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BLACK PEPPER SOFTWARE LIMITED

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

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.

Company Information

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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Warwick House, Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St James Road, Northampton, NN5 5LF

Director30 April 1999Active
100, St James Road, Northampton, NN5 5LF

Director08 October 2001Active
Warwick House, Clarendon Street, Leamington Spa, CV32 4PG

Secretary30 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 1999Active
Lenthalls, Broad Gap, Bodicote, Banbury, OX15 4DE

Director11 January 2008Active
Warwick House, Clarendon Street, Leamington Spa, CV32 4PG

Director30 April 1999Active
Warwick House, Clarendon Street, Leamington Spa, United Kingdom, CV32 4PG

Director01 May 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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