GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979911. The accounts status is FULL and accounts are next due on 31/10/2024.
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979911. The accounts status is FULL and accounts are next due on 31/10/2024.
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN GERALD SANFORD HODGSON | Jan 1978 | British | Director | 2022-01-25 | CURRENT |
MARK ROSINE | Secretary | 2012-05-03 | CURRENT | ||
PETER CHAPMAN | Oct 1983 | American | Director | 2022-01-25 | CURRENT |
KATHRYN MARIE THOMPSON | Mar 1983 | American | Director | 2022-12-30 | CURRENT |
LAURENT PHILONENKO | Nov 1958 | French | Director | 2003-04-04 UNTIL 2004-06-18 | RESIGNED |
HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1994-10-18 UNTIL 1994-10-18 | RESIGNED | ||
CATHERINE REYNER | Dec 1965 | Secretary | 2000-06-01 UNTIL 2003-07-11 | RESIGNED | |
RODNEY MCDONAGH | Sep 1968 | British | Secretary | 2003-08-07 UNTIL 2010-11-01 | RESIGNED |
GREGORY SHENKMAN | Apr 1961 | Secretary | 1994-10-18 UNTIL 2000-06-01 | RESIGNED | |
STACEY MARIE WILHELMSEN WHITE | Mar 1971 | American | Director | 2005-09-21 UNTIL 2008-06-23 | RESIGNED |
ARIE PETER NEDERLOF | Dec 1946 | Dutch | Director | 1999-06-30 UNTIL 2003-03-14 | RESIGNED |
HARBEN REGISTRARS LIMITED | Nominee Secretary | 1994-10-18 UNTIL 1994-10-18 | RESIGNED | ||
ROGER FRANCIS GORDON STANTON | Secretary | 2010-11-01 UNTIL 2012-05-03 | RESIGNED | ||
THERESA MARY WISE | Dec 1965 | American | Director | 2019-11-01 UNTIL 2021-10-22 | RESIGNED |
RODNEY MCDONAGH | Sep 1968 | British | Director | 2009-01-23 UNTIL 2010-11-01 | RESIGNED |
REMI KARL GEORGES THOMAS | Mar 1968 | French | Director | 2010-11-01 UNTIL 2012-01-31 | RESIGNED |
MR ROGER FRANCIS GORDON STANTON | Jul 1969 | British | Director | 2003-03-14 UNTIL 2022-12-30 | RESIGNED |
MR MARK WILLIAM ALLOY | Feb 1955 | American | Director | 2013-03-08 UNTIL 2019-09-30 | RESIGNED |
MARSHALL ALBRECHT REU | Sep 1961 | American | Director | 2000-05-26 UNTIL 2003-04-04 | RESIGNED |
GREGORY SHENKMAN | Apr 1961 | Director | 1994-10-18 UNTIL 1998-07-24 | RESIGNED | |
ALEC MILOSLAVSKY | May 1963 | American | Director | 1994-10-18 UNTIL 2000-10-01 | RESIGNED |
MR MICHAEL ROGER HICKLAND | Apr 1960 | British | Director | 1999-06-30 UNTIL 2000-05-23 | RESIGNED |
MR PAUL MAURICE LORIMER | Feb 1968 | British | Director | 2013-05-01 UNTIL 2018-06-01 | RESIGNED |
CHRISTOPHE BERNARD LAMARSAUDE | Jul 1967 | French | Director | 2002-01-09 UNTIL 2005-09-21 | RESIGNED |
ALEXANDER ROBERT EVANS | Apr 1952 | British | Director | 1994-10-18 UNTIL 2000-05-23 | RESIGNED |
MICHELLE ELAINE DEMARCO | Oct 1969 | American | Director | 2019-11-01 UNTIL 2020-03-27 | RESIGNED |
CHRISTOPHER DANIEL BRENNAN | Dec 1956 | United States | Director | 1999-06-30 UNTIL 2000-10-01 | RESIGNED |
MATTHEW BECKLER | Jun 1973 | American | Director | 2022-01-25 UNTIL 2022-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H&F Giant Lux Sarl | 2020-05-27 | 1327 Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Greeneden Topco Sca | 2016-04-06 | L-1940 Luxembourg | Ownership of shares 75 to 100 percent |