GEODE SOFTWARE LTD
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8ED

Company number 04993087
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 4 BERRELLS ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8ED
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Mrs Karen Julie Waters on 28 February 2017; Director's details changed for Mr Mathew Trevor Waters on 28 February 2017; Director's details changed for Mr Mathew Trevor Waters on 28 February 2017. The most likely internet sites of GEODE SOFTWARE LTD are www.geodesoftware.co.uk, and www.geode-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Geode Software Ltd is a Private Limited Company. The company registration number is 04993087. Geode Software Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Geode Software Ltd is 4 Berrells Road Tetbury Gloucestershire Gl8 8ed. The company`s financial liabilities are £129.21k. It is £-26.5k against last year. The cash in hand is £181.14k. It is £23.68k against last year. And the total assets are £135k, which is £-46.22k against last year. WATERS, Karen Julie is a Secretary of the company. WATERS, Karen Julie is a Director of the company. WATERS, Mathew Trevor is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


geode software Key Finiance

LIABILITIES £129.21k
-18%
CASH £181.14k
+15%
TOTAL ASSETS £135k
-26%
All Financial Figures

Current Directors

Secretary
WATERS, Karen Julie
Appointed Date: 18 December 2003
Director
WATERS, Karen Julie
Appointed Date: 11 May 2007
53 years old
Director
WATERS, Mathew Trevor
Appointed Date: 18 December 2003
53 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Mathew Trevor Waters
Notified on: 11 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Julie Waters
Notified on: 11 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEODE SOFTWARE LTD Events

28 Feb 2017
Secretary's details changed for Mrs Karen Julie Waters on 28 February 2017
28 Feb 2017
Director's details changed for Mr Mathew Trevor Waters on 28 February 2017
28 Feb 2017
Director's details changed for Mr Mathew Trevor Waters on 28 February 2017
28 Feb 2017
Director's details changed for Mrs Karen Julie Waters on 28 February 2017
28 Feb 2017
Director's details changed for Mrs Karen Julie Waters on 28 February 2017
...
... and 42 more events
30 Dec 2003
Registered office changed on 30/12/03 from: 85 south street dorking surrey RH4 2LA
30 Dec 2003
Ad 19/12/03--------- £ si 998@1=998 £ ic 2/1000
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

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