BCS Global Networks Limited
- Company number
- 05239560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2004
- Nature of business
- Other telecommunications activities
- Corporate group
- New Era UK Holdings Ltd (3 companies)
Registered office
Previous names
- BCS Global Networks Limited (until 22 Sep 2026)
- BCS Global UK Ltd (until 13 Oct 2005)
- Climbsystem Solutions Limited (until 13 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Brooks | Director | 24 Sep 2026 | |
| CLARKS NOMINEES LIMITED | Corporate-Secretary | 18 Nov 2021 | |
| MULHOLLAND, Dawn Louise | Director | 31 Dec 2020 | |
| EWART, Joseph | Director | 31 Dec 2020 | 20 Sep 2024 |
| MAHIL, Onkar Singh | Director | 27 Mar 2020 | 31 Dec 2020 |
| TANEL, Daniel | Director | 26 Jul 2019 | 31 Dec 2020 |
| COPE, James | Director | 29 Apr 2016 | 31 Dec 2020 |
| SAWKINS, Clive Peter | Director | 4 Jun 2008 | 31 Dec 2020 |
| WALLIS, Stuart Michael | Director | 7 Sep 2005 | 31 Dec 2020 |
| HARRIS, Peter Woodstock | Director | 7 Sep 2005 | 31 Dec 2020 |
| SAWKINS, Clive Peter | Secretary | 25 Jul 2014 | 28 Aug 2019 |
| WERCH, Michael | Director | 21 Apr 2015 | 3 Apr 2018 |
| PLAYFORD, Catherine | Director | 24 Jun 2008 | 25 Jul 2014 |
| PLAYFORD, Catherine | Secretary | 24 Jun 2008 | 25 Jul 2014 |
| PREECE, Allen Thomas | Secretary | 7 Sep 2005 | 4 Jun 2008 |
| PREECE, Allen Thomas | Director | 7 Sep 2005 | 4 Jun 2008 |
| SYKES, John Buchanan | Director | 4 Feb 2005 | 12 Sep 2005 |
| SYKES, John Buchanan | Secretary | 4 Feb 2005 | 12 Sep 2005 |
| SPICER, Graham Edward | Director | 4 Feb 2005 | 12 Sep 2005 |
| PONTON, Philippe Nigel | Director | 2 Mar 2005 | 7 Sep 2005 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 23 Sep 2004 | 17 Jan 2005 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 23 Sep 2004 | 17 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Era Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2020 | |
| Mr Peter Woodstock Harris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Dec 2020 |
Accounts
Connections
Owned by
BCS Global Networks Limited → New Era UK Holdings Ltd
Directors’ other companies
- CLARKS NOMINEES LIMITED - Corporate-Secretary at Zeag Parking Limited
- CLARKS NOMINEES LIMITED - Corporate-Secretary at Rokesley Estates Limited
- CLARKS NOMINEES LIMITED - Corporate-Secretary at St. Clair Apartments Ltd
Companies at the same address
- AR Tech Support Ltd (15347661)
- Cloud Data Consultants Ltd (13791715)
- Harringtons Cars Ltd (13403104)
- New Era Education Ltd (03894476)
- New Era UK Holdings Ltd (09559602)
- Sixt Limited (03401066)
- Sixt Rent A Car Limited (00440897)
- United Kenning Rental Group Limited (02942541)
- Videocall Limited (03313539)