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Company Information for

BANG SYSTEMS LIMITED

WELLERS, 8 KING EDWARD STREET, OXFORD, OX1 4HL,
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 Oxford. The organisation's status is listed as "Active". Bang Systems Limited is a Private Limited Company registered in 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
BANG SYSTEMS LIMITED
 
Legal Registered Office
WELLERS
8 KING EDWARD STREET
OXFORD
OX1 4HL
Other companies in OX1
 
Filing Information
Company Number 07709262
Company ID Number 07709262
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:28:30
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-10-23RES13Resolutions passed:
  • Sub division/resignation of director/ transfer of shares 14/09/2017
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23SH02Sub-division of shares on 2017-09-14
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MAJELLA TERESA MCMANUS
2017-08-25PSC08NOTIFICATION OF PSC STATEMENT ON 18/07/2017
2017-08-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-25PSC08NOTIFICATION OF PSC STATEMENT ON 18/07/2017
2017-08-25PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-27AP01DIRECTOR APPOINTED MR MARTIN BRIAN THOMPSON
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HUGH MCMANUS / 02/08/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCMANUS / 06/06/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MAJELLA TERESA MCMANUS / 02/08/2016
2016-06-07CH01Director's details changed for Mr Neil James Mcmanus on 2016-06-06
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-28CH01Director's details changed for Mr Aidan Gerard Mcmanus on 2015-08-28
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Mr Aidan Gerard Mcmanus on 2014-05-29
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-14AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-02AR0118/07/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCMANUS / 18/07/2011
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MAJELLA TERESA MCMANUS / 18/07/2011
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD MCMANUS / 18/07/2011
2011-10-28AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-18NEWINCCERTIFICATE 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
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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
We do not have the domain name information for BANG SYSTEMS LIMITED
Trademarks
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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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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
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
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX1 4HL