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SOFTWARE GENERATION LTD - 25 King Street, Bristol, BS1 4PB, England, United Kingdom
Company Information
- Company registration number
- 02198424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 King Street
- Bristol
- BS1 4PB
- England 25 King Street, Bristol, BS1 4PB, England UK
Management
- Managing Directors
- CASTLES, Daniel William
- WILSON, Jonathan Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-25
- Age Of Company 1987-11-25 36 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Software Generation Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FANDALE COMPUTERS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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SOFTWARE GENERATION LTD Company Description
- SOFTWARE GENERATION LTD is a ltd registered in United Kingdom with the Company reg no 02198424. Its current trading status is "live". It was registered 1987-11-25. It was previously called FANDALE COMPUTERS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2012-08-31. The latest annual return was filed up to 2012-06-18.It can be contacted at 25 King Street .
Get SOFTWARE GENERATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Software Generation Ltd - 25 King Street, Bristol, BS1 4PB, England, United Kingdom
- 1987-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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mortgage-satisfy-charge-full (2021-09-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-small (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-17) - AA
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mortgage-satisfy-charge-full (2017-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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resolution (2017-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-01) - AA01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-13) - CH03
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change-person-director-company-with-change-date (2016-01-13) - CH01
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accounts-with-accounts-type-small (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-small (2013-02-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 287
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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legacy (2007-04-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-05) - AA
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-15) - AA
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-small (2002-11-13) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-02-14) - AA
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accounts-with-accounts-type-full (2000-12-15) - AA
keyboard_arrow_right 1999
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legacy (1999-09-01) - 287
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legacy (1999-08-06) - 363s
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accounts-with-accounts-type-small (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-07) - 363s
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legacy (1998-07-07) - 288c
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accounts-with-accounts-type-small (1998-08-24) - AA
keyboard_arrow_right 1997
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legacy (1997-07-10) - 363s
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accounts-with-accounts-type-small (1997-07-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-23) - 363a
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legacy (1996-07-23) - 287
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accounts-with-accounts-type-small (1996-07-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-23) - 288
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legacy (1995-03-30) - 288
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legacy (1995-06-15) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 288
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accounts-with-accounts-type-small (1995-06-30) - AA
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legacy (1995-07-05) - 288
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legacy (1995-08-07) - 287
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legacy (1995-06-15) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363x
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accounts-with-accounts-type-small (1994-06-30) - AA
keyboard_arrow_right 1993
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legacy (1993-04-20) - 363x
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legacy (1993-06-18) - 363x
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accounts-with-accounts-type-full (1993-05-18) - AA
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legacy (1993-05-06) - 288
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legacy (1993-04-28) - 288
keyboard_arrow_right 1992
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legacy (1992-11-14) - 395
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resolution (1992-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-02-05) - 288
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legacy (1992-02-05) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-07-19) - 363x
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legacy (1991-05-07) - 363x
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accounts-with-accounts-type-full (1991-07-19) - AA
keyboard_arrow_right 1990
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resolution (1990-10-05) - RESOLUTIONS
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-full (1990-10-05) - AA
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accounts-with-accounts-type-dormant (1990-10-05) - AA
keyboard_arrow_right 1989
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legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-03) - CERTNM
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legacy (1988-09-26) - 287
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legacy (1988-09-26) - 288
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legacy (1988-09-26) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-11-25) - NEWINC