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Home > England & Wales Companies > BRIGHT ANGEL SYSTEMS LIMITED
Company Information for

BRIGHT ANGEL SYSTEMS LIMITED

WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 8EN,
Company Registration Number
02596306
Private Limited Company
Active

Company Overview

About Bright Angel Systems Ltd
BRIGHT ANGEL SYSTEMS LIMITED was founded on 1991-03-28 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Bright Angel Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHT ANGEL SYSTEMS LIMITED
 
Legal Registered Office
WINTON HOUSE
WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN
Other companies in RG21
 
Filing Information
Company Number 02596306
Company ID Number 02596306
Date formed 1991-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB574221452  
Last Datalog update: 2019-09-05 05:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT ANGEL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTSTEAM DEWSBURY LTD   ACCOUNTANTSTEAM WHITCHURCH LTD   CRANLEYS CONSULTING LIMITED   KNIGHTLEY HARRISON LIMITED   REBMAT LIMITED
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Company Officers of BRIGHT ANGEL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROY MORRIS
 Company Secretary 1991-03-28
ROGER KEITH ANDREW MORRIS
 Director 1991-03-28
WILLIAM ROY MORRIS
 Director 1991-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-03-28 1991-03-28
CCS DIRECTORS LIMITED
 Nominated Director 1991-03-28 1991-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KEITH ANDREW MORRIS BRIGHT ANGEL COASTAL CONSULTANTS LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-03DS01Application to strike the company off the register
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 5 Crossborough Gardens Basingstoke Hampshire RG21 4LB
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for William Roy Morris on 2012-04-24
2012-04-24CH01Director's details changed for Roger Keith Andrew Morris on 2012-04-24
2011-05-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 241 Commonside East Mitcham Surrey CR4 1HB
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0128/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROY MORRIS / 28/03/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH ANDREW MORRIS / 28/03/2010
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-08363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-06363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-22363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-01-09ELRESS252 DISP LAYING ACC 18/12/95
1996-01-09ELRESS366A DISP HOLDING AGM 18/12/95
1996-01-09ELRESS386 DISP APP AUDS 18/12/95
1996-01-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-11AUDAUDITOR'S RESIGNATION
1995-05-05287REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 241 COMMONSIDE EAST MITCHAM SURREY CR4 1H3
1995-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/95
1995-05-05363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-25363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-16363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-03-03287REGISTERED OFFICE CHANGED ON 03/03/93 FROM: 240 LONDON ROAD MITCHAM SURREY CR43 3TY
1992-07-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-06363sRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1991-07-07287REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 240 LONDON ROAD MITCHUM SURREY CR4 3TY
1991-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-07-0788(2)RAD 28/03/91--------- £ SI 98@1=98 £ IC 2/100
1991-05-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHT ANGEL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT ANGEL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHT ANGEL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 45,421
Creditors Due Within One Year 2012-03-31 £ 30,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT ANGEL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,815
Cash Bank In Hand 2012-03-31 £ 33,132
Current Assets 2013-03-31 £ 119,553
Current Assets 2012-03-31 £ 119,870
Shareholder Funds 2013-03-31 £ 74,132
Shareholder Funds 2012-03-31 £ 89,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHT ANGEL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT ANGEL SYSTEMS LIMITED
Trademarks
We have not found any records of BRIGHT ANGEL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT ANGEL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRIGHT ANGEL SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT ANGEL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT ANGEL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT ANGEL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG21 8EN