GENIUS SOFTWARE SOLUTIONS LIMITED

Overview

Company Name	GENIUS SOFTWARE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC361801
Jurisdiction	Scotland
Date of Creation	Jun 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENIUS SOFTWARE SOLUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is GENIUS SOFTWARE SOLUTIONS LIMITED located?

Registered Office Address	1439 Cumbernauld Road G33 1AN Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GENIUS SOFTWARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GENIUS PPT LIMITED	Oct 10, 2011	Oct 10, 2011
PPT (SCOTLAND) LIMITED	Jul 09, 2009	Jul 09, 2009
HMS (781) LIMITED	Jun 26, 2009	Jun 26, 2009

What are the latest accounts for GENIUS SOFTWARE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GENIUS SOFTWARE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for GENIUS SOFTWARE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Total exemption full accounts made up to Jul 31, 2024

12 pages

Nov 08, 2024

Purchase of own shares.

4 pages

SH03

Oct 14, 2024

Change of share class name or designation

2 pages

SH08

Oct 14, 2024

Cancellation of shares. Statement of capital on Sep 18, 2024

Capital: GBP 16,001

6 pages

SH06

Oct 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Share buyback agreement 18/09/2024	RES13

Oct 08, 2024

Memorandum and Articles of Association

10 pages

Oct 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 08, 2024

Cessation of Campbell William Mitchelson as a person with significant control on Sep 18, 2024

1 pages

PSC07

Oct 08, 2024

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

2 pages

PSC04

Jun 27, 2024

Confirmation statement made on Jun 26, 2024 with no updates

3 pages

CS01

Feb 06, 2024

Total exemption full accounts made up to Jul 31, 2023

13 pages

Jun 27, 2023

Confirmation statement made on Jun 26, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Total exemption full accounts made up to Jul 31, 2022

10 pages

Jun 30, 2022

Confirmation statement made on Jun 26, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

10 pages

Jun 29, 2021

Confirmation statement made on Jun 26, 2021 with no updates

3 pages

CS01

Apr 06, 2021

Total exemption full accounts made up to Jul 31, 2020

10 pages

Jun 30, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

Feb 24, 2020

Total exemption full accounts made up to Jul 31, 2019

9 pages

Jun 28, 2019

Confirmation statement made on Jun 26, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Total exemption full accounts made up to Jul 31, 2018

10 pages

Jun 29, 2018

Confirmation statement made on Jun 26, 2018 with no updates

3 pages

CS01

May 04, 2018

Certificate of change of name

Company name changed genius ppt LIMITED\certificate issued on 04/05/18

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2018	Change of name notice	CONNOT

May 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2018	RES15

Apr 24, 2018

Total exemption full accounts made up to Jul 31, 2017

11 pages

View All Filings

Who are the officers of GENIUS SOFTWARE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLACHER, Elaine Maureen

Jun 30, 2010

Secretary

Cumbernauld Road

G33 1AN Glasgow

1439

Scotland

British

152500110002

GALLACHER, Elaine Maureen

Aug 01, 2013

Director

Cumbernauld Road

G33 1AN Glasgow

1439

Scotland

British

1978-3

Head Of Projects

180867530001

MITCHELSON, Campbell William

Jul 01, 2009

Director

Cumbernauld Road

G33 1AN Glasgow

1439

Scotland

British

1969-3

Director

114356800001

THOMSON, John Robert

Jul 01, 2009

Director

Cumbernauld Road

G33 1AN Glasgow

1439

Scotland

British

1966-8

Director

138452140002

HMS SECRETARIES LIMITED

Jun 26, 2009

Jun 30, 2010

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

MUNRO, Donald John

Jun 26, 2009

Jul 01, 2009

Director

49 Sutherland Drive

Pollokshields

G41 4ET Glasgow

United Kingdom

British

1971-1

Solicitor

125965730001

HMS DIRECTORS LIMITED

Jun 26, 2009

Jul 01, 2009

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

139205960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENIUS SOFTWARE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Campbell William Mitchelson Cumbernauld Road G33 1AN Glasgow 1439	Apr 06, 2016	Cumbernauld Road G33 1AN Glasgow 1439	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Robert Thomson Cumbernauld Road G33 1AN Glasgow 1439	Apr 06, 2016	Cumbernauld Road G33 1AN Glasgow 1439	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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