suite 405, Boulder, Usa, 80302 | Director | 29 April 2016 | Active |
| 1011, Walnut Street, Suite 405, Boulder, Usa, 80302 | Director | 29 April 2016 | Active |
| 500, Frank W. Burr Blvd, Teaneck, Nj 07666, United States, | Director | 18 August 2020 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 12 May 2016 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 21 November 2003 | Active |
| 4 Englefield Close, Englefield Green, Egham, TW20 0SE | Director | 21 November 2003 | Active |
| 1011, Walnut Street, Suite 405, Boulder, Usa, 80302 | Director | 29 April 2016 | Active |
| Laxmi Building, 57 Bermondsey Street, London, SE1 3XJ | Director | 29 April 2016 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 25 March 2014 | Active |
| Laxmi Building, 57 Bermondsey Street, London, England, SE1 3XJ | Director | 12 May 2016 | Active |
| Uk Bsi Holdings Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Laxmi Building, Bermondsey Street, London, England, SE1 3XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-07-31 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
| 2021-07-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
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