Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Genesys Telecommunications Laboratories - Europe Limited
- Incorporated
- 18 October 1994 (32 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2022
American
Born March 1983 (43)
American
Born October 1983 (43)
Director · Appointed 25 January 2022
British
Born January 1978 (48)
Rosine, Mark
Secretary · Appointed 3 May 2012
Officer history (24 former)
30 December 2022
30 December 2022
30 December 2022
25 January 2022
25 January 2022
25 January 2022
22 October 2021
27 March 2020
1 November 2019
1 November 2019
30 September 2019
1 June 2018
1 May 2013
8 March 2013
3 May 2012
Resigned Stanton, Roger Francis Gordon as Secretary
3 May 2012
Appointed Rosine, Mark as Secretary
31 January 2012
Resigned Thomas, Remi Karl Georges as Director
1 November 2010
Appointed Thomas, Remi Karl Georges as Director
1 November 2010
Appointed Stanton, Roger Francis Gordon as Secretary
1 November 2010
Resigned Mcdonagh, Rodney as Director
1 November 2010
Resigned Mcdonagh, Rodney as Secretary
23 January 2009
Appointed Mcdonagh, Rodney as Director
23 June 2008
Resigned White, Stacey Marie Wilhelmsen as Director
21 September 2005
Appointed White, Stacey Marie Wilhelmsen as Director
21 September 2005
Resigned Lamarsaude, Christophe Bernard as Director
18 June 2004
Resigned Philonenko, Laurent as Director
7 August 2003
Appointed Mcdonagh, Rodney as Secretary
11 July 2003
Resigned Reyner, Catherine as Secretary
4 April 2003
Appointed Philonenko, Laurent as Director
4 April 2003
Resigned Reu, Marshall Albrecht as Director
14 March 2003
Resigned Nederlof, Arie Peter as Director
14 March 2003
9 January 2002
Appointed Lamarsaude, Christophe Bernard as Director
1 October 2000
Resigned Brennan, Christopher Daniel as Director
1 October 2000
Resigned Miloslavsky, Alec as Director
1 June 2000
Appointed Reyner, Catherine as Secretary
1 June 2000
Resigned Shenkman, Gregory as Secretary
26 May 2000
Appointed Reu, Marshall Albrecht as Director
23 May 2000
23 May 2000
Resigned Evans, Alexander Robert as Director
30 June 1999
Appointed Nederlof, Arie Peter as Director
30 June 1999
Appointed Brennan, Christopher Daniel as Director
30 June 1999
24 July 1998
Resigned Shenkman, Gregory as Director
18 October 1994
18 October 1994
18 October 1994
18 October 1994
Appointed Shenkman, Gregory as Director
18 October 1994
Appointed Evans, Alexander Robert as Director
18 October 1994
18 October 1994
Appointed Shenkman, Gregory as Secretary
18 October 1994
Appointed Miloslavsky, Alec as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07800875
Former controllers (2)
27 May 2020
Ceased H&F Giant Lux Sarl — Owns 50–75% of shares
6 April 2016
Ceased Greeneden Topco Sca — Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 24 November 2025 | Full accounts | 31 January 2025 | ||
| 17 November 2025 | Registration of a charge | |||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 30 January 2025 | Satisfaction of a charge in full |
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