GEODE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEODE SERVICES LIMITED
COMPANY NUMBER
04039101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2000
(24 years and 4 months old)
WEBSITE
www.geodenetworks.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/07/2000
25/02/2020
GEODE NETWORKS EUROPE LIMITED
BERKSHIRE
RG7 4GB
Telephone: 01285841777
TPS: No
Trull Farm Buildings
Trull Farm
Trull
Tetbury, Gloucestershire
GL8 8SQ
Telephone: 841777
Units 20-21 Theale Lakes Busines
Moulden Way
Reading
Berkshire RG7 4GB
RG7 4GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENEO LIMITED | Active - Accounts Filed | View Report |
| GEODE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEODE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEODE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEODE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/07/2000 - Present (24 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 24/07/2000 - Present (24 years and 4 months) Secretary: 24/07/2000 - Present (24 years and 4 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENEO GROUP LIMITED | Active - Accounts Filed | View Report |
| TENEO LIMITED | Active - Accounts Filed | View Report |
| GEODE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 14/08/2018 | James Simon Hall (924910959) has left the board |
| 14/08/2018 | New Board Member James Simon Hall (910093518) Appointed |
| 07/08/2018 | New Board Member Marc James Sollars (910093519) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 07/08/2018 | New Board Member James Simon Hall (924910959) Appointed |
| 07/08/2018 | New Board Member Piers Martin Jude Carey (924910987) Appointed |
| 07/08/2018 | Nigel John Townsend (907105366) has left the board |
| 07/08/2018 | Andrew Graham Edward De Clerck (907105364) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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