Genesys Telecommunications Laboratories - Europe Limited, London

Genesys Telecommunications Laboratories - Europe Limited is a private limited company. Situated at The Lighthouse, Kings Cross Bridge, London N1 9NW, the above-mentioned 29 years old company was incorporated on 1994-10-18 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this enterprise: Kathryn T. (appointed on 30 December 2022), Ben H. (appointed on 25 January 2022), Peter C. (appointed on 25 January 2022). When it comes to the secretaries (1 in total), we can name: Mark R. (appointed on 03 May 2012).
About
Name: Genesys Telecommunications Laboratories - Europe Limited
Number: 02979911
Incorporation date: 1994-10-18
End of financial year: 31 January
 
Address: The Lighthouse
Kings Cross Bridge
London
N1 9NW
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
H&F Giant Lux Sarl
27 May 2020
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Greeneden Topco Sca
6 April 2016
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
Nature of control: 75,01-100% shares

The deadline for Genesys Telecommunications Laboratories - Europe Limited confirmation statement filing is 2024-11-01. The last one was submitted on 2023-10-18. The date for the next accounts filing is 31 October 2023. Most current accounts filing was submitted for the time period up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: H&F Giant Lux Sarl owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Rus Charles Vi. Greeneden Topco Sca owns over 3/4 of shares. This corporate PSC is located at Route De Longwy.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to January 31, 2023
filed on: 3rd, November 2023 | accounts
Free Download (82 pages)