Menna Overview
Here’s a quick overview of GENEO SOFTWARE LIMITED 👀 — a Lancaster based business that started in 2007.
GENEO SOFTWARE LIMITED
- Company statusactive
- Company No06082371
- Age19 years 5 months Incorporated 5 February 2007
- Officers5
Address
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
GENEO SOFTWARE LIMITED is an active company incorporated on 5 February 2007 and based in Lancaster. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Resolution
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 21 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 01 Aug 2023
Memorandum Articles
2 Years Ago on 01 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Christopher Paul | director | Nov 1970 | 03 Jun 2019 |
| KING, Timothy James | director | Sep 1965 | 01 Jul 2008 |
| NEWTON, Robert Charles | director | Oct 1965 | 15 Nov 2013 |
| POWELL, Joanna | director | Feb 1992 | 04 Mar 2021 |
| RADLEY, Mark David | director | Mar 1966 | 03 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geneo Enterprises Limited | 06 Apr 2016 |
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JONES, Christopher Paul, KING, Timothy James, RADLEY, Mark David are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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MOUNTFORD, Ian James are mutual persons.
GENEO CONSULTANTS LIMITED
RADLEY, Mark David are mutual persons.
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Menna Overview
Here’s a quick overview of GENEO SOFTWARE LIMITED 👀 — a Lancaster based business that started in 2007.