GENIUS SOFTWARE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC361801

Incorporation date

26/06/2009

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

10/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

23/10/2025

Termination of appointment of Campbell William Mitchelson as a director on 2025-10-16

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

24/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

08/11/2024

Purchase of own shares.

View PDF (4 pages)

14/10/2024

Cancellation of shares. Statement of capital on 2024-09-18

View PDF (6 pages)

14/10/2024

Change of share class name or designation

View PDF (2 pages)

08/10/2024

Change of details for Mr John Robert Thomson as a person with significant control on 2024-09-18

View PDF (2 pages)

08/10/2024

Cessation of Campbell William Mitchelson as a person with significant control on 2024-09-18

View PDF (1 pages)

08/10/2024

Resolutions

View PDF (2 pages)

08/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2024

Resolutions

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
4.06M
-
0.00
4.00M
-

2022
23
4.34M
-
0.00
4.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS SECRETARIES LIMITED	Corporate Secretary	26/06/2009 - 30/06/2010	231
HMS DIRECTORS LIMITED	Corporate Director	26/06/2009 - 01/07/2009	-
Gallacher, Elaine Maureen	Secretary	30/06/2010 - Present	-
Munro, Donald John	Director	26/06/2009 - 01/07/2009	280
Mitchelson, Campbell William	Director	01/07/2009 - 16/10/2025	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GENIUS SOFTWARE SOLUTIONS LIMITED

GENIUS SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 26/06/2009 with the registered office located at 1439 Cumbernauld Road, Glasgow G33 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENIUS SOFTWARE SOLUTIONS LIMITED?

GENIUS SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 26/06/2009 .

Where is GENIUS SOFTWARE SOLUTIONS LIMITED located?

GENIUS SOFTWARE SOLUTIONS LIMITED is registered at 1439 Cumbernauld Road, Glasgow G33 1AN.

What does GENIUS SOFTWARE SOLUTIONS LIMITED do?

GENIUS SOFTWARE SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for GENIUS SOFTWARE SOLUTIONS LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-07-31.