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Officers12

Documents102

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Last updated: May 01, 2024

SOFTWARE GENERATION LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1987 (36 years ago)

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Summary

NameSOFTWARE GENERATION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02198424
Incorporation Date25 Nov 1987 (36 years ago) / 82 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, 25 KING STREET, BS1 4PB

Officers

corporate

IndividualUnited Kingdom

SOFTWARE GENERATION HOLDINGS LIMITED

Person with significant control


Appointed on26 May 2017

individual

IndividualUnited Kingdom

Moran, Paul James

Director


Resigned on26 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cherry, Jason

Director


Appointed on28 Feb 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bray, David Paul

Secretary


Resigned on26 May 2017

individual

IndividualUnited Kingdom

Gardner, Patrick Andrew

Secretary


Appointed on26 May 2017

Resigned on11 Mar 2021

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Documents

DateNameTypeDocument
28 Feb 2023Appoint person director company with name dateAP01View
28 Feb 2023Termination director company with name termination dateTM01View
08 Aug 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SOFTWARE GENERATION LTD's headquarters?

SOFTWARE GENERATION LTD's headquarters is located at ENGLAND, BRISTOL, 25 KING STREET, BS1 4PB

What is SOFTWARE GENERATION LTD's industry?

SOFTWARE GENERATION LTD is in the industry of Computer programming activities

What year was SOFTWARE GENERATION LTD started?

SOFTWARE GENERATION LTD was started in 1987

Sources: Companies House