SOFTWARE GENERATION HOLDINGS LIMITED
Non-Trading
General Information
NAME
SOFTWARE GENERATION HOLDINGS LIMITED
COMPANY NUMBER
03069009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/06/1995
(29 years and 6 months old)
WEBSITE
www.sglbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1995
13/07/1995
MOBILEUNIT LIMITED
BRISTOL
BS1 4PB
Telephone: 01489889930
TPS: No
25 King Street
BRISTOL
BS1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIVE BIDCO LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION HOLDINGS LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Claudia Fuentes-Diaz (931003350) has left the board |
| 13/12/2024 | New Board Member Jennifer Lee Fehrmann (933023761) Appointed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOFTWARE GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTWARE GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWARE GENERATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/06/1995 - Present (29 years and 6 months) 16/06/1995 - Present (29 years and 6 months) 16/06/1995 - Present (29 years and 6 months) 16/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELESTREAM LLC | N/A | N/A |
| ARCHIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCHIVE MIDCO LIMITED | Non-Trading | View Report |
| ARCHIVE BIDCO LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION HOLDINGS LIMITED | Non-Trading | View Report |
| SOFTWARE GENERATION LTD | Active - Accounts Filed | View Report |
| INEOQUEST TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| TELESTREAM UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Claudia Fuentes-Diaz (931003350) has left the board |
| 13/12/2024 | New Board Member Jennifer Lee Fehrmann (933023761) Appointed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member Claudia Fuentes-Diaz (931003350) Appointed |
| 14/06/2023 | New Board Member Jennifer Lee Fehrmann (931003426) Appointed |
| 14/06/2023 | New Board Member Brett Allen Paduch (931003664) Appointed |
| 14/06/2023 | Jonathan Patrick Wilson (928079752) has left the board |
| 14/06/2023 | Jason Cherry (930611580) has left the board |
| 02/03/2023 | New Board Member Jason Cherry (930611580) Appointed |
| 02/03/2023 | Daniel William Castles (928079776) has left the board |
| 23/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Daniel William Castles (928079776) Appointed |
| 19/03/2021 | New Board Member Jonathan Patrick Wilson (928079752) Appointed |
| 19/03/2021 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | George Duncan Duguid Kilpatrick (925942377) has left the board |
| 21/06/2019 | New Board Member George Duncan Duguid Kilpatrick (915033032) Appointed |
| 14/06/2019 | Joseph Houston French (923411520) has left the board |
| 14/06/2019 | New Board Member George Duncan Duguid Kilpatrick (925942377) Appointed |
| 09/04/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Joseph Houston French (923411520) Appointed |
| 23/06/2017 | Paul James Moran (901240932) has left the board |
| 23/06/2017 | Linda Jane Cooley (913563986) has left the board |
| 23/06/2017 | Bernard Patrick Walsh (902326416) has left the board |
| 23/06/2017 | Susan Jane Moran (913564082) has left the board |
| 23/06/2017 | New Company Secretary Patrick Andrew Gardner (923405652) Appointed |
| 23/06/2017 | David Paul Bray (901240931) has left the board |
| 23/06/2017 | New Board Member Patrick Andrew Gardner (923405583) Appointed |
| 20/01/2017 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
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