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GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
Company Information
- Company registration number
- 05296748
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Managing Directors
- EPSTEIN, Aaron Gerard
- HEATH, James Christopher
- LAMBERT, David Maurice
- MASON, Graham Melville
- WEGENER, Elena Giorgiana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-25
- Dissolved on
- 2022-07-12
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Infrared Infrastructure Yield Holdings Limited
- Fluor International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2019-12-09
- Last Date: 2018-11-25
⚠
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GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Company Description
- GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05296748. Its current trading status is "closed". It was registered 2004-11-25. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at One Snowhill .
Get GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesys Telecommunications Holdings Limited - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
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https://www.kompany.co.uk/p/uk/05296748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05296748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05296748#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 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-19) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-17) - LIQ03
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keyboard_arrow_right 2019
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resolution (2019-01-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-10) - 600
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-10) - LIQ01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-group (2018-06-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-27) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-04) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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confirmation-statement-with-updates (2016-11-29) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-06-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-group (2014-05-15) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-group (2013-06-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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termination-secretary-company-with-name (2011-03-10) - TM02
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change-person-director-company-with-change-date (2011-05-24) - CH01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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accounts-with-accounts-type-group (2011-05-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-secretary-company-with-change-date (2010-11-24) - CH03
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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accounts-with-accounts-type-group (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-09-02) - 288a
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-group (2009-05-29) - AA
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legacy (2009-04-22) - 288c
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-12-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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legacy (2007-06-26) - 288c
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accounts-with-accounts-type-full (2007-07-11) - AA
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-25) - 123
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legacy (2007-11-09) - 288b
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legacy (2007-11-28) - 288a
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legacy (2007-11-30) - 363a
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legacy (2007-09-25) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 288a
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-06-22) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-27) - 288a
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 88(2)R
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legacy (2005-10-04) - 287
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legacy (2005-10-04) - 288a
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legacy (2005-10-04) - 225
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legacy (2005-10-04) - 288b
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legacy (2005-10-06) - 395
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legacy (2005-10-20) - 123
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legacy (2005-12-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 88(2)R
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 287
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incorporation-company (2004-11-25) - NEWINC
