SG

SOFTWARE GENERATION HOLDINGS LIMITED

Active

Company number 03069009

Bristol, England · Incorporated 16 June 1995

25 King Street, Bristol, BS1 4PB, England

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

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

Company history

Previous company names

MOBILEUNIT LIMITED · 16 June 1995 – 13 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Archive Bidco Limited
Ownership Of Shares 75 To 100 Percent
26 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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 Dormant
Accounts
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
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
13 December 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
Mortgage Satisfy Charge Full
Mortgage
20 August 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
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 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
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination 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 Small
Accounts
25 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 Updates
Confirmation Statement
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 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
Appoint Person Director Company With Name 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 Secretary Company With Name Termination 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
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 Secretary Company With Change Date
Officers
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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
21 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
19 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
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Resolution
Resolution
4 March 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Capital
13 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Capital
13 May 2008 View
Resolution
Resolution
13 May 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 Small
Accounts
22 December 2003 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
21 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
17 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
Address
7 July 1998 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Small
Accounts
3 July 1997 View
Legacy
Annual Return
17 July 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
28 April 1996 View
Legacy
Accounts
23 April 1996 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Resolution
Resolution
14 September 1995 View
Legacy
Capital
14 September 1995 View
Memorandum Articles
Incorporation
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Address
9 August 1995 View
Certificate Change Of Name Company
Change Of Name
12 July 1995 View
Incorporation Company
Incorporation
16 June 1995 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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