Geneo Software Ltd was founded on 05 February 2007 and are based in Lancaster, it's status at Companies House is "Active". Jones, Christopher Paul, King, Timothy James, Newton, Robert Charles, Radley, Mark David, Deaves, Matthew Nicholas, Harper, Joanne, Mountford, Ian James, Radley King, Nicola Jayne are the current directors of this organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Christopher Paul | 03 June 2019 | - | 1 |
| KING, Timothy James | 01 July 2008 | - | 1 |
| NEWTON, Robert Charles | 15 November 2013 | - | 1 |
| RADLEY, Mark David | 03 March 2009 | - | 1 |
| DEAVES, Matthew Nicholas | 15 March 2012 | 10 February 2016 | 1 |
| HARPER, Joanne | 16 February 2007 | 31 March 2009 | 1 |
| MOUNTFORD, Ian James | 15 March 2012 | 31 October 2013 | 1 |
| RADLEY KING, Nicola Jayne | 16 February 2007 | 04 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| MR01 - N/A | 29 June 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| RESOLUTIONS - N/A | 02 August 2017 | |
| CS01 - N/A | 24 February 2017 | |
| RESOLUTIONS - N/A | 25 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AP01 - Appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| RESOLUTIONS - N/A | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 11 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| MEM/ARTS - N/A | 30 March 2010 | |
| CERTNM - Change of name certificate | 26 March 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| TM02 - Termination of appointment of secretary | 08 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| CERTNM - Change of name certificate | 24 July 2007 | |
| 225 - Change of Accounting Reference Date | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| CERTNM - Change of name certificate | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| NEWINC - New incorporation documents | 05 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2020 | Outstanding |
N/A |
