Bang Systems Limited

07709262

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLEBE FARM, DUMMER, RG25 2AD

Incorporated 18/07/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

61100

Wired telecommunications activities

61900

Other telecommunications activities

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr James Neil Wilson

secretary · Since 10/09/2024

Also on 1 other board

Mr Paul James Bradford

director · Since 10/09/2024

CEO

BRITISH · ENGLAND · Age 57

Mr Mathew Owen Kirk

director · Since 10/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Alex James Moody

director · Since 10/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr David Charles Phillips

director · Since 10/09/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 10/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Dummer, RG25 2AD

Reg: 08413599 · Registrar Of Companies · Private Limited Company

Notified 10/09/2024

Charges1 outstanding

A registered charge

outstanding

Ares Management Limited (As Security Agent)

Domain name "nexuscare.co.UK" with expiry date 05/10/2026.

Created 11/05/2026Registered 12/05/2026