About

Registered Number: SC365577
Date of Incorporation: 15/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: 1439 Cumbernauld Road, Glasgow, G33 1AN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.