Bcs Global Networks Limited in 17-23 High Street SLOUGH

Bcs Global Networks Limited SLOUGH

Founded in 2004, Bcs Global Networks, classified under reg no. 05239560 is an active company. Currently registered at Keypoint SL1 1DY, Slough the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2005-10-13 Bcs Global Networks Limited is no longer carrying the name Bcs Global Uk.

The company has 2 directors, namely Dawn M., Joseph E.. Of them, Dawn M., Joseph E. have been with the company the longest, being appointed on 31 December 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bcs Global Networks Limited Address / Contact

Office Address	Keypoint
Office Address2	17-23 High Street
Town	Slough
Post code	SL1 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05239560
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 18 November 2021

Dawn M.

Position: Director

Appointed: 31 December 2020

Joseph E.

Position: Director

Appointed: 31 December 2020

Onkar M.

Position: Director

Appointed: 27 March 2020

Resigned: 31 December 2020

Daniel T.

Position: Director

Appointed: 26 July 2019

Resigned: 31 December 2020

James C.

Position: Director

Appointed: 29 April 2016

Resigned: 31 December 2020

Michael W.

Position: Director

Appointed: 21 April 2015

Resigned: 03 April 2018

Clive S.

Position: Secretary

Appointed: 25 July 2014

Resigned: 28 August 2019

Catherine P.

Position: Secretary

Appointed: 24 June 2008

Resigned: 25 July 2014

Catherine P.

Position: Director

Appointed: 24 June 2008

Resigned: 25 July 2014

Clive S.

Position: Director

Appointed: 04 June 2008

Resigned: 31 December 2020

Allen P.

Position: Director

Appointed: 07 September 2005

Resigned: 04 June 2008

Stuart W.

Position: Director

Appointed: 07 September 2005

Resigned: 31 December 2020

Peter H.

Position: Director

Appointed: 07 September 2005

Resigned: 31 December 2020

Allen P.

Position: Secretary

Appointed: 07 September 2005

Resigned: 04 June 2008

Philippe P.

Position: Director

Appointed: 02 March 2005

Resigned: 07 September 2005

John S.

Position: Secretary

Appointed: 04 February 2005

Resigned: 12 September 2005

Graham S.

Position: Director

Appointed: 04 February 2005

Resigned: 12 September 2005

John S.

Position: Director

Appointed: 04 February 2005

Resigned: 12 September 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 17 January 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 17 January 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is New Era Uk Holdings Ltd from Slough, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

New Era Uk Holdings Ltd

Keypoint, 17-23 High Street, Slough, East Sussex, SL1 1DY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	09559602
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Bcs Global Uk	October 13, 2005
Climbsystem Solutions	April 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, January 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (43 pages)
MA	Memorandum and Articles of Association filed on: 3rd, February 2021	incorporation	Free Download (29 pages)
SH01	Statement of Capital on 2020-12-31: 10969192.73 GBP filed on: 18th, January 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 13th, May 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (38 pages)
MA	Memorandum and Articles of Association filed on: 14th, February 2019	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2018-11-20: 9943982.56 GBP filed on: 11th, December 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 27th, June 2016	accounts	Free Download (39 pages)
SH01	Statement of Capital on 2015-01-08: 4028648.38 GBP filed on: 24th, August 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-08-19 with full list of members filed on: 20th, August 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (37 pages)
AR01	Annual return made up to 2014-08-19 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (38 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 13th, November 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (37 pages)
SH01	Statement of Capital on 2012-12-31: 3785759.56 GBP filed on: 4th, January 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2012-07-02: 3705759.56 GBP filed on: 19th, September 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2011-12-16: 3624159.56 GBP filed on: 19th, December 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 9th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, July 2011	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2010-12-17: 3384159.56 GBP filed on: 25th, February 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2010-09-30: 3184159.56 GBP filed on: 25th, October 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (23 pages)
SH01	Statement of Capital on 2010-03-31: 3184159.00 GBP filed on: 26th, April 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-12-23: 2936159.57 GBP filed on: 18th, March 2010	capital	Free Download (2 pages)
AR01	Annual return made up to 2009-09-23 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, September 2009	accounts	Free Download (22 pages)
123	Gbp nc 2500000/4500000/01/09 filed on: 5th, February 2009	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008	annual return	Free Download (5 pages)
123	Gbp nc 2000000/52000000/03/08 filed on: 17th, June 2008	capital	Free Download (2 pages)
88(2)R	Alloted 12000000 shares on 2008-01-30. Value of each share 0.01 £, total number of shares: 1918487. filed on: 31st, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 12000000 shares on 2008-01-30. Value of each share 0.01 £, total number of shares: 1918487. filed on: 31st, January 2008	capital	Free Download (1 page)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 21052632 shares on 2007-09-24. Value of each share 0.01 £, total number of shares: 1798487. filed on: 13th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 21052632 shares on 2007-09-24. Value of each share 0.01 £, total number of shares: 1798487. filed on: 13th, November 2007	capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
88(2)R	Alloted 10526316 shares on 2007-07-05. Value of each share 0.01 £, total number of shares: 1587961. filed on: 13th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10526316 shares on 2007-07-05. Value of each share 0.01 £, total number of shares: 1587961. filed on: 13th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 21052632 shares on 2007-04-25. Value of each share 0.01 £, total number of shares: 1482698. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 21052632 shares on 2007-04-25. Value of each share 0.01 £, total number of shares: 1482698. filed on: 3rd, May 2007	capital	Free Download (1 page)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 16522250 shares on 2006-12-11. Value of each share 0.01 £, total number of shares: 1272172. filed on: 6th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16522250 shares on 2006-12-11. Value of each share 0.01 £, total number of shares: 1272172. filed on: 6th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/06 filed on: 17th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 21052632 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 1106950. filed on: 17th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 619940 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 896424. filed on: 17th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 21052632 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 1106950. filed on: 17th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 619940 shares on 2006-09-12. Value of each share 0.01 £, total number of shares: 896424. filed on: 17th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/06 filed on: 17th, October 2006	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, August 2006	accounts	Free Download (8 pages)
88(2)O	Alloted 88922565 shares on 2006-03-14. Value of each share 0.01 £. filed on: 23rd, June 2006	capital	Free Download (2 pages)
88(2)O	Alloted 88922565 shares on 2006-03-14. Value of each share 0.01 £. filed on: 23rd, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/06 filed on: 31st, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 86422565 shares on 2006-01-19. Value of each share 0.01 £, total number of shares: 865225. filed on: 31st, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/01/06 filed on: 31st, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 86422565 shares on 2006-01-19. Value of each share 0.01 £, total number of shares: 865225. filed on: 31st, January 2006	capital	Free Download (2 pages)
122	S-div 19/01/06 filed on: 31st, January 2006	capital	Free Download (1 page)
122	S-div 19/01/06 filed on: 31st, January 2006	capital	Free Download (1 page)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-11 (Registered office changed on 11/10/05)	annual return
88(2)R	Alloted 999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, March 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, September 2004	incorporation	Free Download (9 pages)

Bcs Global Networks Limited SLOUGH

Bcs Global Networks Limited Address / Contact

Company Information / Profile

Company staff

Clarks Nominees Limited

Dawn M.

Joseph E.

Onkar M.

Daniel T.

James C.

Michael W.

Clive S.

Catherine P.

Catherine P.

Clive S.

Allen P.

Stuart W.

Peter H.

Allen P.

Philippe P.

John S.

Graham S.

John S.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Company previous names

Company filings

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