Geode Services Limited

04039101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, READING, RG7 4GB

Incorporated 24/07/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

82990

Other business support service activities

Officers

Piers Martin Jude Carey

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED STATES · Age 56

James Simon Hall

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Marc James Sollars

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Teneo Limited

75–100% shares

75–100% votes

Appoint directors

20-21 Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB

Reg: 03928202 · Companies House · Limited Company

Notified 01/08/2018

Former PSCs

Mr Andrew Graham Edward De Clerck

Ceased 01/08/2018

Mr Nigel John Townsend

Ceased 01/08/2018