Software Generation Holdings Limited
03069009
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 10/12/2024
EXECUTIVE VICE PRESIDENT FINANCE
AMERICAN · UNITED STATES · Age 46
Also on 5 other boards
director · Since 30/01/2025
CONTROLLER
AMERICAN · UNITED STATES · Age 31
Also on 6 other boards
Former
director · Resigned 26/05/2017
secretary · Resigned 26/05/2017
director · Resigned 26/05/2017
director · Resigned 26/05/2017
secretary · Resigned 26/05/2017
secretary · Resigned 26/05/2017
director · Resigned 01/04/2019
director · Resigned 11/03/2021
secretary · Resigned 11/03/2021
director · Resigned 11/03/2021
director · Resigned 11/03/2021
director · Resigned 28/02/2023
director · Resigned 01/06/2023
director · Resigned 25/06/2024
director · Resigned 06/12/2024
director · Resigned 17/01/2025
Persons with Significant Control
Archive Bidco Limited
5, Fleet Place, London, EC4M 7RD
Reg: 10661108 · Uk Companies House · Limited Company
Notified 26/05/2017
Charges0 outstanding
FPE CAPITAL LLP (LLP NUMBER OC397582)
Change History
Active
Private Limited Company
25 KING STREET
BRISTOL