GENIUS INTERNET SECURITY LIMITED

Address: 1439 Cumbernauld Road, Glasgow, G33 1AN

GENIUS INTERNET SECURITY LIMITED (company# SC365577) is a company registered with Companies House, United Kingdom. The incorporation date is September 15, 2009. The entity status is Active.

Company Overview

Company Number SC365577
Company Name GENIUS INTERNET SECURITY LIMITED
Registered Address 1439 Cumbernauld Road
Glasgow
G33 1AN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-09-15

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2018
Next accounts due by April 30, 2020
Last returns made up to September 15, 2015
Next returns due by October 13, 2016
Last confirmation statement made up to September 15, 2019
Next confirmation statement due by September 29, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities
62090 Other information technology service activities
63110 Data processing, hosting and related activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Campbell William Mitchelson
1439 Cumbernauld Road
Glasgow G33 1AN

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1969-3
Nationality: British
Country of residence: Scotland
Mr John Robert Thomson
1439 Cumbernauld Road
Glasgow G33 1AN

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1968-8
Nationality: British
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GALLACHER, Elaine Maureen
Secretary (Active)
1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN /
1 September 2010
/
ANDERSON, Kenneth James
Director (Active)
1439 Cumbernauld Road, Glasgow, G33 1AN June 1974 /
1 August 2015
British /
Scotland
Head Of It Development
MITCHELSON, Campbell William
Director (Active)
1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN March 1969 /
15 September 2009
British /
Scotland
It Director
THOMSON, John Robert
Director (Active)
1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN August 1966 /
15 September 2009
British /
Scotland
Director
MITCHELSON, Campbell William
Secretary (Resigned)
26 Victoria Road, Paisley, Renfrewshire, United Kingdom, PA2 9PT /
15 September 2009
/

Office Location

Address 1439 CUMBERNAULD ROAD
Post Town GLASGOW
Post Code G33 1AN

Companies in the same location

Entity Name Office Address Incorporation Date
Genius People Limited 1439 Cumbernauld Road, Glasgow, G33 1AN 2009-05-21
Genius Software Solutions Limited 1439 Cumbernauld Road, Glasgow, G33 1AN 2009-06-26
Genius Technical Support Services Limited 1439 Cumbernauld Road, Glasgow, G33 1AN, United Kingdom 2015-12-08

Companies in the same postcode

Entity Name Office Address Incorporation Date
Marlebone Holdings Uk Ltd 1st Floor, 1441, Cumbernauld Road, Glasgow, G33 1AN, Scotland 2015-09-03
Allan & Hanel Limited 1441 Cumbernauld Road, Glasgow, G33 1AN, United Kingdom 2006-02-22
Ifsd West Developments Ltd 1441 Cumbernauld Road, Glasgow, G33 1AN, Scotland 2018-12-20
Ifsd West Ltd 1441 Cumbernauld Road, Glasgow, G33 1AN, Scotland 2017-07-07
Harris Holdings (scotland) Limited 1441 Cumbernauld Road, Glasgow, G33 1AN, Scotland 2016-12-07

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Canton Glasgow Ltd 1753 Cumbernauld Road, Glasgow, G33 1AA, Scotland 2015-08-10
Harris Traders Ltd 1767 Cumbernauld Road, Glasgow, Lanarkshire, G33 1AA 2012-01-25
Lawrence Traders Limited 1767 Cumbernauld Road, Glasgow, G33 1AA, Scotland 2019-03-14
Lawn Ranger (scotland) Ltd 1557 Cumbernauld Road, Glasgow, G33 1AB 2007-11-29
Real Christmas Trees (scotland) Ltd 1557 Cumbernauld Road, Glasgow, G33 1AB, Scotland 2018-09-20
Lochview Garage Ltd 1557 Cumbernauld Road, Glasgow, G33 1AB 2013-12-03
Panda Scaffolding Ltd 1640 Cumbernauld Road, Glasgow, G33 1AE, United Kingdom 2018-08-07
David Fitzsimmons Scaffolding Ltd 1640 Cumbernauld Road, Glasgow, G33 1AE, United Kingdom 2016-06-20
Systal Holdings Limited Rowan House 1, Robroyston Oval, Glasgow, G33 1AP, United Kingdom 2018-09-19
T-squared E1 Ltd Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP 2011-12-22
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GALLACHER, Elaine Maureen Secretary (Active) 1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN /
1 September 2010
/
ANDERSON, Kenneth James Director (Active) 1439 Cumbernauld Road, Glasgow, G33 1AN June 1974 /
1 August 2015
British /
Scotland
Head Of It Development
MITCHELSON, Campbell William Director (Active) 1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN March 1969 /
15 September 2009
British /
Scotland
It Director
THOMSON, John Robert Director (Active) 1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN August 1966 /
15 September 2009
British /
Scotland
Director
MITCHELSON, Campbell William Secretary (Resigned) 26 Victoria Road, Paisley, Renfrewshire, United Kingdom, PA2 9PT /
15 September 2009
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Genius Ppt Limited MITCHELSON, Campbell William Director (Active) 1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN 1 July 2009
Genius People Limited MITCHELSON, Campbell William Director (Active) 1439 Cumbernauld Road, Glasgow, Scotland, G33 1AN 21 May 2009
Genius Education Limited MITCHELSON, Campbell William Director (Active) Pannone Corporate Llp, 378-380 Deansgate, Deansgate, Manchester, England, M3 4LY 22 March 2016
Genius Technical Support Services Limited MITCHELSON, Campbell William Director (Active) 1439 Cumbernauld Road, Glasgow, United Kingdom, G33 1AN 8 December 2015
Avance Holdings (no.1) Limited MITCHELSON, Campbell William Director (Resigned) 26 Victoria Road, Paisley, Renfrewshire, PA2 9PT 7 July 2006
AVANCE HOLDINGS (NO.2) LIMITED MITCHELSON, Campbell William Director (Resigned) 26 Victoria Road, Paisley, Renfrewshire, PA2 9PT 7 July 2006

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G33 1AN
SIC Code 62020 - Information technology consultancy activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.