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GENIUS SOFTWARE SOLUTIONS LIMITED - 1439 Cumbernauld Road, Glasgow, G33 1AN, United Kingdom
Company Information
- Company registration number
- SC361801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1439 Cumbernauld Road
- Glasgow
- G33 1AN 1439 Cumbernauld Road, Glasgow, G33 1AN UK
Management
- Managing Directors
- GALLACHER, Elaine Maureen
- MITCHELSON, Campbell William
- THOMSON, John Robert
- Company secretaries
- GALLACHER, Elaine Maureen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-26
- Age Of Company 2009-06-26 15 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr John Robert Thomson
- Mr Campbell William Mitchelson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENIUS PPT LIMITED
- Legal Entity Identifier (LEI)
- 9845005E82BFC6CBB326
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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GENIUS SOFTWARE SOLUTIONS LIMITED Company Description
- GENIUS SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC361801. Its current trading status is "live". It was registered 2009-06-26. It was previously called GENIUS PPT LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 1439 Cumbernauld Road .
Get GENIUS SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genius Software Solutions Limited - 1439 Cumbernauld Road, Glasgow, G33 1AN, United Kingdom
- 2009-06-26
- 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 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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certificate-change-of-name-company (2018-05-04) - CERTNM
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resolution (2018-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
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confirmation-statement-with-updates (2017-07-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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resolution (2014-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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capital-allotment-shares (2014-04-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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mortgage-satisfy-charge-full (2014-01-09) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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accounts-amended-with-made-up-date (2013-04-23) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-11-28) - AA
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change-person-director-company-with-change-date (2012-09-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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certificate-change-of-name-company (2011-10-10) - CERTNM
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change-person-secretary-company-with-change-date (2011-10-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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change-account-reference-date-company-previous-extended (2010-09-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288b
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certificate-change-of-name-company (2009-07-09) - CERTNM
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-13) - 288a
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legacy (2009-08-31) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2009-08-31) - 466(Scot)
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resolution (2009-09-04) - RESOLUTIONS
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legacy (2009-09-04) - 88(2)
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legacy (2009-09-04) - 123
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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incorporation-company (2009-06-26) - NEWINC