GEODE SERVICES LIMITED
GEODE SERVICES LIMITED is an active private limited company, incorporated on 24 July 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Moulden Way, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. GEODE SERVICES LIMITED previously had the company name GEODE NETWORKS EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04039101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY |
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Address Line 2 | SULHAMSTEAD |
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Post Town | READING |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | RG7 4GB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 21/08/2016 |
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Last Made Up Date | 24/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/02/2020 onwards:
GEODE SERVICES LIMITED
Prior to 25/02/2020:
GEODE NETWORKS EUROPE LIMITED
Directors
(The company's officers)
PIERS MARTIN JUDE CAREY
(~54 year old British national)
37182 ADAMS GREEN LANE, MIDDLEBURG, VIRGINIA, 20117, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/08/2018
JAMES SIMON HALL
(~53 year old British national)
43 LONG MICKLE, SANDHURST, GU47 8QN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2018
MARC JAMES SOLLARS
(~51 year old British national)
10 MCCARTHY WAY, FINCHAMPSTEAD, WOKINGHAM, RG40 4UA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2018
Connections
(Shared officers)
- JAMES SIMON HALL
- MARC JAMES SOLLARS
- JAMES SIMON HALL
- MARC JAMES SOLLARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)