Bang Systems Limited
07709262
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 10/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 103 other boards
director · Since 10/09/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 100 other boards
director · Since 10/09/2024
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 104 other boards
director · Since 10/09/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
secretary · Since 10/09/2024
Former
director · Resigned 14/09/2017
secretary · Resigned 10/09/2024
director · Resigned 10/09/2024
director · Resigned 10/09/2024
director · Resigned 10/09/2024
director · Resigned 10/09/2024
Persons with Significant Control
Southern Communications Holdings Limited
Glebe Farm, Down Street, Dummer, RG25 2AD
Reg: 08413599 · Registrar Of Companies · Private Limited Company
Notified 10/09/2024
PSC Statements
No active PSC statements on record.
Charges0 outstanding
Ares Management Limited (As Security Agent)
Change History
Active
Private Limited Company
GLEBE FARM
DUMMER
Filing History68 filings
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
withdrawal of a person with significant control statement
move registers to sail company with new address
change sail address company with new address
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital alter shares subdivision
termination director company with name termination date
notification of a person with significant control statement
withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type micro entity
appoint person director company with name date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change account reference date company current shortened
incorporation company