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GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED - Genesys House Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02979911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Genesys House Frimley Business Park
- Frimley
- Camberley
- Surrey
- GU16 7SG Genesys House Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG UK
Management
- Managing Directors
- STANTON, Roger Francis Gordon
- WISE, Theresa Mary
- Company secretaries
- ROSINE, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-18
- Age Of Company 1994-10-18 29 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- H&F Giant Lux Sarl
- Greeneden Topco Sca
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
✓
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GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED Company Description
- GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02979911. Its current trading status is "live". It was registered 1994-10-18. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at Genesys House Frimley Business Park .
Get GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesys Telecommunications Laboratories - Europe Limited - Genesys House Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom
- 1994-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02979911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02979911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-18) - MR04
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accounts-with-accounts-type-full (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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notification-of-a-person-with-significant-control (2020-10-18) - PSC02
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-account-reference-date-company-current-extended (2020-11-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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statement-of-companys-objects (2020-12-14) - CC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-15) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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resolution (2016-12-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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confirmation-statement-with-updates (2016-12-01) - CS01
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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capital-allotment-shares (2014-02-20) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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legacy (2013-02-26) - MG01
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auditors-resignation-company (2013-01-11) - AUD
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-secretary-company-with-name (2012-05-04) - TM02
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
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termination-director-company-with-name (2012-02-15) - TM01
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legacy (2012-02-15) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-20) - CH01
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-secretary-company-with-name (2010-11-05) - TM02
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termination-director-company-with-name (2010-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-01-23) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-24) - 363a
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legacy (2008-06-25) - 288b
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legacy (2008-04-11) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-16) - 363s
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accounts-with-accounts-type-full (2006-12-28) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-10-13) - 288a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-09-28) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-28) - 363s
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legacy (2004-06-29) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-24) - AA
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legacy (2003-03-26) - 288a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-04-12) - 288a
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legacy (2003-03-26) - 288b
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legacy (2003-07-19) - 288b
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legacy (2003-10-23) - 363s
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legacy (2003-08-19) - 288a
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-04-12) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 363s
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legacy (2002-01-14) - 287
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legacy (2002-02-12) - 288a
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accounts-with-accounts-type-full (2002-01-17) - AA
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legacy (2002-10-30) - 363s
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auditors-resignation-company (2002-11-18) - AUD
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legacy (2002-10-28) - 244
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keyboard_arrow_right 2001
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legacy (2001-10-29) - 244
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keyboard_arrow_right 2000
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 363a
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-08-02) - 225
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legacy (2000-12-28) - 288b
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legacy (2000-12-28) - 363s
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legacy (2000-06-22) - 288a
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keyboard_arrow_right 1999
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resolution (1999-07-23) - RESOLUTIONS
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legacy (1999-07-23) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-05-04) - 244
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legacy (1999-01-14) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1998-02-16) - AA
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legacy (1998-05-06) - 244
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accounts-with-accounts-type-full (1998-10-19) - AA
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auditors-resignation-company (1998-08-28) - AUD
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legacy (1998-08-17) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 244
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keyboard_arrow_right 1996
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legacy (1996-02-08) - 363a
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resolution (1996-02-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-05-03) - AA
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resolution (1996-04-09) - RESOLUTIONS
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legacy (1996-10-27) - 363a
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keyboard_arrow_right 1995
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legacy (1995-11-02) - 225(1)
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legacy (1995-02-13) - 88(2)R
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legacy (1995-02-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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incorporation-company (1994-10-18) - NEWINC
