This company is commonly known as Black Pepper Software Limited. The company was founded 25 years ago and was given the registration number 03763392. The firm's registered office is in LEAMINGTON SPA. You can find them at Warwick House, Clarendon Street, Leamington Spa, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BLACK PEPPER SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03763392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1999 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, St James Road, Northampton, NN5 5LF | Director | 30 April 1999 | Active |
| 100, St James Road, Northampton, NN5 5LF | Director | 08 October 2001 | Active |
| Warwick House, Clarendon Street, Leamington Spa, CV32 4PG | Secretary | 30 April 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 April 1999 | Active |
| Lenthalls, Broad Gap, Bodicote, Banbury, OX15 4DE | Director | 11 January 2008 | Active |
| Warwick House, Clarendon Street, Leamington Spa, CV32 4PG | Director | 30 April 1999 | Active |
| Warwick House, Clarendon Street, Leamington Spa, United Kingdom, CV32 4PG | Director | 01 May 2014 | Active |
| Mr Christopher John Lilley | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | 100, St James Road, Northampton, NN5 5LF |
| Nature of control | : |
|
| Mr Simon Alexander Jones | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Warwick House, Clarendon Street, Leamington Spa, CV32 4PG |
| Nature of control | : |
|
| Mr John Emerson Cooke | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | 100, St James Road, Northampton, NN5 5LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Capital | Capital return purchase own shares. | Download |
| 2022-03-07 | Capital | Capital cancellation shares. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Capital | Capital return purchase own shares. | Download |
| 2021-03-15 | Capital | Capital cancellation shares. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Capital | Capital name of class of shares. | Download |
| 2021-03-11 | Capital | Capital variation of rights attached to shares. | Download |
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