Genius Internet Security Limited

General information

Name:

Genius Internet Security Ltd

Office Address:

1439 Cumbernauld Road G33 1AN Glasgow

Number: SC365577

Incorporation date: 2009-09-15

Dissolution date: 2020-12-29

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 1439 Cumbernauld Road, Glasgow G33 1AN Genius Internet Security Limited was categorised as a Private Limited Company registered under the SC365577 registration number. The firm was set up on September 15, 2009. Genius Internet Security Limited had been on the local market for at least eleven years.

The directors were as follow: Kenneth A. formally appointed in 2015 in August, Campbell M. formally appointed fifteen years ago and John T. formally appointed on September 15, 2009.

Executives who had significant control over the firm were: John T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Campbell M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kenneth A.

Role: Director

Appointed: 01 August 2015

Latest update: 23 January 2024

Elaine G.

Role: Secretary

Appointed: 01 September 2010

Latest update: 23 January 2024

Campbell M.

Role: Director

Appointed: 15 September 2009

Latest update: 23 January 2024

John T.

Role: Director

Appointed: 15 September 2009

Latest update: 23 January 2024

People with significant control

John T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Campbell M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 September 2014
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 8 November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 November 2012
Annual Accounts 8 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 8 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, December 2020
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Atkinson Donnelly Llp

Address:

1 Cambuslang Court Cambuslang

Post code:

G32 8FH

City / Town:

Glasgow

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Gateshead Council 1 £ 579.00
2012-12-20 43714794 £ 579.00 Supplies And Services

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
11
Company Age

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