Geode Services Limited
- Company number
- 04039101
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Teneo Group Limited (2 companies)
Registered office
Previous names
- Geode Networks Europe Limited (until 25 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Piers Martin Jude | Director | 1 Aug 2018 | |
| HALL, James Simon | Director | 1 Aug 2018 | |
| SOLLARS, Marc James | Director | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Townsend | Ownership Of Shares 25 To 50 Percent | 30 Nov 2017 | 1 Aug 2018 |
| Mr Andrew Graham Edward De Clerck | Ownership Of Shares 25 To 50 Percent | 25 Jul 2016 | 1 Aug 2018 |
| Teneo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | £85,632 | £6,783 |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
Connections
Owned by
Geode Services Limited → Teneo Limited → Teneo Group Limited