SG

SOFTWARE GENERATION LTD

Active

Company number 02198424

Bristol, England · Incorporated 25 November 1987

25 King Street, Bristol, BS1 4PB, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FANDALE COMPUTERS LIMITED · 25 November 1987 – 4 October 1988

Company overview

SOFTWARE GENERATION LTD is an active private limited company incorporated on 25 November 1987 and registered in England and Wales. It changed its name from FANDALE COMPUTERS LIMITED on 25 November 1987. Its registered office is at 25 King Street, Bristol, BS1 4PB, England. Its principal activities are business and domestic software development (SIC 62012) and other information technology service activities (SIC 62090).

It is controlled by Software Generation Holdings Limited, which holds 75-100% of the shares. The board consists of two American directors: FEHRMANN, Jennifer Lee (appointed 10 December 2024) and TERRELL, Jayde Ashtin (appointed 30 January 2025). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 14 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 June 2026. The next is due by 2 July 2027. 152 filings are recorded against the company at Companies House, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TERRELL, Jayde Ashtin
Director
30 January 2025
FJ
FEHRMANN, Jennifer Lee
Director · Resigned
1 June 2023
FC
FUENTES-DIAZ, Claudia
Director · Resigned
1 June 2023
PB
PADUCH, Brett Allen
Director · Resigned
1 June 2023
CJ
CHERRY, Jason
Director · Resigned
28 February 2023
CD
CASTLES, Daniel William
Director · Resigned
11 March 2021
WJ
WILSON, Jonathan Patrick
Director · Resigned
11 March 2021
KG
KILPATRICK, George Duncan Duguid
Director · Resigned
5 April 2019
FJ
FRENCH, Joseph Houston
Director · Resigned
26 May 2017
GP
GARDNER, Patrick Andrew
Secretary · Resigned
26 May 2017
GP
GARDNER, Patrick Andrew
Director · Resigned
26 May 2017
WB
WALSH, Bernard Patrick
Director · Resigned
1 December 1991
BD
BRAY, David Paul
Director · Resigned
—
MP
MORAN, Paul James
Director · Resigned
—

Persons with significant control

PS
Software Generation Holdings Limited
Ownership Of Shares 75 To 100 Percent
26 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Resolution
Resolution
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2017 View
Accounts With Accounts Type Small
Accounts
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Small
Accounts
3 May 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Address
8 April 2008 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2004 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Small
Accounts
13 November 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Small
Accounts
15 April 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
22 June 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Accounts With Accounts Type Small
Accounts
14 February 2000 View
Legacy
Address
1 September 1999 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Accounts With Accounts Type Small
Accounts
24 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Small
Accounts
3 July 1997 View
Legacy
Annual Return
23 July 1996 View
Legacy
Address
23 July 1996 View
Accounts With Accounts Type Small
Accounts
2 July 1996 View
Legacy
Address
7 August 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Small
Accounts
30 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
30 March 1995 View
Legacy
Officers
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Small
Accounts
30 June 1994 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Mortgage
14 November 1992 View
Resolution
Resolution
16 October 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Capital
5 February 1992 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Resolution
Resolution
5 October 1990 View
Accounts With Accounts Type Dormant
Accounts
5 October 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Annual Return
9 May 1989 View
Certificate Change Of Name Company
Change Of Name
3 October 1988 View
Certificate Change Of Name Company
Change Of Name
3 October 1988 View
Legacy
Address
26 September 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Accounts
26 September 1988 View
Incorporation Company
Incorporation
25 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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