Company information:
Geode Services Limited (No: 04039101)
Status: Active
Incorporated: 24-Jul-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PIERS MARTIN JUDE CAREY ( DOB: Sep-1969 From: Aug-2018 )
Current Director: JAMES SIMON HALL ( DOB: Jun-1970 From: Aug-2018 )
Current Director: MARC JAMES SOLLARS ( DOB: Oct-1972 From: Aug-2018 )
Current Director: MARC JAMES SOLLARS ( DOB: Oct-1972 From: Aug-2018 )
Current Director: MARC JAMES SOLLARS ( DOB: Oct-1972 From: Aug-2018 )
Resigned Director: ANDREW GRAHAM EDWARD DE CLERCK ( From: Jul-2000 To: Aug-2018 )
Resigned Director: WILLIAM EDWARD JANSEN ( From: Jul-2000 To: Jun-2002 )
Resigned Director: NIGEL JOHN TOWNSEND ( From: Jul-2000 To: Aug-2018 )
Resigned Secretary: NIGEL JOHN TOWNSEND ( DOB: May-1964 From: Jul-2000 To: Aug-2018 )
Persons of Significant Control:
Teneo Limited, 20-21 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-01)
Mr Nigel John Townsend, The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire, GL8 8XW: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-30, Ceased: 2018-08-01)
Mr Andrew Graham Edward De Clerck, 6 Butler Way, Kempston, Bedford, MK42 8TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-25, Ceased: 2018-08-01)