PODSYSTEM LIMITED
Company number 03848359 · Monitor this company
3 active / 1 ceased · persons with significant control
Giesecke+Devrient Mobile Security Tcd Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-31
- Correspondence address
- Unit 1, Globe House, Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER, United Kingdom
- Legal form
- Private Limited
- Place registered
- Registrar Of Companies Under Section 1115 Of The Companies Act 2006
- Registration number
- 14161292
- Country registered
- United Kingdom
Mrs Sandra Patricia Monique Towers-Clark
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- November 1972
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF
Mr Charles William Towers-Clark
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF
Giesecke+Devrient Mobile Security Germany Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-07-07
- Ceased on
- 2025-03-31
- Correspondence address
- 159, Prinzregentenstr., Munich, Bavaria, 81677, Germany
- Legal form
- Gmbh
- Place registered
- Commercial Register, Local Court Munich
- Registration number
- Hrb 163208
- Country registered
- Germany