Software Generation Ltd

02198424

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 KING STREET, BRISTOL, BS1 4PB

Incorporated 25/11/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mrs Jennifer Lee Fehrmann

director · Since 10/12/2024

EXECUTIVE VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES · Age 46

Also on 5 other boards

Mrs Jayde Ashtin Terrell

director · Since 30/01/2025

CONTROLLER

AMERICAN · UNITED STATES · Age 30

Also on 6 other boards

Persons with Significant Control

Software Generation Holdings Limited

75–100% shares

12 Fulcrum 2, Solent Way, Fareham, PO15 7FN

Reg: 03069009 · Uk Companies House · Limited Company

Notified 26/05/2017

Charges0 outstanding

Charge

satisfied

FPE CAPITAL LLP (LLP NUMBER OC397582)

Created 26/05/2017Registered 09/06/2017Satisfied 03/09/2021

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1992Registered 14/11/1992Satisfied 04/05/2017