BANGO PLC
BANGO PLC is an active public limited company, incorporated on 8 March 2005. The nature of the business includes Other telecommunications activities and one other classification. The company's registered office is on Hills Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BANGO PLC previously had the company name LAW 2426 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05386079 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 08/03/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BOTANIC HOUSE |
|---|---|
| Address Line 2 | 100 HILLS ROAD |
| Post Town | CAMBRIDGE |
| County | CAMBRIDGESHIRE |
| Country | ENGLAND |
| Postcode | CB2 1PH |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 22/03/2025 |
|---|---|
| Last Made Up Date | 08/03/2024 |
Return
| Next Due Date | 05/04/2017 |
|---|---|
| Last Made Up Date | 08/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
62090 - Other information technology service activities
Company Name History
From 27/04/2005 onwards:
BANGO PLC
Prior to 27/04/2005:
LAW 2426 LIMITED
Directors
(The company's officers)
MR RAYMOND ANDERSON
(~66 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2005
MS DARCY ANTONELLIS
(~62 year old American national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 18/09/2023
MR FRANK SIMON BURY
(~54 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2019
LISA GANSKY
(~66 year old American national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/10/2021
MR MATTHEW JONATHAN GARNER
(~59 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR PAUL DOUGLAS LARBEY
(~51 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2020
MR ANIL MALHOTRA
(~62 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as SOFTWARE MARKETING
- Usually resident in ENGLAND
Appointed on 20/05/2005
SIR WILLIAM ERIC PEACOCK (CMG DL)
(~79 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2019
MR MARCUS KARL WELDON
(~55 year old British national)
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/10/2021
MRS RACHEL ELLIS
BOTANIC HOUSE 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, ENGLAND
- Current Secretary
Appointed on 09/05/2017
Connections
(Shared officers)
AUDIENS LIMITED
- MR RAYMOND ANDERSON
- MR MATTHEW JONATHAN GARNER
- MR PAUL DOUGLAS LARBEY
- MR RAYMOND ANDERSON
- MR MATTHEW JONATHAN GARNER
- MR PAUL DOUGLAS LARBEY
- MR ANIL MALHOTRA
BOXFORD (SUFFOLK) HOLDINGS LIMITED
- SIR WILLIAM ERIC PEACOCK (CMG DL)
- SIR WILLIAM ERIC PEACOCK (CMG DL)
BURY FITZWILLIAM-LAY AND PARTNERS LLP
- MR FRANK SIMON BURY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANGO PLC: Maps
Maps show the location of the postcode of the registered office, CB2 1PH.
Map of BANGO PLC at local scale
Map of BANGO PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CB2 1PH
Other companies with registered offices in CB2 1PH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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