GENESYS TELECOMMUNICATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENESYS TELECOMMUNICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENESYS TELECOMMUNICATIONS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295532. The accounts status is FULL.
GENESYS TELECOMMUNICATIONS LIMITED was incorporated 19 years ago on 24/11/2004 and has the registered number: 05295532. The accounts status is FULL.
GENESYS TELECOMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2018 | 08/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MAURICE LAMBERT | Oct 1963 | British | Director | 2010-08-27 | CURRENT |
| GRAHAM MELVILLE MASON | Jun 1972 | British | Director | 2016-03-17 | CURRENT |
| MR JAMES HEATH | Dec 1975 | British | Director | 2018-09-12 | CURRENT |
| MR AARON GERARD EPSTEIN | Sep 1972 | American | Director | 2013-05-16 | CURRENT |
| STEPHEN MARK ILLMAN | Jun 1957 | British | Director | 2008-08-04 UNTIL 2011-07-01 | RESIGNED |
| LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2005-09-16 UNTIL 2008-05-12 | RESIGNED |
| KAREN LYON | Other | Secretary | 2009-08-28 UNTIL 2011-03-01 | RESIGNED | |
| PHILIP MILLER | Secretary | 2008-05-12 UNTIL 2009-08-28 | RESIGNED | ||
| MICHAEL JOSEPH MCKEE | Jun 1946 | United States | Secretary | 2004-11-24 UNTIL 2005-09-16 | RESIGNED |
| MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2005-09-14 UNTIL 2007-11-01 | RESIGNED |
| MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2004-11-24 UNTIL 2006-03-20 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-11-01 UNTIL 2018-09-12 | RESIGNED |
| MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2013-12-16 UNTIL 2021-12-07 | RESIGNED |
| MR EVARISTE POISSOT III | May 1951 | American | Director | 2013-05-16 UNTIL 2017-05-01 | RESIGNED |
| MICHAEL JOSEPH MCKEE | Jun 1946 | United States | Director | 2005-09-14 UNTIL 2011-09-01 | RESIGNED |
| BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2005-09-14 UNTIL 2007-11-01 | RESIGNED |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2004-11-24 UNTIL 2004-11-24 | RESIGNED | ||
| DAVID GARNER | Feb 1961 | British | Director | 2011-07-01 UNTIL 2013-05-16 | RESIGNED |
| MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-11-01 UNTIL 2011-10-02 | RESIGNED |
| MICHAEL DEDIEU | Apr 1969 | French | Director | 2004-11-24 UNTIL 2010-08-27 | RESIGNED |
| RONALD DAVISON | Dec 1942 | Australian | Director | 2006-06-21 UNTIL 2008-08-04 | RESIGNED |
| MARTYN CHALKLEY | Sep 1974 | British | Director | 2011-09-01 UNTIL 2013-05-16 | RESIGNED |
| GREGORY JUDE AMPARANO | Mar 1962 | United States | Director | 2006-03-20 UNTIL 2016-03-17 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2004-11-24 UNTIL 2004-11-24 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesys Telecommunications Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |