Generalsoft Limited

Active04285561 Private limited company

What Generalsoft say about themselves

“Leading Online Pricing Software For Kitchens, Bathrooms & Bedrooms, Electronic Ordering, CRM And Full Business Management - Designed To Help You Sell And Deliver The Best Customer Experience.”

— from generalsoft.co.uk
Incorporated
11 September 2001 (25 years)
Industry
Business and domestic software development (62012)
Directors
Dietmar Meding
Owned by
SHD Group Holding GMBH
Accounts type
Small
Region
East of England
Address
Ground Floor
3-5 Rickmansworth Road
Watford
WD18 0GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Meding, Dietmar
Director · Appointed 28 October 2025
German
Born November 1967
Director · Appointed 11 September 2001
Also at KBB Data Limited
Slovak
Born December 1974 (51)
Officer history (5 former)
28 October 2025
Appointed Meding, Dietmar as Director
28 October 2025
Resigned Turner, Richard Ian as Director
1 July 2020
Resigned Wing, Adrian Richard as Director
1 February 2017
Appointed Turner, Richard Ian as Director
4 February 2010
Resigned Wing, Janet Marie as Secretary
11 September 2001
Appointed Kovacik, Karol as Director
11 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2001
Appointed Wing, Janet Marie as Secretary
11 September 2001
Appointed Wing, Adrian Richard as Director

Ownership 2 active

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

SHD Group Holding GMBH
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 25747
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05202658
Former controllers (2)
30 December 2016
Ceased Adrian Richard Wing — Owns 25–50% of shares
30 December 2016
Ceased Karol Kovacik — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Articad Holdings Limited
Articad Limited Owns 75–100% of shares
Generalsoft Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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