GENIUS INTERNET SECURITY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 1AN

Company number SC365577
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 1439 CUMBERNAULD ROAD, GLASGOW, G33 1AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of GENIUS INTERNET SECURITY LIMITED are www.geniusinternetsecurity.co.uk, and www.genius-internet-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Genius Internet Security Limited is a Private Limited Company. The company registration number is SC365577. Genius Internet Security Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Genius Internet Security Limited is 1439 Cumbernauld Road Glasgow G33 1an. . GALLACHER, Elaine Maureen is a Secretary of the company. ANDERSON, Kenneth James is a Director of the company. MITCHELSON, Campbell William is a Director of the company. THOMSON, John Robert is a Director of the company. Secretary MITCHELSON, Campbell William has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GALLACHER, Elaine Maureen
Appointed Date: 01 September 2010
Director
ANDERSON, Kenneth James
Appointed Date: 01 August 2015
51 years old
Director
MITCHELSON, Campbell William
Appointed Date: 15 September 2009
56 years old
Director
THOMSON, John Robert
Appointed Date: 15 September 2009
59 years old

Resigned Directors

Secretary
MITCHELSON, Campbell William
Resigned: 01 September 2010
Appointed Date: 15 September 2009

Persons With Significant Control

Mr John Robert Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Campbell William Mitchelson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS INTERNET SECURITY LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
06 Oct 2015
Sub-division of shares Statement of capital on 7 September 2015
  • GBP 100.00
06 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 07/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
24 Sep 2010
Previous accounting period shortened from 30 September 2010 to 31 July 2010
23 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
22 Sep 2010
Appointment of Miss Elaine Maureen Booth as a secretary
22 Sep 2010
Termination of appointment of Campbell William Mitchelson as a secretary
15 Sep 2009
Incorporation

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