BCS GLOBAL NETWORKS LIMITED
SLOUGH BCS GLOBAL UK LTD CLIMBSYSTEM SOLUTIONS LIMITED

Hellopages » Berkshire » Slough » SL1 1DY

Company number 05239560
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address KEYPOINT, 17-23 HIGH STREET, SLOUGH, BERKSHIRE, SL1 1DY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr James Cope as a director on 29 April 2016. The most likely internet sites of BCS GLOBAL NETWORKS LIMITED are www.bcsglobalnetworks.co.uk, and www.bcs-global-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bcs Global Networks Limited is a Private Limited Company. The company registration number is 05239560. Bcs Global Networks Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Bcs Global Networks Limited is Keypoint 17 23 High Street Slough Berkshire Sl1 1dy. . SAWKINS, Clive Peter is a Secretary of the company. COPE, James is a Director of the company. HARRIS, Peter Woodstock is a Director of the company. SAWKINS, Clive Peter is a Director of the company. WALLIS, Stuart Michael is a Director of the company. WERCH, Michael is a Director of the company. Secretary PLAYFORD, Catherine has been resigned. Secretary PREECE, Allen Thomas has been resigned. Secretary SYKES, John Buchanan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PLAYFORD, Catherine has been resigned. Director PONTON, Philippe Nigel has been resigned. Director PREECE, Allen Thomas has been resigned. Director SPICER, Graham Edward has been resigned. Director SYKES, John Buchanan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SAWKINS, Clive Peter
Appointed Date: 25 July 2014
Director
COPE, James
Appointed Date: 29 April 2016
54 years old
Director
HARRIS, Peter Woodstock
Appointed Date: 07 September 2005
91 years old
Director
SAWKINS, Clive Peter
Appointed Date: 04 June 2008
63 years old
Director
WALLIS, Stuart Michael
Appointed Date: 07 September 2005
79 years old
Director
WERCH, Michael
Appointed Date: 21 April 2015
62 years old

Resigned Directors

Secretary
PLAYFORD, Catherine
Resigned: 25 July 2014
Appointed Date: 24 June 2008
Secretary
PREECE, Allen Thomas
Resigned: 04 June 2008
Appointed Date: 07 September 2005
Secretary
SYKES, John Buchanan
Resigned: 12 September 2005
Appointed Date: 04 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 January 2005
Appointed Date: 23 September 2004
Director
PLAYFORD, Catherine
Resigned: 25 July 2014
Appointed Date: 24 June 2008
72 years old
Director
PONTON, Philippe Nigel
Resigned: 07 September 2005
Appointed Date: 02 March 2005
66 years old
Director
PREECE, Allen Thomas
Resigned: 04 June 2008
Appointed Date: 07 September 2005
77 years old
Director
SPICER, Graham Edward
Resigned: 12 September 2005
Appointed Date: 04 February 2005
68 years old
Director
SYKES, John Buchanan
Resigned: 12 September 2005
Appointed Date: 04 February 2005
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 January 2005
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Peter Woodstock Harris
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCS GLOBAL NETWORKS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Appointment of Mr James Cope as a director on 29 April 2016
03 Nov 2015
Auditor's resignation
03 Nov 2015
Auditor's resignation
...
... and 101 more events
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
23 Sep 2004
Incorporation

BCS GLOBAL NETWORKS LIMITED Charges

11 June 2015
Charge code 0523 9560 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2006
Deed
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Kerry Associates Limited
Description: Interest in the deposit account and all money from time to…

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