SOFTWARE GENERATION HOLDINGS LIMITED
Overview
| Company Name | SOFTWARE GENERATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03069009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTWARE GENERATION HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SOFTWARE GENERATION HOLDINGS LIMITED located?
| Registered Office Address | 25 King Street BS1 4PB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWARE GENERATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILEUNIT LIMITED | Jun 16, 1995 | Jun 16, 1995 |
What are the latest accounts for SOFTWARE GENERATION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOFTWARE GENERATION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for SOFTWARE GENERATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Jayde Ashtin Terrell on Sep 02, 2026 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Brett Allen Paduch as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Jayde Ashtin Terrell as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Claudia Fuentes-Diaz as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Jennifer Lee Fehrmann as a director on Dec 10, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Termination of appointment of Jennifer Lee Fehrmann as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan Patrick Wilson as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Jason Cherry as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Appointment of Jennifer Lee Fehrmann as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Claudia Fuentes-Diaz as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Brett Allen Paduch as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Daniel William Castles as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Jason Cherry as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SOFTWARE GENERATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEHRMANN, Jennifer Lee | Director | Branding Iron Road 95946 Penn Valley 19076 California United States | United States | American | 310034260001 | |||||
| TERRELL, Jayde Ashtin | Director | Province Mine Road Suite 100 95959 Nevada City 310 California United States | United States | American | 331803690001 | |||||
| BRAY, David Paul | Secretary | Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham 12 Hampshire | British | 12409310002 | ||||||
| COOLEY, Linda Jane | Secretary | Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham 12 Hampshire | British | 135639860001 | ||||||
| GARDNER, Patrick Andrew | Secretary | Fleet Place EC4M 7RD London 5 England | 234056520001 | |||||||
| MORAN, Susan Jane | Secretary | Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham 12 Hampshire | British | 135640820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRAY, David Paul | Director | Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham 12 Hampshire | United Kingdom | British | 12409310002 | |||||
| CASTLES, Daniel William | Director | c/o Telestream, Llc Gold Flat Road 95959 Nevada City 848 California United States | United States | American | 280797760001 | |||||
| CHERRY, Jason | Director | 848 Gold Flat Road 95959 Nevada City Telestream Llc California United States | United States | American | 306115800001 | |||||
| FEHRMANN, Jennifer Lee | Director | 848 Gold Flat Road 95959 Nevada City Telestream Llc California United States | United States | American | 310034260001 | |||||
| FRENCH, Joseph Houston | Director | Fleet Place EC4M 7RD London 5 England | United States | American | 234115200001 | |||||
| FUENTES-DIAZ, Claudia | Director | Bayview Avenue 94002 Belmont 1803 California United States | United States | American | 310033500001 | |||||
| GARDNER, Patrick Andrew | Director | Fleet Place EC4M 7RD London 5 England | England | British | 234055830001 | |||||
| KILPATRICK, George Duncan Duguid | Director | Temple Back BS1 6EZ Bristol Suite 1c, The Crescent Centre England | United Kingdom | British | 150330320001 | |||||
| MORAN, Paul James | Director | Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham 12 Hampshire | United Kingdom | British | 12409320008 | |||||
| PADUCH, Brett Allen | Director | 848 Gold Flat Road 95959 Nevada City Telestream Llc California United States | United States | American | 310036640001 | |||||
| WALSH, Bernard Patrick | Director | Fulcrum 2 Solent Way Whiteley PO15 7FN Fareham 12 Hampshire | England | British | 23264160015 | |||||
| WILSON, Jonathan Patrick | Director | c/o Telestream, Llc Gold Flat Road 95959 Nevada City 848 California United States | United States | American | 280797520001 | |||||
| WILSON, Jonathan Patrick | Director | c/o Telestream Llc Gold Flat Road 95959 Nevada City 848 California United States | United States | American | 280797520001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOFTWARE GENERATION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archive Bidco Limited | May 26, 2017 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0