Genesys Telecommunications Laboratories - Europe Limited

General information

Name:

Genesys Telecommunications Laboratories - Europe Ltd

Office Address:

The Lighthouse Kings Cross Bridge N1 9NW London

Number: 02979911

Incorporation date: 1994-10-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Lighthouse, London N1 9NW Genesys Telecommunications Laboratories - Europe Limited is a Private Limited Company registered under the 02979911 Companies House Reg No. This company was launched 30 years ago. The enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. The business latest accounts describe the period up to 2022-01-31 and the latest annual confirmation statement was filed on 2023-10-18.

From the data we have gathered, this business was built in 1994 and has so far been led by twenty one directors, out of whom three (Kathryn T., Ben H. and Peter C.) are still participating in the company's duties. Moreover, the director's duties are aided with by a secretary - Mark R., who was chosen by this specific business twelve years ago.

Company staff

Kathryn T.

Role: Director

Appointed: 30 December 2022

Latest update: 3 December 2023

Ben H.

Role: Director

Appointed: 25 January 2022

Latest update: 3 December 2023

Peter C.

Role: Director

Appointed: 25 January 2022

Latest update: 3 December 2023

Mark R.

Role: Secretary

Appointed: 03 May 2012

Latest update: 3 December 2023

People with significant control

The companies that control the firm are: H&F Giant Lux Sarl owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in 1327 Luxembourg at Rus Charles Vi and was registered as a PSC under the registration number B205444. Greeneden Topco Sca owns over 3/4 of company shares. This company can be reached in L-1940 Luxembourg at Route De Longwy and was registered as a PSC under the registration number B164178.

H&F Giant Lux Sarl
Address: 4 Rus Charles Vi, 1327 Luxembourg, Luxembourg
Legal authority Luxembourg Companies Legislation
Legal form Limited Company
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number B205444
Notified on 27 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Greeneden Topco Sca
Address: 488 Route De Longwy, L-1940 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Societe En Commandite Par Actions
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B164178
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

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Full accounts data made up to January 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (82 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
29
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