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GENIUS SOFTWARE SOLUTIONS LIMITED

Active
SC361801·incorporated 2009-06-26

GENIUS SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 June 2009 at Companies House (number SC361801; OpenRegistry canonical ID GB-SC361801-genius-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-26
Registered Address
1439 CUMBERNAULD ROAD, GLASGOW, G33 1AN
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-26. Next confirmation statement due 2017-07-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GENIUS SOFTWARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr John Robert Thomson born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Campbell William Mitchelson born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GENIUS SOFTWARE SOLUTIONS LIMITED has previously traded as:

  • GENIUS PPT LIMITED (until 2018-05-04)
  • PPT (SCOTLAND) LIMITED (until 2011-10-10)
  • HMS (781) LIMITED (until 2009-07-09)

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