Menna Overview
Here’s a quick overview of GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED 👀 — a London based business that started in 1994.
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED
- Company statusactive
- Company No02979911
- Age31 years 9 months Incorporated 18 October 1994
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED is an active company incorporated on 18 October 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSINE, Mark | secretary | 03 May 2012 | |
| CHAPMAN, Peter | director | Oct 1983 | 25 Jan 2022 |
| HODGSON, Ben Gerald Sanford | director | Jan 1978 | 25 Jan 2022 |
| THOMPSON, Kathryn Marie | director | Mar 1983 | 30 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H&F Giant Lux Sarl | 27 May 2020 | |
| Greeneden Topco Sca | 06 Apr 2016 | |
| Greeneden Uk Acquisition Company Limited | 06 Apr 2016 |
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Here’s a quick overview of GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED 👀 — a London based business that started in 1994.