Geneo Software Limited

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geneo software limited
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Micro

Geneo Software Limited

06082371•Private Limited With Share Capital

Dalton House, 9 Dalton Square, Lancaster, LA11WD
WebsiteEmail01926940930

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Incorporated

05/02/2007

Company Age

19 years

Directors

4

Employees

22

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Geneo Software Limited (06082371) is a private limited with share capital incorporated on 05/02/2007 (19 years old) and registered in lancaster, LA11WD. The company operates under SIC code 62012 and is classified as Micro.

Geneo software limited is a computer software company based out of dalton house 9 dalton square, lancaster, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 05/02/2007
LA11WD
22 employees

Financial Overview

Total Assets

£610.7K

Liabilities

£480.8K

Net Assets

£129.9K

Est. Turnover

£1.84M

AI Estimated
Unreported
Cash

£249.2K

Key Metrics

22

Employees

4

Directors

12

Shareholders

Board of Directors

4
M
mark david radley
director
J
joanna rhodes
director
R
robert charles newton
director
T
timothy james king
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Resolution
Category:Resolution
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Resolution
Category:Resolution
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Resolution
Category:Resolution
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Resolution
Category:Resolution
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Resolution
Category:Resolution
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Capital Allotment Shares
Category:Capital
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2010
Resolution
Category:Resolution
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Termination Secretary Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:05-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2007
Legacy
Category:Accounts
Date:23-03-2007
Legacy
Category:Capital
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Incorporation Company
Category:Incorporation
Date:05-02-2007

Innovate Grants

1

This company received a grant of £150521.0 for Project Heart - Phase 3. The project started on 01/07/2022 and ended on 31/03/2025.

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA11WDRegistered

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Contact

01926940930
jobs@geneo.co.uk
geneo.co.uk
Dalton House, 9 Dalton Square, Lancaster, LA11WD