SOFTWARE GENERATION HOLDINGS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FN

Company number 03069009
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 12 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 104,166 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of SOFTWARE GENERATION HOLDINGS LIMITED are www.softwaregenerationholdings.co.uk, and www.software-generation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Generation Holdings Limited is a Private Limited Company. The company registration number is 03069009. Software Generation Holdings Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Software Generation Holdings Limited is 12 Fulcrum 2 Solent Way Whiteley Fareham Hampshire Po15 7fn. . BRAY, David Paul is a Secretary of the company. COOLEY, Linda Jane is a Secretary of the company. MORAN, Susan Jane is a Secretary of the company. BRAY, David Paul is a Director of the company. MORAN, Paul James is a Director of the company. WALSH, Bernard Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRAY, David Paul
Appointed Date: 20 June 1995
Secretary
COOLEY, Linda Jane
Appointed Date: 01 July 2008
Secretary
MORAN, Susan Jane
Appointed Date: 01 July 2008
Director
BRAY, David Paul
Appointed Date: 20 June 1995
61 years old
Director
MORAN, Paul James
Appointed Date: 20 June 1995
61 years old
Director
WALSH, Bernard Patrick
Appointed Date: 20 June 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 1995
Appointed Date: 16 June 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 1995
Appointed Date: 16 June 1995

SOFTWARE GENERATION HOLDINGS LIMITED Events

17 Jan 2017
Accounts for a small company made up to 31 August 2016
18 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 104,166
03 May 2016
Accounts for a small company made up to 31 August 2015
13 Jan 2016
Director's details changed for Mr David Paul Bray on 13 January 2016
13 Jan 2016
Director's details changed for Mr Bernard Patrick Walsh on 13 January 2016
...
... and 71 more events
09 Aug 1995
Secretary resigned;new director appointed
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 1 mitchell lane bristol BS1 6JS
12 Jul 1995
Company name changed mobileunit LIMITED\certificate issued on 13/07/95
16 Jun 1995
Incorporation

Similar Companies

SOFTWARE FUSIONS INFOTECH LLP SOFTWARE FUTURES LIMITED SOFTWARE GENERATION LTD SOFTWARE GENICS LTD SOFTWARE GENIUS LTD SOFTWARE GIANTS LTD SOFTWARE GROUP LP