UK Companies House feature
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED
Profile
- Company number
- 02979911
- Status
- Active
- Incorporation
- 1994-10-18
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Genesys Cloud Services Germany GmbH · 100% held · Germany
- Genesys Cloud Services DE Holdings GmbH · 100% held · Germany
- Genesys Cloud Services Sweden AB · 100% held · Sweden
Significant events
- “During the year, the Company continued to market and to provide post-sales customer service for customer interaction management software and cloud solutions, primarily for contact centres.”
- “During the year Genesys was again placed in the Leader Quadrant in Gartner Inc.'s "Magic Quadrant for Contact Center Infrastructure".”
- “During the year the Company started taking steps to measure its carbon footprint.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSINE, Mark | Secretary | 2012-05-03 | — | — |
| CHAPMAN, Peter | Director | 2022-01-25 | Oct 1983 | American |
| HODGSON, Ben Gerald Sanford | Director | 2022-01-25 | Jan 1978 | British |
| THOMPSON, Kathryn Marie | Director | 2022-12-30 | Mar 1983 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONAGH, Rodney | Secretary | 2003-08-07 | 2010-11-01 |
| REYNER, Catherine | Secretary | 2000-06-01 | 2003-07-11 |
| SHENKMAN, Gregory | Secretary | 1994-10-18 | 2000-06-01 |
| STANTON, Roger Francis Gordon | Secretary | 2010-11-01 | 2012-05-03 |
| HARBEN REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-10-18 | 1994-10-18 |
| ALLOY, Mark William | Director | 2013-03-08 | 2019-09-30 |
| BECKLER, Matthew | Director | 2022-01-25 | 2022-12-30 |
| BRENNAN, Christopher Daniel | Director | 1999-06-30 | 2000-10-01 |
| DEMARCO, Michelle Elaine | Director | 2019-11-01 | 2020-03-27 |
| EVANS, Alexander Robert | Director | 1994-10-18 | 2000-05-23 |
| HICKLAND, Michael Roger | Director | 1999-06-30 | 2000-05-23 |
| LAMARSAUDE, Christophe Bernard | Director | 2002-01-09 | 2005-09-21 |
| LORIMER, Paul Maurice | Director | 2013-05-01 | 2018-06-01 |
| MCDONAGH, Rodney | Director | 2009-01-23 | 2010-11-01 |
| MILOSLAVSKY, Alec | Director | 1994-10-18 | 2000-10-01 |
| NEDERLOF, Arie Peter | Director | 1999-06-30 | 2003-03-14 |
| PHILONENKO, Laurent | Director | 2003-04-04 | 2004-06-18 |
| REU, Marshall Albrecht | Director | 2000-05-26 | 2003-04-04 |
| SHENKMAN, Gregory | Director | 1994-10-18 | 1998-07-24 |
| STANTON, Roger Francis Gordon | Director | 2003-03-14 | 2022-12-30 |
| THOMAS, Remi Karl Georges | Director | 2010-11-01 | 2012-01-31 |
| WHITE, Stacey Marie Wilhelmsen | Director | 2005-09-21 | 2008-06-23 |
| WISE, Theresa Mary | Director | 2019-11-01 | 2021-10-22 |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1994-10-18 | 1994-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H&F Giant Lux Sarl | Corporate entity | Shares 50–75%, Voting 50–75% | 2020-05-27 | Ceased 2020-05-27 |
| Greeneden Topco Sca | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Greeneden Uk Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-20 | AA | accounts | accounts with accounts type full |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-03 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.