GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED
COMPANY NUMBER
02979911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/10/1994
(30 years and 1 months old)
WEBSITE
www.genesys.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 01276457000
TPS: No
Genysis House
41 Frimley Business Park
Frimley
Camberley, Surrey
GU16 7SG
Telephone: 457000
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENEDEN UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/12/2022 - Present (1 years and 10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENEDEN TOPCO SCA | N/A | N/A |
| GREENEDEN LUX 3 SARL | N/A | N/A |
| GREENEDEN UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED | Active - Accounts Filed | View Report |
| SILVER LINING SOLUTIONS LIMITED | Company is dissolved | View Report |
| SILVER LINING SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | Matthew Beckler (929046132) has left the board |
| 06/01/2023 | Roger Francis Gordon Stanton (904793040) has left the board |
| 06/01/2023 | New Board Member Kathryn Marie Thompson (930381230) Appointed |
| 29/12/2022 | New Board Member Matthew Beckler (929046132) Appointed |
| 15/12/2022 | New Board Member Matthew Beckler (930325588) Appointed |
| 08/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Ben Gerald Sanford Hodgson (927444104) Appointed |
| 28/01/2022 | New Board Member Peter Chapman (929181635) Appointed |
| 27/01/2022 | Theresa Mary Wise (926511436) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Michelle Elaine Demarco (926511433) has left the board |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Theresa Mary Wise (926511436) Appointed |
| 10/12/2019 | New Board Member Michelle Elaine Demarco (926511433) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Mark William Alloy (909976905) has left the board |
| 20/02/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 18/06/2018 | Paul Maurice Lorimer (917824471) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Paul Maurice Lorimer (917824471) Appointed |
| 27/03/2013 | Mark William Alloy (917668797) has left the board |
| 27/03/2013 | New Board Member Mark William Alloy (909976905) Appointed |
| 20/03/2013 | New Board Member Mark William Alloy (917668797) Appointed |
| 25/12/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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