BLACK PEPPER SOFTWARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4PG

Company number 03763392
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address WARWICK HOUSE, CLARENDON STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Mark Barrie Stevenson as a director on 9 December 2016. The most likely internet sites of BLACK PEPPER SOFTWARE LIMITED are www.blackpeppersoftware.co.uk, and www.black-pepper-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Pepper Software Limited is a Private Limited Company. The company registration number is 03763392. Black Pepper Software Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Black Pepper Software Limited is Warwick House Clarendon Street Leamington Spa Warwickshire Cv32 4pg. . JONES, Simon Alexander is a Secretary of the company. COOKE, John Emerson is a Director of the company. JONES, Simon Alexander is a Director of the company. LILLEY, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLACK, David Ashley has been resigned. Director STEVENSON, Mark Barrie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Simon Alexander
Appointed Date: 30 April 1999
Director
COOKE, John Emerson
Appointed Date: 30 April 1999
56 years old
Director
JONES, Simon Alexander
Appointed Date: 30 April 1999
59 years old
Director
LILLEY, Christopher John
Appointed Date: 08 October 2001
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Director
CLACK, David Ashley
Resigned: 01 November 2009
Appointed Date: 11 January 2008
55 years old
Director
STEVENSON, Mark Barrie
Resigned: 09 December 2016
Appointed Date: 01 May 2014
54 years old

Persons With Significant Control

Mr Simon Alexander Jones
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Emerson Cooke
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PEPPER SOFTWARE LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Termination of appointment of Mark Barrie Stevenson as a director on 9 December 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,703
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
17 May 2001
Return made up to 30/04/01; full list of members
15 Sep 2000
Accounts for a small company made up to 30 April 2000
15 May 2000
Return made up to 30/04/00; full list of members
04 May 1999
Secretary resigned
30 Apr 1999
Incorporation

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