# Podsystem Limited

## Details

- **Company number:** [03848359](https://find-and-update.company-information.service.gov.uk/company/03848359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 1999
- **Registered office:** WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1TF
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles William Towers-Clark | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Jul 2021 |
| Mrs Sandra Patricia Monique 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 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 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 | - |



## Owned by

Podsystem Limited → [Giesecke+devrient Mobile Security Tcd UK Limited](/company/14161292)





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