New Signature UK Limited

Company Name	New Signature UK Limited
Directors	John Korsah and Francis Michael Valocchi
Company Status	Active
Company Number	04972823
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Previous Name	Dot Net Solutions Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Korsah
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	18 August 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Financial Professional
Country of Residence	United States
Correspondence Address	500 Frank W. Burr Blvd Teaneck Nj 07666 United States

Director Name	Mr Francis Michael Valocchi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 August 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Management
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 8BD

Director Name	Timothy Robert Scarfe
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Englefield Close Englefield Green Egham Surrey TW20 0SE

Director Name	Mr Daniel Jonathan Scarfe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laxmi Building 57 Bermondsey Street London SE1 3XJ

Secretary Name	Timothy Robert Scarfe
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Englefield Close Englefield Green Egham Surrey TW20 0SE

Director Name	Mr Ciaran Mathias Cosgrave
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2010(6 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Laxmi Building 57 Bermondsey Street London SE1 3XJ

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Laxmi Building 57 Bermondsey Street London SE1 3XJ

Director Name	Mr Paul Laurence Underwood
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laxmi Building 57 Bermondsey Street London SE1 3XJ

Director Name	Mr Patrick Hendy
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1011 Walnut Street Suite 405 Boulder Co 80302

Director Name	Mr John Neil Hobbs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1011 Walnut Street Suite 405 Boulder Co 80302

Director Name	Mr John Siegel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1011 Walnut Street Suite 405 Boulder Co 80302

Director Name	Mr Jeffrey Tench
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Laxmi Building 57 Bermondsey Street London SE1 3XJ

Director Name	Mr Michael Van Klink
Date of Birth	October 1970 (Born 53 years ago)
Nationality	New Zealander,Britis
Status	Resigned
Appointed	12 May 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Laxmi Building 57 Bermondsey Street London SE1 3XJ

Contact

Website	dotnetsolutions.co.uk
Email address	[email protected]
Telephone	0845 4021752
Telephone region	Unknown

Location

Registered Address	12-13 Stable Street Kings Cross London N1C 4AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Vega Technologies LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,986,631
Gross Profit	£861,074
Net Worth	-£543,320
Cash	£70,867
Current Liabilities	£698,439

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

31 October 2017	Delivered on: 7 November 2017 Persons entitled: Comerica Bank Classification: A registered charge Outstanding
4 November 2014	Delivered on: 4 November 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. B. by way of first fixed charge all intellectual property;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
12 July 2013	Delivered on: 26 July 2013 Persons entitled: Bestport Ventures LLP (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 July 2007	Delivered on: 6 July 2007 Satisfied on: 21 August 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 December 2023	Compulsory strike-off action has been discontinued (1 page)
12 December 2023	First Gazette notice for compulsory strike-off (1 page)
6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of John Korsah as a director on 17 March 2023 (1 page)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 September 2022	Full accounts made up to 30 June 2021 (24 pages)
3 February 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 3 February 2022 (1 page)
24 December 2021	Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
24 December 2021	Full accounts made up to 30 June 2020 (23 pages)
9 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
30 September 2021	Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
31 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,004 (3 pages)
29 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,002 (3 pages)
4 July 2021	Termination of appointment of Jeffrey Tench as a director on 17 June 2021 (1 page)
3 March 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
25 January 2021	Change of details for Vega Technologies Limited as a person with significant control on 11 July 2019 (2 pages)
25 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
19 August 2020	Satisfaction of charge 049728230004 in full (1 page)
19 August 2020	Appointment of Mr Francis Michael Valocchi as a director on 18 August 2020 (2 pages)
19 August 2020	Termination of appointment of Michael Paul Cosgrave as a director on 18 August 2020 (1 page)
19 August 2020	Termination of appointment of Daniel Jonathan Scarfe as a director on 18 August 2020 (1 page)
19 August 2020	Appointment of Mr John Korsah as a director on 18 August 2020 (2 pages)
19 August 2020	Termination of appointment of Michael Van Klink as a director on 18 August 2020 (1 page)
28 January 2020	Full accounts made up to 30 June 2019 (24 pages)
8 January 2020	Confirmation statement made on 21 November 2019 with updates (4 pages)
25 January 2019	Director's details changed for Mr Jeffrey Tench on 25 January 2019 (2 pages)
24 January 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
9 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
9 November 2017	Satisfaction of charge 049728230003 in full (4 pages)
9 November 2017	Satisfaction of charge 049728230003 in full (4 pages)
7 November 2017	Registration of charge 049728230004, created on 31 October 2017 (57 pages)
7 November 2017	Registration of charge 049728230004, created on 31 October 2017 (57 pages)
14 September 2017	Auditor's resignation (1 page)
14 September 2017	Auditor's resignation (1 page)
30 August 2017	Termination of appointment of Patrick Hendy as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of John Neil Hobbs as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of John Neil Hobbs as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of John Siegel as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Patrick Hendy as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of John Siegel as a director on 30 August 2017 (1 page)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 October 2016	Full accounts made up to 30 June 2016 (20 pages)
28 October 2016	Full accounts made up to 30 June 2016 (20 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 (3 pages)
25 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 (3 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 May 2016	Appointment of Mr John Neil Hobbs as a director on 29 April 2016 (2 pages)
17 May 2016	Appointment of Mr John Neil Hobbs as a director on 29 April 2016 (2 pages)
17 May 2016	Appointment of Mr Patrick Hendy as a director on 29 April 2016 (2 pages)
17 May 2016	Appointment of Mr John Siegel as a director on 29 April 2016 (2 pages)
17 May 2016	Satisfaction of charge 049728230002 in full (4 pages)
17 May 2016	Appointment of Mr Michael Van Klink as a director on 12 May 2016 (2 pages)
17 May 2016	Appointment of Mr Patrick Hendy as a director on 29 April 2016 (2 pages)
17 May 2016	Appointment of Mr Michael Van Klink as a director on 12 May 2016 (2 pages)
17 May 2016	Satisfaction of charge 049728230002 in full (4 pages)
17 May 2016	Appointment of Mr John Siegel as a director on 29 April 2016 (2 pages)
16 May 2016	Appointment of Mr Michael Paul Cosgrave as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Paul Laurence Underwood as a director on 29 April 2016 (1 page)
16 May 2016	Appointment of Mr Michael Paul Cosgrave as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Michael Paul Cosgrave as a director on 29 April 2016 (1 page)
16 May 2016	Termination of appointment of Michael Paul Cosgrave as a director on 29 April 2016 (1 page)
16 May 2016	Termination of appointment of Daniel Jonathan Scarfe as a director on 29 April 2016 (1 page)
16 May 2016	Termination of appointment of Ciaran Mathias Cosgrave as a director on 29 April 2016 (1 page)
16 May 2016	Termination of appointment of Paul Laurence Underwood as a director on 29 April 2016 (1 page)
16 May 2016	Termination of appointment of Daniel Jonathan Scarfe as a director on 29 April 2016 (1 page)
16 May 2016	Appointment of Mr Daniel Jonathan Scarfe as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Ciaran Mathias Cosgrave as a director on 29 April 2016 (1 page)
16 May 2016	Appointment of Mr Daniel Jonathan Scarfe as a director on 12 May 2016 (2 pages)
6 May 2016	Appointment of Mr Jeffrey Tench as a director on 29 April 2016 (2 pages)
6 May 2016	Appointment of Mr Jeffrey Tench as a director on 29 April 2016 (2 pages)
5 April 2016	Full accounts made up to 30 June 2015 (17 pages)
5 April 2016	Full accounts made up to 30 June 2015 (17 pages)
9 December 2015	Director's details changed for Mr Ciaran Mathias Cosgrave on 1 November 2015 (2 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
9 December 2015	Director's details changed for Mr Ciaran Mathias Cosgrave on 1 November 2015 (2 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (5 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
4 December 2014	Director's details changed for Mr Michael Paul Cosgrave on 1 November 2013 (2 pages)
4 December 2014	Director's details changed for Mr Daniel Jonathan Scarfe on 1 October 2014 (2 pages)
4 December 2014	Director's details changed for Mr Daniel Jonathan Scarfe on 1 October 2014 (2 pages)
4 December 2014	Director's details changed for Mr Michael Paul Cosgrave on 1 November 2013 (2 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Director's details changed for Mr Michael Paul Cosgrave on 1 November 2013 (2 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Director's details changed for Mr Daniel Jonathan Scarfe on 1 October 2014 (2 pages)
4 November 2014	Registration of charge 049728230003, created on 4 November 2014 (34 pages)
4 November 2014	Registration of charge 049728230003, created on 4 November 2014 (34 pages)
4 November 2014	Registration of charge 049728230003, created on 4 November 2014 (34 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Registered office address changed from George V Place, Thames Avenue Windsor Berkshire SL4 1QP on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from George V Place, Thames Avenue Windsor Berkshire SL4 1QP on 25 March 2014 (1 page)
25 March 2014	Appointment of Mr Paul Laurence Underwood as a director (2 pages)
25 March 2014	Appointment of Mr Paul Laurence Underwood as a director (2 pages)
19 December 2013	Director's details changed for Mr Daniel Jonathan Scarfe on 1 January 2011 (2 pages)
19 December 2013	Director's details changed for Mr Daniel Jonathan Scarfe on 1 January 2011 (2 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Director's details changed for Mr Daniel Jonathan Scarfe on 1 January 2011 (2 pages)
21 August 2013	Satisfaction of charge 1 in full (4 pages)
21 August 2013	Satisfaction of charge 1 in full (4 pages)
26 July 2013	Registration of charge 049728230002 (57 pages)
26 July 2013	Registration of charge 049728230002 (57 pages)
11 June 2013	Appointment of Michael Paul Cosgrave as a director (3 pages)
11 June 2013	Appointment of Michael Paul Cosgrave as a director (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 August 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Termination of appointment of Timothy Scarfe as a secretary (2 pages)
13 December 2010	Termination of appointment of Timothy Scarfe as a secretary (2 pages)
13 December 2010	Appointment of Ciaran Mathias Cosgrave as a director (3 pages)
13 December 2010	Appointment of Ciaran Mathias Cosgrave as a director (3 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 November 2010	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
4 November 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
4 November 2010	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
4 November 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Daniel Jonathan Scarfe on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Daniel Jonathan Scarfe on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
22 December 2008	Return made up to 21/11/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 December 2007	Return made up to 21/11/07; full list of members (2 pages)
10 December 2007	Return made up to 21/11/07; full list of members (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
24 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Return made up to 21/11/06; full list of members (2 pages)
6 March 2007	Return made up to 21/11/06; full list of members (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Registered office changed on 06/06/06 from: ronan's lodge, forest road winkfield row bracknell RG42 7QB (1 page)
6 June 2006	Registered office changed on 06/06/06 from: ronan's lodge, forest road winkfield row bracknell RG42 7QB (1 page)
11 April 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Registered office changed on 03/01/06 from: ronans lodge forest road winkfield row bracknell berkshire RG42 7QB (1 page)
3 January 2006	Registered office changed on 03/01/06 from: ronans lodge forest road winkfield row bracknell berkshire RG42 7QB (1 page)
7 December 2005	Return made up to 21/11/05; full list of members (2 pages)
7 December 2005	Return made up to 21/11/05; full list of members (2 pages)
9 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
9 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
13 January 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 (7 pages)
13 January 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 (7 pages)
21 November 2003	Incorporation (8 pages)
21 November 2003	Incorporation (8 pages)

New Signature UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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