GEODE SERVICES LIMITED
Company details
- Registered name
- GEODE SERVICES LIMITED
- Company number
- 04039101
- Registered office
- UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB, ENGLAND · 147 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 July 2000
- Status
- Active
- Age
- 26 years
- Previous names
- GEODE NETWORKS EUROPE LIMITED (to 25 Feb 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2020 | Registered name changed | GEODE NETWORKS EUROPE LIMITED | GEODE SERVICES LIMITED |
| 01/08/2018 | Person with significant control ceased | Mr Nigel John Townsend | — |
| 01/08/2018 | Person with significant control ceased | Mr Andrew Graham Edward De Clerck | — |
| 01/08/2018 | Person with significant control added | — | Teneo Limited |
| 30/11/2017 | Person with significant control added | — | Mr Nigel John Townsend |
| 25/07/2016 | Person with significant control added | — | Mr Andrew Graham Edward De Clerck |
Documents for GEODE SERVICES LIMITED
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Data protection register
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About GEODE SERVICES LIMITED (04039101)
GEODE SERVICES LIMITED is a private limited company incorporated on 24 July 2000 and registered in the United Kingdom under company number 04039101. Its registered office is at UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, BERKSHIRE, RG7 4GB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andrew Graham Edward De Clerck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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