Genesys Telecommunications Laboratories - Europe Limited

02979911

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 18/10/1994

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Mark Rosine

secretary · Since 03/05/2012

Peter Chapman

director · Since 25/01/2022

ACCOUNTANT

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Mr Ben Gerald Sanford Hodgson

director · Since 25/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Kathryn Marie Thompson

director · Since 30/12/2022

VICE PRESIDENT TAX

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Persons with Significant Control

Greeneden Uk Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 07800875 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Greeneden Topco Sca

Ceased 06/04/2016

H&F Giant Lux Sarl

Ceased 27/05/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/11/2025Registered 17/11/2025

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 01/12/2020Registered 07/12/2020Satisfied 30/01/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 01/03/2018Registered 16/03/2018Satisfied 18/12/2020

Charge

satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT

Created 09/08/2017Registered 23/08/2017Satisfied 18/12/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 19/07/2017Registered 04/08/2017Satisfied 18/12/2020

Charge

satisfied

BANK OF AMERICA, NA

Created 09/02/2017Registered 21/02/2017Satisfied 18/12/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 19/01/2017Registered 06/02/2017Satisfied 18/12/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 01/12/2016Registered 19/12/2016Satisfied 18/12/2020

Charge

satisfied

JPMORGAN CHASE BANK N.A.

Created 13/11/2013Registered 15/11/2013Satisfied 09/12/2016

charge

satisfied

GOLDMAN SACHS BANK USA

Created 08/02/2013Registered 26/02/2013Satisfied 09/12/2016

charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 31/01/2012Registered 15/02/2012Satisfied 08/11/2016