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 Number04039101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY
Address Line 2SULHAMSTEAD
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG7 4GB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)