BANG SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BANG SYSTEMS LIMITED
COMPANY NUMBER
07709262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/07/2011
(13 years and 5 months old)
WEBSITE
http://nexuscare.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG25 2AD
Telephone: 01865367111
TPS: No
18-19 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Telephone: 367121
Glebe Farm
Down Street
Dummer
BASINGSTOKE
RG25 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEXUS CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Michelle Louise Moody (907973728) Appointed |
| 27/09/2024 | New Company Secretary James Neil Wilson (932749752) Appointed |
| 25/09/2024 | New Board Member David Charles Phillips (932442309) Appointed |
Credit Risk Overview
Want to learn more about BANG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2024 - Present (3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 90 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEXUS CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Michelle Louise Moody (907973728) Appointed |
| 27/09/2024 | New Company Secretary James Neil Wilson (932749752) Appointed |
| 25/09/2024 | New Board Member David Charles Phillips (932442309) Appointed |
| 25/09/2024 | Martin Brian Thompson (921032710) has left the board |
| 25/09/2024 | Bernadette Majella McManus (916166172) has left the board |
| 25/09/2024 | Aidan Gerard McManus (916166171) has left the board |
| 25/09/2024 | Neil James McManus (912990372) has left the board |
| 25/09/2024 | Gerard Hugh McManus (909762143) has left the board |
| 25/09/2024 | New Board Member Alex James Moody (932744263) Appointed |
| 25/09/2024 | New Board Member Mathew Owen Kirk (918752027) Appointed |
| 25/09/2024 | New Board Member James Neil Wilson (932744284) Appointed |
| 25/09/2024 | New Board Member Paul James Bradford (932744291) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | Bernadette Majella Teresa McManus (910859440) has left the board |
| 29/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Martin Brian Thompson (921032710) Appointed |
| 21/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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