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Genesys Telecommunications Laboratories - Europe Limited

Genesys Telecommunications Laboratories - Europe Limited is an active company incorporated on 18 October 1994 with the registered office located in London, Greater London. Genesys Telecommunications Laboratories - Europe Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02979911
Private limited company
Age
30 years
Incorporated 18 October 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Genesys Telecommunications Laboratories - Europe Limited
Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 31 Jan 2024 (1 year 8 months ago)
Previous address was The Lighthouse Kings Cross Bridge London N1 9NW England
Telephone
01276457000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ben Gerald Sanford Hodgson
Director • Solicitor • British • Lives in England • Born in Jan 1978
Kathryn Marie Thompson
Director • Vice President Tax • American • Lives in United States • Born in Mar 1983
Peter Chapman
Director • Accountant • American • Lives in United States • Born in Oct 1983
Mark Rosine
Secretary
Greeneden UK Acquisition Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greeneden UK Acquisition Company Limited
Mr Ben Gerald Sanford Hodgson, Peter Chapman, and 1 more are mutual people.
Active
OLD Manor Partnership Limited
Mr Ben Gerald Sanford Hodgson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £660K (-57%)
Turnover
£57.42M
Decreased by £6.61M (-10%)
Employees
262
Decreased by 33 (-11%)
Total Assets
£50.55M
Increased by £7.57M (+18%)
Total Liabilities
-£13.64M
Increased by £1.01M (+8%)
Net Assets
£36.92M
Increased by £6.56M (+22%)
Debt Ratio (%)
27%
Decreased by 2.4% (-8%)
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Latest Activity
Charge Satisfied
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Kathryn Marie Thompson Appointed
2 Years 9 Months Ago on 30 Dec 2022
H&F Giant Lux Sarl (PSC) Resigned
5 Years Ago on 27 May 2020
Greeneden Uk Acquisition Company Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Greeneden Topco Sca (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Satisfaction of charge 029799110010 in full
Submitted on 30 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Cessation of Greeneden Topco Sca as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Cessation of H&F Giant Lux Sarl as a person with significant control on 27 May 2020
Submitted on 29 Apr 2024
Notification of Greeneden Uk Acquisition Company Limited as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Registered office address changed from The Lighthouse Kings Cross Bridge London N1 9NW England to 27 Old Gloucester Street London WC1N 3AX on 31 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of Matthew Beckler as a director on 30 December 2022
Submitted on 4 Jan 2023
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Repayment History
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