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Nom

Genesys Telecommunications Laboratories Europe LTD

Adresse
Genysis House 41
Frimley Business Park
Frimley
Camberley
GU16 7SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 novembre 2018
Company Register Name Genesys Telecommunications Laboratories - Europe Limited
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Société Numéro de Registre 02979911 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greeneden Uk Acquisition Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07800875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greeneden Topco Sca Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B164178 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB H&F Giant Lux Sarl Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Companies House Number: B205444 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Chapman, Peter London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 10/1983 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Hodgson, Ben Gerald Sanford London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 01/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rosine, Mark London, United Kingdom Status: Active Notified: 03/05/2012 Role: Secretary
    Thompson, Kathryn Marie London, United Kingdom Status: Active Notified: 30/12/2022 Date of Birth: 03/1983 Occupation: Vice President Tax Role: Director Country of Residence: United States Nationality: American
    Stanton, Roger Francis Gordon London, England Status: Ceased Notified: 14/03/2003 Ceased: 30/12/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British