BLACK MOUNTAIN SOFTWARE LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3ER
Company number 04145882
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address FALCON HOUSE 3 KING STREET, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Louise Clark as a secretary on 30 September 2016. The most likely internet sites of BLACK MOUNTAIN SOFTWARE LIMITED are www.blackmountainsoftware.co.uk, and www.black-mountain-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Black Mountain Software Limited is a Private Limited Company. The company registration number is 04145882. Black Mountain Software Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Black Mountain Software Limited is Falcon House 3 King Street Castle Hedingham Halstead Essex Co9 3er. The company`s financial liabilities are £69.65k. It is £17.11k against last year. And the total assets are £90.71k, which is £18.72k against last year. CLARK, Louise is a Secretary of the company. CLARK, Phillip John William Harris is a Director of the company. Secretary CLARK, Louise Kathryn has been resigned. Secretary CLARK, Rebecca Ann has been resigned. Secretary KONOPACKA, Halina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Louise Kathryn has been resigned. Director KONOPACKA, Halina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


black mountain software Key Finiance

LIABILITIES £69.65k
+32%
CASH n/a
TOTAL ASSETS £90.71k
+25%
All Financial Figures

Current Directors

Secretary
CLARK, Louise
Appointed Date: 30 September 2016
Director
CLARK, Phillip John William Harris
Appointed Date: 23 January 2001
78 years old

Resigned Directors

Secretary
CLARK, Louise Kathryn
Resigned: 01 February 2009
Appointed Date: 01 February 2005
Secretary
CLARK, Rebecca Ann
Resigned: 30 September 2016
Appointed Date: 01 February 2009
Secretary
KONOPACKA, Halina
Resigned: 31 January 2005
Appointed Date: 23 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
CLARK, Louise Kathryn
Resigned: 01 February 2009
Appointed Date: 01 February 2005
46 years old
Director
KONOPACKA, Halina
Resigned: 31 January 2005
Appointed Date: 23 January 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Phillip John William Harris Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLACK MOUNTAIN SOFTWARE LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 March 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Oct 2016
Appointment of Mrs Louise Clark as a secretary on 30 September 2016
05 Oct 2016
Termination of appointment of Rebecca Ann Clark as a secretary on 30 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
01 Feb 2001
New director appointed
01 Feb 2001
Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
23 Jan 2001
Incorporation

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