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Company Information for

BANG SYSTEMS LIMITED

Glebe Farm, Down Street, Dummer, HAMPSHIRE, RG25 2AD,

Company Registration Number

07709262

Private Limited Company

Active

Company Overview

About Bang Systems Ltd

BANG SYSTEMS LIMITED was founded on 2011-07-18 and has its registered office in Dummer. The organisation's status is listed as "Active". Bang Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BANG SYSTEMS LIMITED

Glebe Farm Down Street Dummer HAMPSHIRE RG25 2AD Other companies in OX1

Filing Information

Company Number		07709262
Company ID Number		07709262
Date formed		2011-07-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-01-04
Return next due		2025-01-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-06 10:22:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANG SYSTEMS LIMITED

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Company Officers of BANG SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE MAJELLA MCMANUS	Company Secretary	2011-07-18
AIDAN GERARD MCMANUS	Director	2011-07-18
GERARD HUGH MCMANUS	Director	2011-07-18
NEIL JAMES MCMANUS	Director	2011-07-18
MARTIN BRIAN THOMPSON	Director	2017-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNADETTE MAJELLA TERESA MCMANUS	Director	2011-07-18	2017-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AIDAN GERARD MCMANUS	GHM CARE LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
AIDAN GERARD MCMANUS	NEXUS CARE LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
AIDAN GERARD MCMANUS	G H M COMMUNICATIONS LIMITED	Director	2013-04-01	CURRENT	2005-10-06	Active
GERARD HUGH MCMANUS	GHM CARE LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
GERARD HUGH MCMANUS	NEXUS CARE LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
GERARD HUGH MCMANUS	G H M COMMUNICATIONS LIMITED	Director	2005-10-21	CURRENT	2005-10-06	Active
NEIL JAMES MCMANUS	GHM CARE LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
NEIL JAMES MCMANUS	NEXUS CARE LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
NEIL JAMES MCMANUS	G H M COMMUNICATIONS LIMITED	Director	2008-04-01	CURRENT	2005-10-06	Active
MARTIN BRIAN THOMPSON	URBAN NETWORK SOLUTIONS LTD	Director	2016-07-15	CURRENT	2016-07-15	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.

Date	Document Type	Document Description
2025-01-06		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13		Register inspection address changed to Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2024-11-13		Registers moved to registered inspection location of Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2024-09-25		Appointment of Mr James Neil Wilson as company secretary on 2024-09-10
2024-09-23		DIRECTOR APPOINTED MR ALEX JAMES MOODY
2024-09-23		DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS
2024-09-23		DIRECTOR APPOINTED MR JAMES NEIL WILSON
2024-09-23		DIRECTOR APPOINTED MR PAUL JAMES BRADFORD
2024-09-23		DIRECTOR APPOINTED MR MATHEW OWEN KIRK
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR GERARD HUGH MCMANUS
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCMANUS
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD MCMANUS
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN THOMPSON
2024-09-23		Termination of appointment of Bernadette Majella Mcmanus on 2024-09-10
2024-09-23		REGISTERED OFFICE CHANGED ON 23/09/24 FROM Wellers 8 King Edward Street Oxford OX1 4HL
2024-09-23		REGISTERED OFFICE CHANGED ON 23/09/24 FROM , Wellers 8 King Edward Street, Oxford, OX1 4HL
2024-01-10		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-12-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-10-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-11-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-10-23	RES13	Resolutions passed: Sub division/resignation of director/ transfer of shares 14/09/2017
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23	SH02	Sub-division of shares on 2017-09-14
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MAJELLA TERESA MCMANUS
2017-08-25	PSC08	NOTIFICATION OF PSC STATEMENT ON 18/07/2017
2017-08-25	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-25	LATEST SOC	25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-25	PSC08	NOTIFICATION OF PSC STATEMENT ON 18/07/2017
2017-08-25	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-11	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-11	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-27	AP01	DIRECTOR APPOINTED MR MARTIN BRIAN THOMPSON
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HUGH MCMANUS / 02/08/2016
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCMANUS / 06/06/2016
2016-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MAJELLA TERESA MCMANUS / 02/08/2016
2016-06-07	CH01	Director's details changed for Mr Neil James Mcmanus on 2016-06-06
2016-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-28	CH01	Director's details changed for Mr Aidan Gerard Mcmanus on 2015-08-28
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-05-29	CH01	Director's details changed for Mr Aidan Gerard Mcmanus on 2014-05-29
2014-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-14	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-02	AR01	18/07/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCMANUS / 18/07/2011
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MAJELLA TERESA MCMANUS / 18/07/2011
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD MCMANUS / 18/07/2011
2011-10-28	AA01	CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to BANG 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 BANG SYSTEMS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07709262' OR DefendantCompanyNumber='07709262' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANG SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

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 BANG SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of BANG SYSTEMS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BANG SYSTEMS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07709262' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BANG SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANG 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 (62012 - Business and domestic software development) as BANG SYSTEMS LIMITED are:

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CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07709262' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07709262' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BANG 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 BANG 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 BANG SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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