Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
New Era Technology UK Ltd
- Incorporated
- 23 September 2004 (22 years)
- Previously known as
- BCS Global Networks Limited (until 22 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Brooks MartinDawn Louise Mulholland
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Keypoint17-23 High StreetSloughSL1 1DY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Brooks
Director · Appointed 24 September 2026
American
Born March 1975 (51)
Corporate Secretary · Appointed 18 November 2021
Mulholland, Dawn Louise
Director · Appointed 31 December 2020
British
Born August 1970 (56)
Officer history (19 former)
24 September 2026
Appointed Martin, Brooks as Director
20 September 2024
Resigned Ewart, Joseph as Director
18 November 2021
31 December 2020
31 December 2020
31 December 2020
Appointed Ewart, Joseph as Director
31 December 2020
Resigned Mahil, Onkar Singh as Director
31 December 2020
Appointed Mulholland, Dawn Louise as Director
31 December 2020
Resigned Tanel, Daniel as Director
31 December 2020
31 December 2020
Resigned Cope, James as Director
27 March 2020
Appointed Mahil, Onkar Singh as Director
28 August 2019
Resigned Sawkins, Clive Peter as Secretary
26 July 2019
Appointed Tanel, Daniel as Director
3 April 2018
Resigned Werch, Michael as Director
29 April 2016
Appointed Cope, James as Director
21 April 2015
Appointed Werch, Michael as Director
25 July 2014
Appointed Sawkins, Clive Peter as Secretary
25 July 2014
Resigned Playford, Catherine as Secretary
25 July 2014
Resigned Playford, Catherine as Director
24 June 2008
Appointed Playford, Catherine as Secretary
24 June 2008
Appointed Playford, Catherine as Director
4 June 2008
Resigned Preece, Allen Thomas as Secretary
4 June 2008
Resigned Preece, Allen Thomas as Director
4 June 2008
12 September 2005
12 September 2005
12 September 2005
7 September 2005
7 September 2005
7 September 2005
Appointed Preece, Allen Thomas as Director
7 September 2005
7 September 2005
Appointed Preece, Allen Thomas as Secretary
2 March 2005
4 February 2005
4 February 2005
4 February 2005
17 January 2005
17 January 2005
23 September 2004
23 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09559602
Former controllers (1)
31 December 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
New Era Education Ltd Owns 75–100% of shares
New Era Technology UK Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 10 July 2026 | Resolutions | |||
| 3 July 2026 | Statement of capital following an allotment of shares | |||
| 26 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 24 August 2025 |
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