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 - BUCKINGHAM

This company is listed in the following categories:
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

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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

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