Software Generation Ltd

Active02198424 Private limited company
Incorporated
25 November 1987 (38 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Total exemption full
Region
South West
Address
25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
Also at Software Generation Holdings Limited, Ineoquest Technologies Ltd, Archive Midco Limited · more companies
American
Born July 1995 (31)
Director · Appointed 10 December 2024
Also at Software Generation Holdings Limited, Ineoquest Technologies Ltd, Archive Topco Limited
American
Born August 1979 (47)
Officer history (14 former)
30 January 2025
Appointed Terrell, Jayde Ashtin as Director
17 January 2025
Resigned Paduch, Brett Allen as Director
10 December 2024
Appointed Fehrmann, Jennifer Lee as Director
6 December 2024
Resigned Fuentes-Diaz, Claudia as Director
25 June 2024
Resigned Fehrmann, Jennifer Lee as Director
1 June 2023
Appointed Fehrmann, Jennifer Lee as Director
1 June 2023
Appointed Fuentes-Diaz, Claudia as Director
1 June 2023
Appointed Paduch, Brett Allen as Director
1 June 2023
Resigned Cherry, Jason as Director
1 June 2023
Resigned Wilson, Jonathan Patrick as Director
28 February 2023
Appointed Cherry, Jason as Director
28 February 2023
Resigned Castles, Daniel William as Director
11 March 2021
Appointed Wilson, Jonathan Patrick as Director
11 March 2021
Resigned Gardner, Patrick Andrew as Secretary
11 March 2021
11 March 2021
Appointed Castles, Daniel William as Director
11 March 2021
Resigned Gardner, Patrick Andrew as Director
5 April 2019
Appointed Kilpatrick, George Duncan Duguid as Director
1 April 2019
Resigned French, Joseph Houston as Director
26 May 2017
Appointed French, Joseph Houston as Director
26 May 2017
Appointed Gardner, Patrick Andrew as Director
26 May 2017
Appointed Gardner, Patrick Andrew as Secretary
26 May 2017
Resigned Walsh, Bernard Patrick as Director
26 May 2017
Resigned Bray, David Paul as Secretary
26 May 2017
Resigned Bray, David Paul as Director
26 May 2017
Resigned Moran, Paul James as Director
1 December 1991
Appointed Walsh, Bernard Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03069009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
14 August 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates18 June 2026
30 March 2026Replacement filing for the appointment of a director
19 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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Archive Midco Limited
Archive Topco Limited
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