Founded in 2009, Genius Internet Security Ltd has its registered office in Glasgow, it has a status of "Active". Gallacher, Elaine Maureen, Anderson, Kenneth James, Mitchelson, Campbell William, Thomson, John Robert, Mitchelson, Campbell William are listed as the directors of the organisation. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Kenneth James | 01 August 2015 | - | 1 |
MITCHELSON, Campbell William | 15 September 2009 | - | 1 |
THOMSON, John Robert | 15 September 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLACHER, Elaine Maureen | 01 September 2010 | - | 1 |
MITCHELSON, Campbell William | 15 September 2009 | 01 September 2010 | 1 |
Document Type | Date | |
---|---|---|
DS01 - Striking off application by a company | 01 October 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 12 October 2015 | |
RESOLUTIONS - N/A | 06 October 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 October 2015 | |
AP01 - Appointment of director | 27 August 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 30 October 2012 | |
CH03 - Change of particulars for secretary | 30 October 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
AD01 - Change of registered office address | 12 September 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 09 October 2011 | |
CH03 - Change of particulars for secretary | 09 October 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AA01 - Change of accounting reference date | 24 September 2010 | |
AR01 - Annual Return | 23 September 2010 | |
AP03 - Appointment of secretary | 22 September 2010 | |
TM02 - Termination of appointment of secretary | 22 September 2010 | |
NEWINC - New incorporation documents | 15 September 2009 |