This company is commonly known as Software Generation Ltd. The company was founded 36 years ago and was given the registration number 02198424. The firm's registered office is in FAREHAM. You can find them at 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SOFTWARE GENERATION LTD |
|---|---|---|
| Company Number | : | 02198424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Telestream Llc, 848 Gold Flat Road, Nevada City, United States, 95959 | Director | 01 June 2023 | Active |
| 1803, Bayview Avenue, Belmont, United States, 94002 | Director | 01 June 2023 | Active |
| Telestream Llc, 848 Gold Flat Road, Nevada City, United States, 95959 | Director | 01 June 2023 | Active |
| 12, Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN | Secretary | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Secretary | 26 May 2017 | Active |
| 12, Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN | Director | - | Active |
| 848, Gold Flat Road, Nevada City, United States, | Director | 11 March 2021 | Active |
| Telestream Llc, 848 Gold Flat Road, Nevada City, United States, 95959 | Director | 28 February 2023 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 26 May 2017 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 26 May 2017 | Active |
| 12, Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN | Director | 05 April 2019 | Active |
| 12, Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN | Director | - | Active |
| 12, Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN | Director | 01 December 1991 | Active |
| 848, Gold Flat Road, Nevada City, United States, 95959 | Director | 11 March 2021 | Active |
| Software Generation Holdings Limited | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Fulcrum 2, Solent Way, Fareham, England, PO15 7FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.