OpenCompanies

Software Generation Holdings Limited

Company number
03069009
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 1995
Nature of business
Business and domestic software development
Other information technology service activities
Corporate group
Archive Topco Limited (4 companies)

Registered office

25 King Street
Bristol
BS1 4PB

Previous names

  • Mobileunit Limited (until 13 Jul 1995)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 16 Jun 1995 20 Jun 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jun 1995 20 Jun 1995
COOLEY, Linda Jane Secretary 1 Jul 2008 26 May 2017
MORAN, Susan Jane Secretary 1 Jul 2008 26 May 2017
BRAY, David Paul Secretary 20 Jun 1995 26 May 2017
MORAN, Paul James Director 20 Jun 1995 26 May 2017
WALSH, Bernard Patrick Director 20 Jun 1995 26 May 2017
BRAY, David Paul Director 20 Jun 1995 26 May 2017
FRENCH, Joseph Houston Director 26 May 2017 1 Apr 2019
WILSON, Jonathan Patrick Director 11 Mar 2021 11 Mar 2021
KILPATRICK, George Duncan Duguid Director 5 Apr 2019 11 Mar 2021
GARDNER, Patrick Andrew Secretary 26 May 2017 11 Mar 2021
GARDNER, Patrick Andrew Director 26 May 2017 11 Mar 2021
CASTLES, Daniel William Director 11 Mar 2021 28 Feb 2023
CHERRY, Jason Director 28 Feb 2023 1 Jun 2023
WILSON, Jonathan Patrick Director 11 Mar 2021 1 Jun 2023
FEHRMANN, Jennifer Lee Director 1 Jun 2023 25 Jun 2024
FUENTES-DIAZ, Claudia Director 1 Jun 2023 6 Dec 2024
PADUCH, Brett Allen Director 1 Jun 2023 17 Jan 2025
TERRELL, Jayde Ashtin Director 30 Jan 2025
FEHRMANN, Jennifer Lee Director 10 Dec 2024

Control

NameNature of controlNotifiedCeased
Archive Bidco Limited Ownership Of Shares 75 To 100 Percent 26 May 2017

Accounts

Connections

Owned by

Software Generation Holdings Limited → Archive Bidco LimitedArchive Midco LimitedArchive Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data