OpenCompanies

Podsystem Limited

Company number
03848359
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1999
Nature of business
Wireless telecommunications activities

Registered office

Whiteleaf Business Centre 11 Little Balmer
Buckingham Industrial Estate
Buckingham
MK18 1TF

Control

NameNature of controlNotifiedCeased
Mrs Sandra Patricia Monique Towers-Clark Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jul 2021
Mr Charles William Towers-Clark Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jul 2021
Giesecke+Devrient Mobile Security Germany Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jul 2021 31 Mar 2025
Giesecke+Devrient Mobile Security Tcd Uk Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £6,282 0
31 Dec 2023 - - -
31 Dec 2022 -£4,618,921 £99,912 3
31 Dec 2021 -£1,279,319 £193,418 4
31 Dec 2020 -£34,491 £142,208 3
30 Sep 2019 £980,724 £86,939 -
30 Sep 2018 £357,347 £14,398 -
30 Sep 2017 £151,878 £67,940 -
30 Sep 2016 £90,859 £178,992 -
30 Sep 2015 £124,465 £91,710 -
30 Sep 2014 £122,499 £41,428 -
30 Sep 2013 - £52,588 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £96,401 £54,757 -
30 Sep 2009 £52,245 -£8,494 -
30 Sep 2008 £50,943 -£9,953 -
30 Sep 2007 £18,195 -£6,245 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

Podsystem Limited → Giesecke+devrient Mobile Security Tcd UK Limited

Companies at the same address

Data