GENEO SOFTWARE LIMITED

GENEO SOFTWARE LIMITED is an active private limited company, incorporated on 5 February 2007. The nature of the business is Business and domestic software development. The company's registered office is on Dalton Square, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GENEO SOFTWARE LIMITED has three previous names, the most recent of which was GENEO LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06082371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DALTON HOUSE
Address Line 29 DALTON SQUARE
Post TownLANCASTER
PostcodeLA1 1WD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/03/2010 onwards:
GENEO SOFTWARE LIMITED
From 24/07/2007 to 26/03/2010:
GENEO LTD
From 12/03/2007 to 24/07/2007:
KNOWLEDGE CONTROL LIMITED
Prior to 12/03/2007:
PRODUCT 2 MARKET LIMITED

Directors

(The company's officers)
MR CHRISTOPHER PAUL JONES
(~53 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2019
TIMOTHY JAMES KING (BSC MSC)
(~58 year old British national)
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
  • Current Director
  • Gives occupation as ENGINEER/DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2008
ROBERT CHARLES NEWTON
(~58 year old British national)
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
  • Current Director
  • Gives occupation as SOFTWARE TRAINING
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2013
MS JOANNA POWELL
(~32 year old British national)
DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2021
MR MARK DAVID RADLEY
(~58 year old British national)
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2009

Connections

(Shared officers)
  • MR MARK DAVID RADLEY
  • MR CHRISTOPHER PAUL JONES
  • TIMOTHY JAMES KING (BSC MSC)
  • MR MARK DAVID RADLEY
  • TIMOTHY JAMES KING (BSC MSC)
  • MR MARK DAVID RADLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENEO SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 1WD.

Map of GENEO SOFTWARE LIMITED at local scale
Map of GENEO SOFTWARE LIMITED at local scale
Map of GENEO SOFTWARE LIMITED at district scale
Map of GENEO SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 1WD

Other companies with registered offices in LA1 1WD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)