About

Registered Number: 03763392
Date of Incorporation: 30/04/1999 (20 years and 8 months ago)
Company Status: Active
Registered Address: Warwick House, Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG

 

Based in Leamington Spa, Black Pepper Software Ltd was founded on 30 April 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, John Emerson 30 April 1999 - 1
JONES, Simon Alexander 30 April 1999 - 1
LILLEY, Christopher John 08 October 2001 - 1
CLACK, David Ashley 11 January 2008 01 November 2009 1
STEVENSON, Mark Barrie 01 May 2014 09 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Alexander Jones/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Emerson Cooke/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH01 - Change of particulars for director 11 June 2019
CH03 - Change of particulars for secretary 11 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 January 2018
RESOLUTIONS - N/A 04 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 12 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 02 May 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 30 May 2012
AD01 - Change of registered office address 29 May 2012
AD01 - Change of registered office address 26 March 2012
AA - Annual Accounts 24 January 2012
SH01 - Return of Allotment of shares 20 December 2011
SH03 - Return of purchase of own shares 20 December 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 04 May 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
123 - Notice of increase in nominal capital 18 February 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 27 December 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 15 May 2000
288b - Notice of resignation of directors or secretaries 04 May 1999
NEWINC - New incorporation documents 30 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.