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Company Information for

GEODE SERVICES LIMITED

UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB,
Company Registration Number
04039101
Private Limited Company
Active

Company Overview

About Geode Services Ltd
GEODE SERVICES LIMITED was founded on 2000-07-24 and has its registered office in Reading. The organisation's status is listed as "Active". Geode Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GEODE SERVICES LIMITED
 
Legal Registered Office
UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY
SULHAMSTEAD
READING
BERKSHIRE
RG7 4GB
Other companies in GL8
 
Previous Names
GEODE NETWORKS EUROPE LIMITED25/02/2020
Filing Information
Company Number 04039101
Company ID Number 04039101
Date formed 2000-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB840504065  
Last Datalog update: 2024-04-06 17:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEODE SERVICES LIMITED
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Companies with same name GEODE SERVICES LIMITED
The following companies were found which have the same name as GEODE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Geode Services LLC 11065 Grouse Ct Parker CO 80134 Delinquent Company formed on the 2014-02-10
GEODE SERVICES AND DEVELOPMENT LLC Michigan UNKNOWN

Company Officers of GEODE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN TOWNSEND
 Company Secretary 2000-07-24
ANDREW GRAHAM EDWARD DE CLERCK
 Director 2000-07-24
NIGEL JOHN TOWNSEND
 Director 2000-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDWARD JANSEN
 Director 2000-07-24 2002-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN TOWNSEND SYNAPTIC SOLUTIONS LTD Company Secretary 2005-11-07 CURRENT 2005-11-07 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-29Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-28CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-16Director's details changed for Marc James Sollars on 2019-05-31
2023-03-31Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-31Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-31Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-31Audit exemption subsidiary accounts made up to 2022-06-30
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-01-25Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-25Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-02-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-02-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-02-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-25RES15CHANGE OF COMPANY NAME 25/02/20
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06PSC07CESSATION OF ANDREW GRAHAM EDWARD DE CLERCK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03AP01DIRECTOR APPOINTED MARC JAMES SOLLARS
2018-08-03PSC02Notification of Teneo Limited as a person with significant control on 2018-08-01
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW
2018-08-03AA01Current accounting period shortened from 31/07/19 TO 30/06/19
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN TOWNSEND
2018-08-03PSC07CESSATION OF ANDREW GRAHAM EDWARD DE CLERCK AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03TM02Termination of appointment of Nigel John Townsend on 2018-08-01
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-12-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN TOWNSEND
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-12-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2100
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2100
2014-09-08AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM EDWARD DE CLERCK / 12/04/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN TOWNSEND / 12/04/2013
2012-07-31AR0124/07/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM TRULL BARN TRULL CHERINGTON TETBURY GLOUCESTERSHIRE GL8 8SQ UNITED KINGDOM
2012-01-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW
2011-07-27AR0124/07/11 FULL LIST
2011-03-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-26AR0124/07/10 FULL LIST
2010-01-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-12-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-28363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-18363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18363aRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: PHOENIX HOUSE CULKERTON TETBURY GLOUCESTERSHIRE GL8 8SS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-09363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-13RES04NC INC ALREADY ADJUSTED 16/06/02
2002-09-13123£ NC 300/2100 16/06/02
2002-08-16288bDIRECTOR RESIGNED
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-28363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEODE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEODE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEODE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEODE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GEODE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEODE SERVICES LIMITED
Trademarks
We have not found any records of GEODE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEODE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEODE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEODE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEODE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEODE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEODE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 4GB