GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Aaron Gerard Epstein	Director	American	United States	53	16 May 2013	Active
David Maurice Lambert	Director	British	United Kingdom	62	27 Aug 2010	Active
Graham Melville Mason	Director	British	England	53	17 Mar 2016	Active
James Christopher Heath	Director	British	United Kingdom	50	12 Sept 2018	Active

Shareholders

Shareholders (2)


Infrared Infrastructure Yield Holdings Limited	55.0%	124,961	Ordinary	29 Nov 2016
Fluor International Limited	45.0%	102,242	Ordinary	29 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrared Infrastructure Yield Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Fluor International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FLUOR INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLUOR ENTERPRISES INC united states of america

INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Current Company

GENESYS TELECOMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Apr 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
8 Feb 2022	Officers	Termination of Elena Giorgiana Wegener as director on 2021-12-07	View(1 page)
2 Feb 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
17 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)