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GENIUS INTERNET SECURITY LIMITED - 1439 Cumbernauld Road, Glasgow, G33 1AN, United Kingdom
Company Information
- Company registration number
- SC365577
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1439 Cumbernauld Road
- Glasgow
- G33 1AN 1439 Cumbernauld Road, Glasgow, G33 1AN UK
Management
- Managing Directors
- ANDERSON, Kenneth James
- MITCHELSON, Campbell William
- THOMSON, John Robert
- Company secretaries
- GALLACHER, Elaine Maureen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-15
- Dissolved on
- 2020-12-29
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr John Robert Thomson
- Mr Campbell William Mitchelson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2020-10-27
- Last Date: 2019-09-15
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GENIUS INTERNET SECURITY LIMITED Company Description
- GENIUS INTERNET SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no SC365577. Its current trading status is "closed". It was registered 2009-09-15. It has declared SIC or NACE codes as "62020". 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 2012-09-15.It can be contacted at 1439 Cumbernauld Road .
Get GENIUS INTERNET SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-10-13) - GAZ1(A)
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accounts-with-accounts-type-dormant (2020-02-21) - AA
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dissolution-application-strike-off-company (2020-10-01) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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capital-alter-shares-subdivision-statement-of-capital (2015-10-06) - SH02
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resolution (2015-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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change-person-secretary-company-with-change-date (2012-10-30) - CH03
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-09) - AR01
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change-person-secretary-company-with-change-date (2011-10-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-secretary-company-with-name (2010-09-22) - AP03
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termination-secretary-company-with-name (2010-09-22) - TM02
keyboard_arrow_right 2009
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incorporation-company (2009-09-15) - NEWINC