GEODE SOFTWARE LTD
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Dissolved
- Private Limited Company
- Company No. 04993087
- Last Updated: 30 Jun 2021
Company Profile
GEODE SOFTWARE LTD was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in LONDON. GEODE SOFTWARE LTD has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 5 months and 29 days.
| Name | GEODE SOFTWARE LTD |
|---|---|
| Company number | 04993087 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Raymond Lisburn Nationality: Canadian |
Dates: Friday, October 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Mathew Trevor Waters Nationality: British |
Dates: Sunday, December 11, 2016 - Friday, October 19, 2018
ownership of shares 50 to 75 percent
|
| Mrs Karen Julie Waters Nationality: British |
Dates: Sunday, December 11, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 December 2017 |
Mortgages
No mortgages have been registered against GEODE SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEODE SOFTWARE LTD | 11 Dec 2003 |