GENIUS SOFTWARE SOLUTIONS LIMITED

1439 Cumbernauld Road, Glasgow, G33 1AN
StatusACTIVE
Company No.SC361801
CategoryPrivate Limited Company
Incorporated26 Jun 2009
Age14 years, 11 months, 19 days
JurisdictionScotland

SUMMARY

GENIUS SOFTWARE SOLUTIONS LIMITED is an active private limited company with number SC361801. It was incorporated 14 years, 11 months, 19 days ago, on 26 June 2009. The company address is 1439 Cumbernauld Road, Glasgow, G33 1AN.



Accounts

Reference Day31 July
Next due date30 Apr 2025
Next made up31 Jul 2024
Last Accounts
Period end31 Jul 2023
Period start01 Aug 2022
Made up to31 Jul 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Jul 2024
Period start01 Aug 2023
Due on30 Apr 2025

Nature of Business (SIC)

61900Other telecommunications activities
62012Business and domestic software development
62020Information technology consultancy activities
62090Other information technology service activities

Previous names

2018-05-04GENIUS SOFTWARE SOLUTIONS LIMITED
2011-10-10GENIUS PPT LIMITED
2009-07-09PPT (SCOTLAND) LIMITED
2009-06-26HMS (781) LIMITED

Confirmation Statment

Next due date10 Jul 2024
Next made up26 Jun 2024
Last made up26 Jun 2023

Charges

This company has charges.

See charges for GENIUS SOFTWARE SOLUTIONS LIMITED

People

GALLACHER, Elaine Maureen

Secretary

ACTIVE

Assigned on 30 Jun 2010

Current time on role 13 years, 11 months, 15 days

GALLACHER, Elaine Maureen

Director

Head Of Projects

ACTIVE

Assigned on 01 Aug 2013

Current time on role 10 years, 10 months, 14 days

MITCHELSON, Campbell William

Director

Director

ACTIVE

Assigned on 01 Jul 2009

Current time on role 14 years, 11 months, 14 days

THOMSON, John Robert

Director

Director

ACTIVE

Assigned on 01 Jul 2009

Current time on role 14 years, 11 months, 14 days

HMS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Jun 2009

Resigned on 30 Jun 2010

Time on role 1 year, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GENIUS SOFTWARE SOLUTIONS LIMITED.


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