GENIUS SYSTEMS UK LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BT

Company number SC436533
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address UNIT 13, BECKFORD STREET BUSINESS CENTRE, HAMILTON, ML3 0BT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of GENIUS SYSTEMS UK LIMITED are www.geniussystemsuk.co.uk, and www.genius-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Genius Systems Uk Limited is a Private Limited Company. The company registration number is SC436533. Genius Systems Uk Limited has been working since 09 November 2012. The present status of the company is Active. The registered address of Genius Systems Uk Limited is Unit 13 Beckford Street Business Centre Hamilton Ml3 0bt. . GILCHRIST, Stephen is a Secretary of the company. GILCHRIST, Stephen is a Director of the company. TOPTAS, Efem is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GILCHRIST, Stephen
Appointed Date: 09 November 2012
Director
GILCHRIST, Stephen
Appointed Date: 09 November 2012
70 years old
Director
TOPTAS, Efem
Appointed Date: 09 November 2012
53 years old

Persons With Significant Control

Mr Stephen Gilchrist
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS SYSTEMS UK LIMITED Events

13 Jan 2017
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 200
09 Oct 2014
Total exemption small company accounts made up to 30 November 2013
12 Mar 2014
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
09 Nov 2012
Incorporation

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