New Signature UK Limited
- Company number
- 04972823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2003
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Dot Net Solutions Ltd (until 25 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBRINN, Ian Patrick David | Director | 26 Sep 2024 | 31 Dec 2025 |
| DE ROCCA-SERRA, Elisa | Director | 31 Dec 2025 | |
| CARDONE, Frederic Pasquale | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Bsi Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 30 Jun 2021 | £39,968,187 | £9,838,920 | £1,769,372 | 223 |
| 30 Jun 2020 | £29,869,714 | -£2,443,057 | £1,728,468 | 167 |
| 30 Jun 2019 | £19,051,162 | -£3,141,017 | £515,256 | - |
| 30 Jun 2018 | £10,773,156 | -£3,722,125 | £47,505 | 52 |
| 30 Jun 2017 | £6,876,614 | -£2,116,221 | £18,918 | 45 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | £172,627 | - | - |
| 30 Jun 2012 | - | £4,969 | £22,424 | - |
| 30 Jun 2011 | - | -£142,186 | - | - |
| 30 Jun 2010 | - | £879 | £9,313 | - |
| 30 Nov 2009 | - | £673 | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
Connections
Owned by
New Signature UK Limited → UK Bsi Holdings Limited
Directors’ other companies
- CARDONE, Frederic Pasquale - Director at UK Bsi Holdings Limited
- CARDONE, Frederic Pasquale - Director at Devbridge UK Ltd
- CARDONE, Frederic Pasquale - Director at Thirdera UK Ltd
- DE ROCCA-SERRA, Elisa - Director at UK Bsi Holdings Limited
- DE ROCCA-SERRA, Elisa - Director at Thirdera UK Ltd
Registered address
254 companies are registered at this address - likely a registration agent.