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Summary

Contact details

Officers13

Finance2

Events3

Documents65

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GENEO SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2007 (17 years ago)

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Summary

NameGENEO SOFTWARE LIMITED
Historical names
  • GENEO LTD
  • KNOWLEDGE CONTROL LIMITED
  • PRODUCT 2 MARKET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06082371
Incorporation Date05 Feb 2007 (17 years ago) / 1467 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASTER, DALTON HOUSE, 9 DALTON SQUARE, LA1 1WD

Officers

corporate

IndividualUnited Kingdom

GENEO ENTERPRISES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Christopher Paul

Director


Appointed on03 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Timothy James

Director


Appointed on01 Jul 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on05 Feb 2007

Resigned on06 Feb 2007

individual

IndividualUnited Kingdom

Radley King, Nicola Jayne

Secretary


Appointed on16 Feb 2007

Resigned on04 Dec 2009

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Financial reports

YearTotal equityOther
2022742,004 GBP
(~$914,308)
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2021246,002 GBP
(~$338,321)
View full report

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Events

Old value

26 Mar 2010

Name changeGENEO LTD

24 Jul 2007

Name changeKNOWLEDGE CONTROL LIMITED

12 Mar 2007

Name changePRODUCT 2 MARKET LIMITED

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type total exemption fullAAView
08 Feb 2022Confirmation statement with updatesCS01View
11 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GENEO SOFTWARE LIMITED's headquarters?

GENEO SOFTWARE LIMITED's headquarters is located at LANCASTER, DALTON HOUSE, 9 DALTON SQUARE, LA1 1WD

What is GENEO SOFTWARE LIMITED's industry?

GENEO SOFTWARE LIMITED is in the industry of Computer programming activities

What year was GENEO SOFTWARE LIMITED started?

GENEO SOFTWARE LIMITED was started in 2007

Sources: Companies House