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, 2019 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.

Onkar M., Daniel T., James C. and 3 other directors have been described below are registered as the firm's directors and have been expanding the company for nearly one year.

  • 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

Onkar M.

Role: Director

Appointed: 27 March 2020

Latest update: 10 October 2020

Daniel T.

Role: Director

Appointed: 26 July 2019

Latest update: 10 October 2020

James C.

Role: Director

Appointed: 29 April 2016

Latest update: 10 October 2020

Clive S.

Role: Director

Appointed: 04 June 2008

Latest update: 10 October 2020

Stuart W.

Role: Director

Appointed: 07 September 2005

Latest update: 10 October 2020

Peter H.

Role: Director

Appointed: 07 September 2005

Latest update: 10 October 2020

People with significant control

Peter H. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter H.
Notified on 6 April 2016
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 September 2021
Confirmation statement last made up date 23 August 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2019-12-31 (AA)
filed on: 13th, May 2020
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
16
Company Age

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