PODSYSTEM LIMITED - BUCKINGHAM
Company Profile | Company Filings |
Overview
PODSYSTEM LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
PODSYSTEM LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
PODSYSTEM LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
PODSYSTEM LIMITED - BUCKINGHAM
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER
BUCKINGHAM
BUCKS
MK18 1TF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JEFFREY ELLIOTT | Apr 1974 | British | Director | 2021-07-07 | CURRENT |
MR CHARLES TOWERS-CLARK | Secretary | 2012-01-26 UNTIL 2020-12-01 | RESIGNED | ||
MR ALAN LOWE | Sep 1954 | Secretary | 2000-08-09 UNTIL 2012-01-26 | RESIGNED | |
MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK | Nov 1972 | French | Director | 2012-01-26 UNTIL 2014-10-01 | RESIGNED |
MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK | Nov 1972 | French | Director | 2014-10-01 UNTIL 2015-09-01 | RESIGNED |
MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK | Nov 1972 | French | Director | 2016-05-24 UNTIL 2020-12-01 | RESIGNED |
MR RICHARD JAMES TOWERS-CLARK | Nov 1965 | English | Director | 1999-09-27 UNTIL 2007-07-10 | RESIGNED |
CHARLES TOWERS CLARK | Jul 1969 | British | Director | 1999-09-27 UNTIL 2020-12-01 | RESIGNED |
THOMAS EDWARD THOROGOOD | Jun 1969 | British | Director | 2004-09-01 UNTIL 2010-10-01 | RESIGNED |
MR THOMAS MICHAEL ROSE | Aug 1986 | British | Director | 2020-12-01 UNTIL 2021-08-27 | RESIGNED |
RICHARD STARK | Oct 1968 | British | Director | 1999-09-27 UNTIL 2007-07-10 | RESIGNED |
MR ALAN LOWE | Sep 1954 | Director | 2000-08-09 UNTIL 2012-01-26 | RESIGNED | |
CHARLES TOWERS CLARK | Jul 1969 | British | Secretary | 1999-09-27 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giesecke+Devrient Mobile Security Germany Gmbh | 2021-07-07 | Munich Bavaria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sandra Patricia Monique Towers-Clark | 2016-04-06 - 2021-07-07 | 11/1972 | Buckingham Bucks | Ownership of shares 25 to 50 percent |
Mr Charles William Towers-Clark | 2016-04-06 - 2021-07-07 | 7/1969 | Buckingham Bucks | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Podsystem Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-12-2020 | £142,208 Cash £-34,491 equity |
Accounts filed on 30-09-2019 | 2020-06-23 | 30-09-2019 | £86,939 Cash £980,724 equity |
Accounts filed on 30-09-2018 | 2019-05-16 | 30-09-2018 | £14,398 Cash £357,347 equity |
Accounts filed on 30-09-2017 | 2018-06-27 | 30-09-2017 | £67,940 Cash £151,878 equity |
Accounts filed on 30-09-2016 | 2017-06-21 | 30-09-2016 | £178,992 Cash £90,859 equity |
Accounts filed on 30-09-2015 | 2016-05-10 | 30-09-2015 | £91,710 Cash £124,465 equity |
Accounts filed on 30-09-2014 | 2015-05-22 | 30-09-2014 | £41,428 Cash £122,499 equity |