GEODE SERVICES LIMITED
UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING RG7 4GB- Active
- Private Limited Company
- Company No. 04039101
- Last Updated: 01 Mar 2024
Company Profile
GEODE SERVICES LIMITED was incorporated on Monday, July 24, 2000 as a Private Limited Company with registered address in READING. GEODE SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months.
| Name | GEODE SERVICES LIMITED |
|---|---|
| Company number | 04039101 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD READING RG7 4GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Teneo Limited Moulden Way, Sulhamstead, RG7 4GB |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel John Townsend Nationality: British |
Dates: Thursday, November 30, 2017 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Graham Edward De Clerck Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against GEODE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEODE SERVICES LIMITED | 24 Jul 2000 |
| GEODE NETWORKS EUROPE LIMITED | 25 Feb 2020 |