# Geode Services Limited

## Details

- **Company number:** [04039101](https://find-and-update.company-information.service.gov.uk/company/04039101)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2000
- **Registered office:** UNITS 20-21 THEALE LAKES BUSINESS PARK MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Teneo Group Limited](/group/46662) (2 companies)


## 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 |
|---|---|---|
| 31 Jul 2014 | £85,632 | £6,783 |



## Owned by

Geode Services Limited → [Teneo Limited](/company/03928202) → [Teneo Group Limited](/company/05267654)