Based in London, Geode Software Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Lisburn, Mark Raymond, Waters, Karen Julie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LISBURN, Mark Raymond | 19 October 2018 | - | 1 |
| WATERS, Karen Julie | 11 May 2007 | 19 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 June 2020 | |
| LIQ13 - N/A | 09 March 2020 | |
| LIQ03 - N/A | 19 February 2020 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| LIQ01 - N/A | 24 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 December 2018 | |
| AD01 - Change of registered office address | 23 October 2018 | |
| AP01 - Appointment of director | 22 October 2018 | |
| PSC04 - N/A | 22 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| PSC01 - N/A | 22 October 2018 | |
| PSC07 - N/A | 22 October 2018 | |
| PSC07 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CH03 - Change of particulars for secretary | 28 February 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CS01 - N/A | 11 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 06 April 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| AA - Annual Accounts | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 May 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 08 January 2004 | |
| 225 - Change of Accounting Reference Date | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| NEWINC - New incorporation documents | 11 December 2003 |
