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GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED

UK Flag One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH


GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED

Private limited with Share Capital

Voluntary Liquidation

25 November 2004

70100 Activities of head offices - A group engaged in design, construction and financing of a new telecommunications sytems.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS ELENA GIORGIANA WEGENER Director -
MR AARON GERARD EPSTEIN Director -
MR DAVID MAURICE LAMBERT Director -
MR GRAHAM MELVILLE MASON Director -
MR JAMES CHRISTOPHER HEATH Director -
Mr Evariste Poissot Iii Director
Mr Mark Richard Woodhams Director
Ms Karen Lyon Company Secretary
Ms Louisa Jane Jenkinson Company Secretary
Mr Michael Joseph McKee Company Secretary
Mr Michael Joseph McKee Director
Mr Ronald Davison Director
Mr David Garner Director
SLC REGISTRARS LIMITED Company Secretary
Mr Martyn Chalkley Director
Mr Philip Miller Company Secretary
Mr Bryn David Murray Jones Director
Mr Patrick Paul Flaherty Director
Mr Stephen Mark Illman Director
Mr Michael Dedieu Director
Mr Phillip John Cooper Director
Mr Gregory Jude Amparano Director
SLC CORPORATE SERVICES LIMITED Director
Mr Geoffrey Alan Quaife Director
JORDAN COMPANY SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Fixed And Floating Security Document The Governor And Company Of The Bank Of Scotland OUTSTANDING
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Key Financials

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Accounts
Cash £24,302,000.00 £15,390,000.00 £2,454,000.00 £1,565,000.00 £416,000.00
Net Worth £4,310,000.00 £13,307,000.00 £10,991,000.00 £856,000.00 £489,000.00
Total Current Liabilities £34,524,000.00 £53,178,000.00 £5,711,000.00 £5,143,000.00 £5,341,000.00
Total Current Assets £49,468,000.00 £62,232,000.00 £16,702,000.00 £5,999,000.00 £5,830,000.00
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