NEW ERA TECHNOLOGY UK LTD

Company summary

Company number: 05239560
Status: ACTIVE
Incorporated / age: 23 September 200422 years
Registered office: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
Nature of business
Other telecommunications activities
Previous company names
BCS GLOBAL NETWORKS LIMITED
BCS GLOBAL UK LTD
CLIMBSYSTEM SOLUTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKS NOMINEES LIMITED ACTIVE	Secretary	18 Nov 2021				5th Floor Thames Tower, Station Road, Reading, RG1 1LX, England
MARTIN, Brooks ACTIVE	Director	24 Sep 2026		United States	March 1975	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
MULHOLLAND, Dawn Louise ACTIVE	Director	31 Dec 2020		England	August 1970	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
PLAYFORD, Catherine RESIGNED	Secretary	24 Jun 2008	25 Jul 2014			2288 B Queen St. East, Toronto, Ontario, M4E 1G6, Canada
PREECE, Allen Thomas RESIGNED	Secretary	07 Sep 2005	04 Jun 2008			2025 Waters Edge Drive, Oakville, Ontario, L6l 1a4, Canada
SAWKINS, Clive Peter RESIGNED	Secretary	25 Jul 2014	28 Aug 2019			Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
SYKES, John Buchanan RESIGNED	Secretary	04 Feb 2005	12 Sep 2005			8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	23 Sep 2004	17 Jan 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
COPE, James RESIGNED	Director	29 Apr 2016	31 Dec 2020	United Kingdom	April 1971	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
EWART, Joseph RESIGNED	Director	31 Dec 2020	20 Sep 2024	England	February 1967	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
HARRIS, Peter Woodstock RESIGNED	Director	07 Sep 2005	31 Dec 2020	United Kingdom	March 1934	Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ
MAHIL, Onkar Singh RESIGNED	Director	27 Mar 2020	31 Dec 2020	United Kingdom	February 1969	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY, United Kingdom
PLAYFORD, Catherine RESIGNED	Director	24 Jun 2008	25 Jul 2014	Canada	April 1953	2288 B Queen St. East, Toronto, Ontario, M4E 1G6, Canada
PONTON, Philippe Nigel RESIGNED	Director	02 Mar 2005	07 Sep 2005	United Kingdom	August 1959	30 Kings Drive, Surbiton, Surrey, KT5 8NG
PREECE, Allen Thomas RESIGNED	Director	07 Sep 2005	04 Jun 2008		May 1948	2025 Waters Edge Drive, Oakville, Ontario, L6l 1a4, Canada
SAWKINS, Clive Peter RESIGNED	Director	04 Jun 2008	31 Dec 2020	United Kingdom	August 1962	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
SPICER, Graham Edward RESIGNED	Director	04 Feb 2005	12 Sep 2005	England	September 1957	30 Withdean Crescent, Brighton, East Sussex, BN1 6WH
SYKES, John Buchanan RESIGNED	Director	04 Feb 2005	12 Sep 2005	United Kingdom	October 1963	8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
TANEL, Daniel RESIGNED	Director	26 Jul 2019	31 Dec 2020	Canada	September 1965	5525, Eglinton Avenue West, Unit 128, Toronto, Ontario, M9C 5K5, Canada
WALLIS, Stuart Michael RESIGNED	Director	07 Sep 2005	31 Dec 2020	United Kingdom	October 1945	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY, United Kingdom
WERCH, Michael RESIGNED	Director	21 Apr 2015	03 Apr 2018	United States	May 1963	Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	23 Sep 2004	17 Jan 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

CLARKS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Nov 2021
Address: 5th Floor Thames Tower, Station Road, Reading, RG1 1LX, England

MARTIN, Brooks ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: United States
Date of birth: March 1975
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

MULHOLLAND, Dawn Louise ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1970
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

PLAYFORD, Catherine RESIGNED
Role: Secretary
Appointed on: 24 Jun 2008
Resigned on: 25 Jul 2014
Address: 2288 B Queen St. East, Toronto, Ontario, M4E 1G6, Canada

PREECE, Allen Thomas RESIGNED
Role: Secretary
Appointed on: 07 Sep 2005
Resigned on: 04 Jun 2008
Address: 2025 Waters Edge Drive, Oakville, Ontario, L6l 1a4, Canada

SAWKINS, Clive Peter RESIGNED
Role: Secretary
Appointed on: 25 Jul 2014
Resigned on: 28 Aug 2019
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

SYKES, John Buchanan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2005
Resigned on: 12 Sep 2005
Address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 2004
Resigned on: 17 Jan 2005
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

COPE, James RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

EWART, Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 20 Sep 2024
Country of Residence: England
Date of birth: February 1967
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ

MAHIL, Onkar Singh RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY, United Kingdom

PLAYFORD, Catherine RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 25 Jul 2014
Country of Residence: Canada
Date of birth: April 1953
Address: 2288 B Queen St. East, Toronto, Ontario, M4E 1G6, Canada

PONTON, Philippe Nigel RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 30 Kings Drive, Surbiton, Surrey, KT5 8NG

PREECE, Allen Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 04 Jun 2008
Date of birth: May 1948
Address: 2025 Waters Edge Drive, Oakville, Ontario, L6l 1a4, Canada

SAWKINS, Clive Peter RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

SPICER, Graham Edward RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: September 1957
Address: 30 Withdean Crescent, Brighton, East Sussex, BN1 6WH

SYKES, John Buchanan RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 12 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU

TANEL, Daniel RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 31 Dec 2020
Country of Residence: Canada
Date of birth: September 1965
Address: 5525, Eglinton Avenue West, Unit 128, Toronto, Ontario, M9C 5K5, Canada

WALLIS, Stuart Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY, United Kingdom

WERCH, Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2015
Resigned on: 03 Apr 2018
Country of Residence: United States
Date of birth: May 1963
Address: Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 2004
Resigned on: 17 Jan 2005
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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