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BANN SYSTEM LIMITED (NI611930)

BANN SYSTEM LIMITED (NI611930) is an active UK company. incorporated on 27 March 2012. with registered office in Coleraine. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (03120). BANN SYSTEM LIMITED has been registered for 14 years. Current directors include FARRELL, Duane Oliver.

Company Number
NI611930
Status
active
Type
ltd
Incorporated
27 March 2012
Age
14 years
Address
Cutts House, Coleraine, BT51 3RL
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (03120)
Directors
FARRELL, Duane Oliver
SIC Codes
03120

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BANN SYSTEM LIMITED

BANN SYSTEM LIMITED is an active company incorporated on 27 March 2012 with the registered office located in Coleraine. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120). BANN SYSTEM LIMITED was registered 14 years ago.(SIC: 03120)

Status

active

Active since 14 years ago

Company No

NI611930

LTD Company

Age

14 Years

Incorporated 27 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 8m left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

Cutts House 54 Castleroe Road Coleraine, BT51 3RL,

Timeline

3 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Mar 12
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MCKILLOP, Noleen

Active
54 Castleroe Road, ColeraineBT51 3RL
Secretary
Appointed 01 Dec 2013

FARRELL, Duane Oliver

Active
54 Castleroe Road, ColeraineBT51 3RL
Born December 1975
Director
Appointed 26 Nov 2024

YOUNG, Joy

Resigned
54 Castleroe Road, ColeraineBT51 3RL
Secretary
Appointed 27 Mar 2012
Resigned 01 Dec 2013

MONTGOMERY, Hugh Edward

Resigned
54 Castleroe Road, ColeraineBT51 3RL
Born July 1960
Director
Appointed 27 Mar 2012
Resigned 26 Nov 2024

Persons with significant control

1

The Honourable The Irish Society

Active
Castleroe Road, ColeraineBT51 3RL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
17 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Dormant
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
12 December 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Incorporation Company
27 March 2012
NEWINCIncorporation