Menna Overview
Here’s a quick overview of PODSYSTEM LIMITED 👀 — a Buckingham, Bucks based business that started in 1999.
PODSYSTEM LIMITED
- Company statusactive
- Company No03848359
- Age26 years 10 months Incorporated 27 September 1999
- Officers1
Address
Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF
PODSYSTEM LIMITED is an active company incorporated on 27 September 1999 and based in Buckingham, Bucks. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 20 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jun 2021
Resolution
5 Years Ago on 04 May 2021
Memorandum Articles
5 Years Ago on 04 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 02 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Alistair Jeffrey | director | Apr 1974 | 07 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giesecke+Devrient Mobile Security Tcd Uk Limited | 31 Mar 2025 | |
| Giesecke+Devrient Mobile Security Germany Gmbh | 07 Jul 2021 | |
| Mr Charles William Towers-Clark | Jul 1969 | 06 Apr 2016 |
| Mrs Sandra Patricia Monique Towers-Clark | Nov 1972 | 06 Apr 2016 |
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Here’s a quick overview of PODSYSTEM LIMITED 👀 — a Buckingham, Bucks based business that started in 1999.