Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Geode Services Limited
- Incorporated
- 24 July 2000 (26 years)
- Previously known as
- Geode Networks Europe Limited (until 25 February 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Piers Martin Jude Carey
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units 20-21 Theale Lakes Business Park Moulden WaySulhamsteadReadingRG7 4GB
Officers 3 active
Officer details are public data from the Companies House register.
Carey, Piers Martin Jude
Director · Appointed 1 August 2018
British
Born September 1969 (57)
British
Born June 1970 (56)
British
Born October 1972 (54)
Officer history (4 former)
1 August 2018
Appointed Carey, Piers Martin Jude as Director
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 June 2002
Resigned Jansen, William Edward as Director
24 July 2000
Appointed Jansen, William Edward as Director
24 July 2000
24 July 2000
24 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03928202
Former controllers (2)
1 August 2018
1 August 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Teneo Limited Owns 75–100% of shares
Geode Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 17 March 2026 | Other filing | |||
| 17 March 2026 | Other filing | |||
| 17 March 2026 | Accounts filing | |||
| 17 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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