• UK
  • 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

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 .
More information

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 15 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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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

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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

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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

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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

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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

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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

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