GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
05296748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/2004
(20 years and 1 months old)
WEBSITE
NRTSCO.COM
CONFIRMATION STATEMENT MADE UP TO
25/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENESYS TELECOMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 24/04/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 04/04/2024 | New Board Member James Christopher Heath (912241370) Appointed |
Credit Risk Overview
Want to learn more about GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENESYS TELECOMMUNICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 24/04/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 04/04/2024 | New Board Member James Christopher Heath (912241370) Appointed |
| 19/05/2023 | New Board Member James Christopher Heath (912241370) Appointed |
| 12/04/2023 | New Board Member James Christopher Heath (912241370) Appointed |
| 22/03/2023 | New Board Member David Maurice Lambert (910512828) Appointed |
| 18/11/2022 | New Board Member James Christopher Heath (912241370) Appointed |
| 24/10/2022 | New Board Member James Christopher Heath (912241370) Appointed |
| 09/08/2022 | New Board Member James Christopher Heath (912241370) Appointed |
| 10/02/2022 | Elena Giorgiana Wegener (918321927) has left the board |
| 04/03/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 18/01/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | Geoffrey Alan Quaife (912304839) has left the board |
| 18/09/2018 | New Board Member James Christopher Heath (912241370) Appointed |
| 30/06/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Evariste Poissot Iii (917887751) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 04/04/2016 | Gregory Jude Amparano (911185432) has left the board |
| 04/04/2016 | New Board Member Graham Melville Mason (915392144) Appointed |
| 05/12/2015 | New Annual Return filed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (915879065) has left the board |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 23/06/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 09/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 18/06/2013 | Aaron Gerard Epstein (917887223) has left the board |
| 18/06/2013 | New Board Member Aaron Gerard Epstein (917887135) Appointed |
| 12/06/2013 | New Board Member Evariste Poissot Iii (917887751) Appointed |
| 11/06/2013 | New Board Member Aaron Gerard Epstein (917887223) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Martyn Chalkley (916327133) has left the board |
| 01/12/2012 | New Annual Return filed |
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