GENEO SOFTWARE LIMITED
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER LA1 1WD- Active
- Private Limited Company
- Company No. 06082371
- Last Updated: 01 Mar 2024
Company Profile
GENEO SOFTWARE LIMITED was incorporated on Monday, February 5, 2007 as a Private Limited Company with registered address in LANCASTER. GENEO SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 7 months and 18 days.
| Name | GENEO SOFTWARE LIMITED |
|---|---|
| Company number | 06082371 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geneo Enterprises Limited 9 Dalton Square, LA1 1WD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENEO SOFTWARE LIMITED | 05 Feb 2007 |
| PRODUCT 2 MARKET LIMITED | 12 Mar 2007 |
| KNOWLEDGE CONTROL LIMITED | 24 Jul 2007 |
| GENEO LTD | 26 Mar 2010 |