Geode Services Limited

General information

Name:

Geode Services Ltd

Office Address:

Units 20-21 Theale Lakes Business Park Moulden Way Sulhamstead RG7 4GB Reading

Number: 04039101

Incorporation date: 2000-07-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geode Services Limited has existed in the business for at least 24 years. Registered under the number 04039101 in 2000, the company have office at Units 20-21 Theale Lakes Business Park Moulden Way, Reading RG7 4GB. Its registered name transformation from Geode Networks Europe to Geode Services Limited took place on Tuesday 25th February 2020. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when company accounts were filed.

In order to meet the requirements of its client base, this limited company is consistently improved by a unit of three directors who are James H., Marc S. and Piers C.. Their support has been of cardinal use to this specific limited company since August 2018.

  • Previous company's names
  • Geode Services Limited 2020-02-25
  • Geode Networks Europe Limited 2000-07-24

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 01 August 2018

Latest update: 30 March 2024

Marc S.

Role: Director

Appointed: 01 August 2018

Latest update: 30 March 2024

Piers C.

Role: Director

Appointed: 01 August 2018

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Teneo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Moulden Way, Sulhamstead, RG7 4GB, Berkshire and was registered as a PSC under the reg no 03928202.

Teneo Limited
Address: 20-21 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03928202
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 25 July 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares
Nigel T.
Notified on 30 November 2017
Ceased on 1 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 13 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Closest Companies - by postcode