Genius Software Solutions Limited

General information

Name:

Genius Software Solutions Ltd

Office Address:

1439 Cumbernauld Road G33 1AN Glasgow

Number: SC361801

Incorporation date: 2009-06-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.geniusppt.com

Description

Data updated on:

2009 is the date that marks the establishment of Genius Software Solutions Limited, a company which is located at 1439 Cumbernauld Road, in Glasgow. This means it's been 13 years Genius Software Solutions has existed in this business, as the company was founded on 2009-06-26. Its Companies House Registration Number is SC361801 and its zip code is G33 1AN. Previously Genius Software Solutions Limited changed the company official name three times. Up to 2018-05-04 this company used the name Genius Ppt. Then this company adapted the name Ppt (scotland) which was used up till 2018-05-04 then the final name was agreed on. This business's SIC code is 61900 which stands for Other telecommunications activities. The business latest financial reports cover the period up to 2021-07-31 and the most current confirmation statement was submitted on 2021-06-26.

The trademark number of Genius Software Solutions is UK00003068619. It was submitted for registration in August, 2014 and it was printed in the journal number 2014-044.

Elaine G., John T. and Campbell M. are listed as firm's directors and have been expanding the company since August 2013.

  • Previous company's names
  • Genius Software Solutions Limited 2018-05-04
  • Genius Ppt Limited 2011-10-10
  • Ppt (scotland) Limited 2009-07-09
  • Hms (781) Limited 2009-06-26

Trade marks

Trademark UK00003068619
Trademark image:Trademark UK00003068619 image
Status:Application Published
Filing date:2014-08-14
Owner name:Genius PPT Limited
Owner address:Genius, 1439 Cumbernauld Road, GLASGOW, United Kingdom, G33 1AN

Financial data based on annual reports

Company staff

Elaine G.

Role: Director

Appointed: 01 August 2013

Latest update: 25 February 2022

Elaine G.

Role: Secretary

Appointed: 30 June 2010

Latest update: 25 February 2022

John T.

Role: Director

Appointed: 01 July 2009

Latest update: 25 February 2022

Campbell M.

Role: Director

Appointed: 01 July 2009

Latest update: 25 February 2022

People with significant control

Executives who control the firm include: Campbell M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Campbell M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
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 2023
Account last made up date 31 July 2021
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts 25 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 25 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
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2021-06-26 (CS01)
filed on: 29th, June 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

1439 Cumbernauld Road

Post code:

G4 9XA

City / Town:

Glasgow

Accountant/Auditor,
2015 - 2012

Name:

Atkinson Donnelly Llp

Address:

1 Cambuslang Court Cambuslang

Post code:

G32 8FH

City / Town:

Glasgow

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
12
Company Age

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