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GENIUS TECHNICAL SUPPORT SERVICES LIMITED

GENIUS TECHNICAL SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIUS TECHNICAL SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522010
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIUS TECHNICAL SUPPORT SERVICES LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is GENIUS TECHNICAL SUPPORT SERVICES LIMITED located?

    Registered Office Address
    1439 Cumbernauld Road
    G33 1AN Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIUS TECHNICAL SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for GENIUS TECHNICAL SUPPORT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023

    What are the latest filings for GENIUS TECHNICAL SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Elaine Maureen Gallacher as a director on Mar 01, 2016

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GENIUS TECHNICAL SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Elaine Maureen
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		Secretary
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		203318140001
    GALLACHER, Elaine Maureen
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		Director
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		ScotlandBritishCompany Director180867530001
    MITCHELSON, Campbell William
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		Director
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		ScotlandBritishDirector114356800001
    THOMSON, John Robert
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		Director
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		ScotlandBritishDirector138452140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIUS TECHNICAL SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Thomson
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		Dec 07, 2016
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		No
    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 Campbell William Mitchelson
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		Dec 07, 2016
    Cumbernauld Road
    G33 1AN Glasgow
    1439
    United Kingdom
    		No
    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.
    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.
    • license: CC0