GEODE NETWORKS EUROPE LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8XW

Company number 04039101
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address THE STABLES MANOR FARM, CHAVENAGE, TETBURY, GLOUCESTERSHIRE, GL8 8XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEODE NETWORKS EUROPE LIMITED are www.geodenetworkseurope.co.uk, and www.geode-networks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Geode Networks Europe Limited is a Private Limited Company. The company registration number is 04039101. Geode Networks Europe Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Geode Networks Europe Limited is The Stables Manor Farm Chavenage Tetbury Gloucestershire Gl8 8xw. . TOWNSEND, Nigel John is a Secretary of the company. DE CLERCK, Andrew Graham Edward is a Director of the company. TOWNSEND, Nigel John is a Director of the company. Director JANSEN, William Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOWNSEND, Nigel John
Appointed Date: 24 July 2000

Director
DE CLERCK, Andrew Graham Edward
Appointed Date: 24 July 2000
65 years old

Director
TOWNSEND, Nigel John
Appointed Date: 24 July 2000
61 years old

Resigned Directors

Director
JANSEN, William Edward
Resigned: 01 June 2002
Appointed Date: 24 July 2000
61 years old

Persons With Significant Control

Mr Andrew Graham Edward De Clerck
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEODE NETWORKS EUROPE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2,100

14 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
16 Aug 2002
Director resigned
16 Aug 2002
Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed

29 May 2002
Accounts for a dormant company made up to 31 July 2001
28 Aug 2001
Return made up to 24/07/01; full list of members
24 Jul 2000
Incorporation