Menna Overview
Here’s a quick overview of GENESYS TELECOMMUNICATIONS LIMITED 👀 — a London based business that closed in 2022.
GENESYS TELECOMMUNICATIONS LIMITED
- Company statusdissolved
- Company No05295532
- Age20 years 9 months Incorporated 24 November 2004
- Officers0
Address
10 Fleet Place, London, EC4M 7QS
GENESYS TELECOMMUNICATIONS LIMITED is an dissolved company incorporated on 24 November 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 12 Jul 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2022
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 07 Aug 2021
Liquidation Voluntary Resignation Liquidator
4 Years Ago on 07 Aug 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 19 Feb 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 17 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jan 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 10 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 10 Jan 2019
Resolution
6 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 14 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 14 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2017
Change To A Person With Significant Control
7 Years Ago on 27 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 16 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 29 Nov 2016
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
EPSTEIN, Aaron Gerard | director | Sep 1972 | 16 May 2013 |
HEATH, James Christopher | director | Dec 1975 | 12 Sept 2018 |
LAMBERT, David Maurice | director | Oct 1963 | 27 Aug 2010 |
MASON, Graham Melville | director | Jun 1972 | 17 Mar 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Genesys Telecommunications Holdings Limited | 06 Apr 2016 |
Related Companies
HEATH, James Christopher are mutual persons.
HEATH, James Christopher, QUAIFE, Geoffrey Alan are mutual persons.
HEATH, James Christopher, WEGENER, Elena Giorgiana are mutual persons.
HEATH, James Christopher, WEGENER, Elena Giorgiana are mutual persons.
HEATH, James Christopher, QUAIFE, Geoffrey Alan are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher are mutual persons.
HEATH, James Christopher, QUAIFE, Geoffrey Alan are mutual persons.
HEATH, James Christopher, QUAIFE, Geoffrey Alan are mutual persons.
HEATH, James Christopher, WEGENER, Elena Giorgiana are mutual persons.
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Menna Overview
Here’s a quick overview of GENESYS TELECOMMUNICATIONS LIMITED 👀 — a London based business that closed in 2022.