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GEODE SERVICES LIMITED

Active
04039101·incorporated 2000-07-24

GEODE SERVICES LIMITED is an active UK private limited company, incorporated on 24 July 2000 at Companies House (number 04039101; OpenRegistry canonical ID GB-04039101-geode-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-24
Registered Address
UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

GEODE SERVICES LIMITED has 1 person with significant control on file:

  • Teneo Limited (England & Wales reg. 03928202). Notified 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel John Townsend born 1964 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2018-08-01.
    • Owns 25–50% of shares
  • Mr Andrew Graham Edward De Clerck born 1960 resident in United Kingdom, British national. Notified 2016-07-25. Ceased 2018-08-01.
    • Owns 25–50% of shares

Previous names

GEODE SERVICES LIMITED has previously traded as:

  • GEODE NETWORKS EUROPE LIMITED (until 2020-02-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Reading: