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Geode Networks Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-07-31
Cash in hand£6,783 +99.85%
Net Worth£25,632 +54.74%
Liabilities£579,221 +20.30%
Fixed Assets£37,473 -9.73%
Trade Debtors£140,457 +77.74%
Total assets£664,853 +17.99%
Shareholder's funds£85,632 +2.37%
Total liabilities£579,221 +20.30%

Details

Company type Private Limited Company, Active
Company Number 04039101
Record last updated Friday, October 19, 2018 4:32:04 PM UTC
Official Address The Stables Manor Farm Chavenage Grumbolds Ash
There are 150 companies registered at this street
Postal Code GL88XW
Sector Other business support service activities n.e.c.

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GEODE NETWORKS EUROPE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 1, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 1, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Aug 1, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 30, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 25, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 8, 2014 Annual return Annual return
Financials Apr 9, 2014 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Change of particulars for director Change of particulars for director
Registry Apr 12, 2013 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Sep 22, 2011 Change of registered office address Change of registered office address
Registry Jul 27, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Financials Sep 1, 2009 Annual accounts 4039... Annual accounts 4039...
Registry Aug 20, 2009 Annual return Annual return
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Sep 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2005 Annual return Annual return
Registry Aug 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Sep 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2002 Resignation of a director Resignation of a director
Registry Aug 16, 2002 Annual return Annual return
Registry Jun 1, 2002 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials May 29, 2002 Annual accounts Annual accounts
Registry Aug 28, 2001 Annual return Annual return
Registry Jul 24, 2000 Three appointments: 3 men Three appointments: 3 men

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