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BLACK MOUNTAIN SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Mountain Software Limited. The company was founded 23 years ago and was given the registration number 04145882. The firm's registered office is in BRAINTREE. You can find them at 105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLACK MOUNTAIN SOFTWARE LIMITED
Company Number:04145882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:105 Courtyard Studios, Lakes Innovation Centre, Braintree, Essex, England, CM7 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Courtyard Studios, Lakes Innovation Centre, Braintree, England, CM7 3AN

Secretary30 September 2016Active
5 Rue De La Mairie, 11290, Cambieure, France,

Director23 January 2001Active
41 Jocelyns, Old Harlow, CM17 0BU

Secretary01 February 2005Active
36, Braiding Crescent, Braintree, CM7 3LU

Secretary01 February 2009Active
No 1 Rue Du Chateau, 11290, Montreal De L Aude, France, FOREIGN

Secretary23 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 2001Active
41 Jocelyns, Old Harlow, CM17 0BU

Director01 February 2005Active
No 1 Rue Du Chateau, 11290, Montreal De L Aude, France, FOREIGN

Director23 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 January 2001Active

People with Significant Control

Mr Phillip John William Harris Clark
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:105, Courtyard Studios, Braintree, England, CM7 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Appoint person secretary company with name date.

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2016-10-05Officers

Termination secretary company with name termination date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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