SOFTWARE GENERATION LTD

Company summary

Company number: 02198424
Status: ACTIVE
Incorporated / age: 25 November 198738 years
Registered office: 25 King Street, Bristol, BS1 4PB, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 17:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 King Street, Bristol, BS1 4PB, England
Nature of business
Business and domestic software development
Other information technology service activities
Previous company names
FANDALE COMPUTERS LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEHRMANN, Jennifer Lee ACTIVE	Director	10 Dec 2024		United States	August 1979	19076, Branding Iron Road, Penn Valley, California, 95946, United States
TERRELL, Jayde Ashtin ACTIVE	Director	30 Jan 2025		United States	July 1995	310, Province Mine Road, Suite 100, Nevada City, California, 95959, United States
BRAY, David Paul RESIGNED	Secretary		26 May 2017			12, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
GARDNER, Patrick Andrew RESIGNED	Secretary	26 May 2017	11 Mar 2021			5, Fleet Place, London, EC4M 7RD, England
BRAY, David Paul RESIGNED	Director		26 May 2017	United Kingdom	May 1964	12, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
CASTLES, Daniel William RESIGNED	Director	11 Mar 2021	28 Feb 2023	United States	July 1956	848, Gold Flat Road, Nevada City, California, United States
CHERRY, Jason RESIGNED	Director	28 Feb 2023	01 Jun 2023	United States	November 1976	Telestream Llc, 848 Gold Flat Road, Nevada City, California, 95959, United States
FEHRMANN, Jennifer Lee RESIGNED	Director	01 Jun 2023	25 Jun 2024	United States	August 1979	Telestream Llc, 848 Gold Flat Road, Nevada City, California, 95959, United States
FRENCH, Joseph Houston RESIGNED	Director	26 May 2017	01 Apr 2019	United States	March 1954	5, Fleet Place, London, EC4M 7RD, England
FUENTES-DIAZ, Claudia RESIGNED	Director	01 Jun 2023	06 Dec 2024	United States	October 1968	1803, Bayview Avenue, Belmont, California, 94002, United States
GARDNER, Patrick Andrew RESIGNED	Director	26 May 2017	11 Mar 2021	England	February 1970	5, Fleet Place, London, EC4M 7RD, England
KILPATRICK, George Duncan Duguid RESIGNED	Director	05 Apr 2019	11 Mar 2021	England	August 1964	12, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
MORAN, Paul James RESIGNED	Director		26 May 2017	United Kingdom	May 1964	12, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
PADUCH, Brett Allen RESIGNED	Director	01 Jun 2023	17 Jan 2025	United States	October 1981	Telestream Llc, 848 Gold Flat Road, Nevada City, California, 95959, United States
WALSH, Bernard Patrick RESIGNED	Director	01 Dec 1991	26 May 2017	England	January 1958	12, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, PO15 7FN
WILSON, Jonathan Patrick RESIGNED	Director	11 Mar 2021	01 Jun 2023	United States	August 1982	848, Gold Flat Road, Nevada City, California, 95959, United States

FEHRMANN, Jennifer Lee ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: United States
Date of birth: August 1979
Address: 19076, Branding Iron Road, Penn Valley, California, 95946, United States

TERRELL, Jayde Ashtin ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United States
Date of birth: July 1995
Address: 310, Province Mine Road, Suite 100, Nevada City, California, 95959, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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