Company information:
Software Generation Holdings Limited (No: 03069009)
Address: 25 KING STREET, BRISTOL, BS1 4PB, ENGLAND
Status: Active
Incorporated: 16-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JENNIFER LEE FEHRMANN ( DOB: Aug-1979 From: Jun-2023 )
Current Director: JOSEPH HOUSTON FRENCH ( DOB: Mar-1954 From: May-2017 )
Current Director: CLAUDIA FUENTES-DIAZ ( DOB: Oct-1968 From: Jun-2023 )
Current Director: PATRICK ANDREW GARDNER ( DOB: Feb-1970 From: May-2017 )
Current Director: GEORGE DUNCAN DUGUID KILPATRICK ( DOB: Aug-1964 From: Apr-2019 )
Current Director: BRETT ALLEN PADUCH ( DOB: Aug-1981 From: Jun-2023 )
Current Secretary: PATRICK ANDREW GARDNER ( From: May-2017 )
Resigned Director: DAVID PAUL BRAY ( DOB: May-1964 From: Jun-1995 To: May-2017 )
Resigned Director: DANIEL WILLIAM CASTLES ( DOB: Jul-1956 From: Mar-2021 To: Feb-2023 )
Resigned Director: JASON CHERRY ( DOB: Nov-1976 From: Feb-2023 To: Jun-2023 )
Resigned Director: JOSEPH HOUSTON FRENCH ( DOB: Mar-1954 From: May-2017 To: Apr-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1995 To: Jun-1995 )
Resigned Director: PAUL JAMES MORAN ( DOB: May-1964 From: Jun-1995 To: May-2017 )
Resigned Director: BERNARD PATRICK WALSH ( DOB: Jan-1958 From: Jun-1995 To: May-2017 )
Resigned Director: JONATHAN PATRICK WILSON ( DOB: Aug-1982 From: Mar-2021 To: Jun-2023 )
Resigned Secretary: DAVID PAUL BRAY ( DOB: May-1964 From: Jun-1995 To: May-2017 )
Resigned Secretary: LINDA JANE COOLEY ( From: Jul-2008 To: May-2017 )
Resigned Secretary: SUSAN JANE MORAN ( From: Jul-2008 To: May-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Archive Bidco Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more (Notified: 2017-05-26)