Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Bang Systems Limited
- Incorporated
- 18 July 2011 (15 years)
- Industry
- Wired telecommunications activities (61100) Other telecommunications activities (61900)Business and domestic software development (62012)Other information technology service activities (62090)
- Directors
- Paul James Bradford
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Glebe FarmDown StreetDummerRG25 2AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 10 September 2024
British
Born October 1968 (58)
Director · Appointed 10 September 2024
British
Born May 1970 (56)
Director · Appointed 10 September 2024
British
Born October 1968 (58)
Director · Appointed 10 September 2024
British
Born June 1968 (58)
Officer history (8 former)
5 October 2026
5 October 2026
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
10 September 2024
Resigned Mcmanus, Bernadette Majella as Secretary
10 September 2024
10 September 2024
Appointed Wilson, James Neil as Secretary
10 September 2024
10 September 2024
Appointed Wilson, James Neil as Director
10 September 2024
10 September 2024
10 September 2024
Resigned Thompson, Martin Brian as Director
10 September 2024
10 September 2024
10 September 2024
Appointed Bradford, Paul James as Director
14 September 2017
21 June 2017
Appointed Thompson, Martin Brian as Director
18 July 2011
Appointed Mcmanus, Bernadette Majella as Secretary
18 July 2011
18 July 2011
18 July 2011
18 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Holdings 1
Companies where Bang Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £55,789
- down £2,656 (5%)
- Cash
- £42,964
- up £3,897 (10%)
- Employees
- 4
- no change
- Debt Ratio
- 14%
- Current Ratio
- 7.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £64,543 |
| Debtors | £15,579 |
| Cash | £42,964 |
| Creditors (< 1 year) | £8,854 |
| Net Current Assets | £55,689 |
| Net Assets | £55,789 |
| Shareholder Funds | £55,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 12 May 2026 | Registration of a charge | |||
| 20 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing |
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