# New Era Technology UK Ltd

## Details

- **Company number:** [05239560](https://find-and-update.company-information.service.gov.uk/company/05239560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2004
- **Registered office:** KEYPOINT, 17-23 HIGH STREET, SLOUGH, SL1 1DY
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [New Era UK Holdings Ltd](/group/39316) (3 companies)


## 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 |




## Owned by

New Era Technology UK Ltd → [New Era UK Holdings Ltd](/company/09559602)




## Directors' other companies

- [CLARKS NOMINEES LIMITED](/person/6406152) - corporate-secretary at [Zeag Parking Limited](/company/07343727)
- [CLARKS NOMINEES LIMITED](/person/6406152) - corporate-secretary at [Rokesley Estates Limited](/company/05016723)
- [CLARKS NOMINEES LIMITED](/person/6406152) - corporate-secretary at [St. Clair Apartments Ltd](/company/16075092)



## Companies at the same address

- [AR Tech Support Ltd](/company/15347661) (15347661)
- [Cloud Data Consultants Ltd](/company/13791715) (13791715)
- [Harringtons Cars Ltd](/company/13403104) (13403104)
- [New Era Education Ltd](/company/03894476) (03894476)
- [New Era UK Holdings Ltd](/company/09559602) (09559602)
- [Sixt Rent A Car Limited](/company/00440897) (00440897)
- [United Kenning Rental Group Limited](/company/02942541) (02942541)