PODSYSTEM LIMITED

Company number 03848359 ·

Active

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Shareholders' funds

£19,219,937

Balance sheet as at 2024-12-31

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What it does

On 1 January 2024, the company's trade and assets were sold to Giesecke+Devrient Mobile Security TCD UK Limited and the director intends to strike off the company subject to the resolution of the arbitration referenced in Note 20 and the completion of certain administrative filings.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1999-09-27
Employees
0 (2024 accounts · was 4 in 2023)
Registered office
Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF
Postcode
MK18 1TF
Capital
1,200 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-13
Next due by
2027-03-27
View filing history →

Nature of business (SIC)

  • 61200 Wireless telecommunications activities

Officers 1 current · 12 resigned

Appointed 2021-07-07

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by GIESECKE+DEVRIENT MOBILE SECURITY TCD UK LIMITED — since 2025-03-31

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.podsystem.com

Previous registered addresses 1

AddressChanged on
GREATWORTH MANOR, BRACKLEY ROAD, GREATWORTH, BANBURY, OXFORDSHIRE, OX17 2DX2010-10-05

Among its peers

Top 5%

by shareholders' funds, of 20 similar companies in MK

3rd oldest of its local peers, trading since 1999.

181 companies are registered at this postcode →

Competitors Milton Keynes

This company ranks 1 among wireless telecommunications activities in Milton Keynes.

Full league table →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →