BCS GLOBAL NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcs Global Networks Limited. The company was founded 20 years ago and was given the registration number 05239560. The firm's registered office is in SLOUGH. You can find them at Keypoint, 17-23 High Street, Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	BCS GLOBAL NETWORKS LIMITED
Company Number	:	05239560
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor Thames Tower, Station Road, Reading, England, RG1 1LX	Corporate Secretary	18 November 2021	Active
Keypoint, 17-23 High Street, Slough, SL1 1DY	Director	31 December 2020	Active
Keypoint, 17-23 High Street, Slough, SL1 1DY	Director	31 December 2020	Active
2288 B Queen St. East, Toronto, Canada, M4E 1G6	Secretary	24 June 2008	Active
2025 Waters Edge Drive, Oakville, Ontario, Canada,	Secretary	07 September 2005	Active
Keypoint, 17-23 High Street, Slough, SL1 1DY	Secretary	25 July 2014	Active
8 Ashburnham Road, Eastbourne, BN21 2HU	Secretary	04 February 2005	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	23 September 2004	Active
Keypoint, 17-23 High Street, Slough, SL1 1DY	Director	29 April 2016	Active
Sallow Copse, Ringshall, Berkhamsted, HP4 1LZ	Director	07 September 2005	Active
Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY	Director	27 March 2020	Active
2288 B Queen St. East, Toronto, Canada, M4E 1G6	Director	24 June 2008	Active
30 Kings Drive, Surbiton, KT5 8NG	Director	02 March 2005	Active
2025 Waters Edge Drive, Oakville, Ontario, Canada,	Director	07 September 2005	Active
Keypoint, 17-23 High Street, Slough, SL1 1DY	Director	04 June 2008	Active
30 Withdean Crescent, Brighton, BN1 6WH	Director	04 February 2005	Active
8 Ashburnham Road, Eastbourne, BN21 2HU	Director	04 February 2005	Active
5525, Eglinton Avenue West, Unit 128, Toronto, Canada, M9C 5K5	Director	26 July 2019	Active
Keypoint, 17-23 High Street, Slough, United Kingdom, SL1 1DY	Director	07 September 2005	Active
Keypoint, 17-23 High Street, Slough, SL1 1DY	Director	21 April 2015	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	23 September 2004	Active

People with Significant Control

New Era Uk Holdings Ltd
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Keypoint, 17-23, High Street, Slough, England, SL1 1DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Woodstock Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1934
Nationality	:	British
Address	:	Keypoint, 17-23 High Street, Slough, SL1 1DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control Significant influence or control as firm

BCS GLOBAL NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement