Bcs Global Networks Limited

General information

Name:

Bcs Global Networks Ltd

Office Address:

Keypoint 17-23 High Street SL1 1DY Slough

Number: 05239560

Incorporation date: 2004-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Bcs Global Networks was created on 2004-09-23 as a Private Limited Company. This business's head office can be contacted at Slough on Keypoint, 17-23 High Street. Assuming you need to contact the business by post, the post code is SL1 1DY. The company registration number for Bcs Global Networks Limited is 05239560. Despite the fact, that lately it's been referred to as Bcs Global Networks Limited, it was not always so. The company was known under the name Climbsystem Solutions until 2005-04-13, when it was replaced by Bcs Global Uk. The last switch occurred on 2005-10-13. This business's declared SIC number is 61900, that means Other telecommunications activities. December 31, 2021 is the last time company accounts were filed.

The company owns two trademarks, all are valid. The first trademark was registered in 2016. The trademark which will expire first, that is in January, 2026 is PINNACA.

At the moment, we can name only a single director in the company: Dawn M. (since 2020-12-31). This company had been directed by Joseph E. until 2024-09-20. In addition a different director, namely Onkar M. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: Clarks Nominees Limited.

  • Previous company's names
  • Bcs Global Networks Limited 2005-10-13
  • Bcs Global Uk Ltd 2005-04-13
  • Climbsystem Solutions Limited 2004-09-23

Trade marks

Trademark UK00003143905
Trademark image:-
Trademark name:PINNACA
Status:Registered
Filing date:2016-01-11
Date of entry in register:2016-05-27
Renewal date:2026-01-11
Owner name:BCS Global Networks Ltd
Owner address:Keypoint, 17-23 High Street, SLOUGH, United Kingdom, SL1 1DY
Trademark UK00003180262
Trademark image:-
Status:Registered
Filing date:2016-08-15
Date of entry in register:2016-11-11
Renewal date:2026-08-15
Owner name:BCS Global Networks Ltd
Owner address:Keypoint, 17-23 High Street, SLOUGH, United Kingdom, SL1 1DY

Company staff

Role: Corporate Secretary

Appointed: 18 November 2021

Address: Station Road, Reading, RG1 1LX, England

Latest update: 13 May 2025

Dawn M.

Role: Director

Appointed: 31 December 2020

Latest update: 13 May 2025

People with significant control

The companies that control this firm include: New Era Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at High Street, SL1 1DY, East Sussex and was registered as a PSC under the registration number 09559602.

New Era Uk Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Peter H.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-12-31 (AA)
filed on: 23rd, April 2025
accounts
Free Download Download filing (39 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
20
Company Age

Similar companies nearby

Closest companies