GENEO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
GENEO SOFTWARE LIMITED
COMPANY NUMBER
06082371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/02/2007
(17 years and 10 months old)
WEBSITE
www.geneo.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/07/2007
26/03/2010
GENEO LTD
View all previous names
LANCASTER
LA1 1WD
Telephone: 01926940930
TPS: No
Dalton House
9 Dalton Square
Lancaster
Lancashire
LA1 1WD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| GENEO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/03/2009 - Present (15 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/11/2013 - Present (11 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/03/2021 - Present (3 years and 9 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEO ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| GENEO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| GENEO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Joanna Powell (928063293) Appointed |
| 19/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 17/06/2019 | Christopher Paul Jones (925921571) has left the board |
| 17/06/2019 | New Board Member Christopher Paul Jones (914863506) Appointed |
| 08/06/2019 | New Board Member Christopher Paul Jones (925921571) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 14/03/2016 | Matthew Nicholas Deaves (916758021) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Robert Charles Newton (918321204) Appointed |
| 12/11/2013 | Ian James Mountford (916758022) has left the board |
| 07/09/2013 | New Accounts filed |
| 05/09/2012 | New Accounts filed |
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