BANG SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07709262

Incorporation date

18/07/2011

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

20/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (3 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (71 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

09/05/2025

Director's details changed for Mr David Charles Phillips on 2025-05-08

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/12/2024

Notification of Southern Communications Holdings Limited as a person with significant control on 2024-09-10

View PDF (2 pages)

04/12/2024

Withdrawal of a person with significant control statement on 2024-12-04

View PDF (2 pages)

13/11/2024

Register inspection address has been changed to Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

13/11/2024

Register(s) moved to registered inspection location Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

25/09/2024

Appointment of Mr James Neil Wilson as a secretary on 2024-09-10

View PDF (2 pages)

23/09/2024

Appointment of Mr Alex James Moody as a director on 2024-09-10

View PDF (2 pages)

23/09/2024

Appointment of Mr David Charles Phillips as a director on 2024-09-10

View PDF (2 pages)

23/09/2024

Appointment of Mr James Neil Wilson as a director on 2024-09-10

View PDF (2 pages)

23/09/2024

Appointment of Mr Paul James Bradford as a director on 2024-09-10

View PDF (2 pages)

23/09/2024

Appointment of Mr Mathew Owen Kirk as a director on 2024-09-10

View PDF (2 pages)

23/09/2024

Termination of appointment of Gerard Hugh Mcmanus as a director on 2024-09-10

View PDF (1 pages)

23/09/2024

Termination of appointment of Neil James Mcmanus as a director on 2024-09-10

View PDF (1 pages)

23/09/2024

Termination of appointment of Aidan Gerard Mcmanus as a director on 2024-09-10

View PDF (1 pages)

23/09/2024

Termination of appointment of Martin Brian Thompson as a director on 2024-09-10

View PDF (1 pages)

23/09/2024

Termination of appointment of Bernadette Majella Mcmanus as a secretary on 2024-09-10

View PDF (1 pages)

23/09/2024

Registered office address changed from , Wellers 8 King Edward Street, Oxford, OX1 4HL to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2024-09-23

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

19/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (5 pages)

22/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (6 pages)

23/10/2017

Resolutions

View PDF (1 pages)

23/10/2017

Sub-division of shares on 2017-09-14

View PDF (6 pages)

15/09/2017

Termination of appointment of Bernadette Majella Teresa Mcmanus as a director on 2017-09-14

View PDF (1 pages)

25/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/08/2017

Withdrawal of a person with significant control statement on 2017-08-25

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (5 pages)

11/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/06/2017

Appointment of Mr Martin Brian Thompson as a director on 2017-06-21

View PDF (2 pages)

17/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

02/08/2016

Director's details changed for Mrs Bernadette Majella Teresa Mcmanus on 2016-08-02

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Neil James Mcmanus on 2016-06-06

View PDF (2 pages)

02/08/2016

Director's details changed for Mr Gerard Hugh Mcmanus on 2016-08-02

View PDF (2 pages)

07/06/2016

Director's details changed for Mr Neil James Mcmanus on 2016-06-06

View PDF (2 pages)

22/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

28/08/2015

Director's details changed for Mr Aidan Gerard Mcmanus on 2015-08-28

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

15/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

29/05/2014

Director's details changed for Mr Aidan Gerard Mcmanus on 2014-05-29

View PDF (2 pages)

28/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

23/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

01/10/2012

Director's details changed for Mr Neil James Mcmanus on 2011-07-18

View PDF (2 pages)

01/10/2012

Director's details changed for Mrs Bernadette Majella Teresa Mcmanus on 2011-07-18

View PDF (2 pages)

01/10/2012

Director's details changed for Mr Aidan Gerard Mcmanus on 2011-07-18

View PDF (2 pages)

28/10/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (1 pages)

18/07/2011

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, James Neil	Director	10/09/2024 - Present	120
Mcmanus, Gerard Hugh	Director	18/07/2011 - 10/09/2024	8
Moody, Alex James	Director	10/09/2024 - Present	100
Bradford, Paul James	Director	10/09/2024 - Present	134
Kirk, Mathew Owen	Director	10/09/2024 - Present	107

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BANG SYSTEMS LIMITED

BANG SYSTEMS LIMITED is an(a) Active company incorporated on 18/07/2011 with the registered office located at Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANG SYSTEMS LIMITED?

BANG SYSTEMS LIMITED is currently Active. It was registered on 18/07/2011 .

Where is BANG SYSTEMS LIMITED located?

BANG SYSTEMS LIMITED is registered at Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD.

What does BANG SYSTEMS LIMITED do?

BANG SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BANG SYSTEMS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-04 with updates.