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Podsystem Limited

Podsystem Limited is an active company incorporated on 27 September 1999 with the registered office located in Buckingham, Buckinghamshire. Podsystem Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03848359
Private limited company
Age
26 years
Incorporated 27 September 1999
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 102 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Podsystem Limited
Contact
Address
Whiteleaf Business Centre 11 Little Balmer
Buckingham Industrial Estate
Buckingham
Bucks
MK18 1TF
Same address for the past 15 years
Telephone
01223850900
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alistair Jeffrey Elliott
Director • British • Lives in Isle Of Man • Born in Apr 1974
Giesecke+Devrient Mobile Security TCD UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£167K
Increased by £67.09K (+67%)
Turnover
£3.15M
Increased by £3.15M (%)
Employees
4
Increased by 2 (+100%)
Total Assets
£31.42M
Increased by £27.4M (+682%)
Total Liabilities
-£10.74M
Increased by £2.11M (+24%)
Net Assets
£20.68M
Increased by £25.29M (-548%)
Debt Ratio (%)
34%
Decreased by 180.77% (-84%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Small Accounts Submitted
5 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Giesecke+Devrient Mobile Security Tcd Uk Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Giesecke+Devrient Mobile Security Germany Gmbh (PSC) Resigned
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 7 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2025
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2025
Notification of Giesecke+Devrient Mobile Security Tcd Uk Limited as a person with significant control on 31 March 2025
Submitted on 22 May 2025
Cessation of Giesecke+Devrient Mobile Security Germany Gmbh as a person with significant control on 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2021
Submitted on 11 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 5 Apr 2024
Resolutions
Submitted on 20 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 22 Mar 2023
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Repayment History
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