Genesys Telecommunications Limited

DataGardener
dissolved
Unknown

Genesys Telecommunications Limited

05295532•Private Limited With Share Capital

10 Fleet Place, London, EC4M7QS

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Incorporated

24/11/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Genesys Telecommunications Limited (05295532) is a private limited with share capital incorporated on 24/11/2004 (21 years old) and registered in london, EC4M7QS. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 24/11/2004
EC4M7QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david maurice lambert
director
J
james christopher heath
director
A
aaron gerard epstein
director
G
graham melville mason
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Memorandum Articles
Category:Incorporation
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Capital
Date:20-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date22/06/2018
Latest Accounts31/12/2017

Trading Addresses

10 Fleet Place, London, EC4M7QSRegistered

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Contact

10 Fleet Place, London, EC4M7QS