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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 25 years ago.
Status
Active
Active since incorporation
Company No
03848359
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 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 14 years
Telephone
01223850900
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr 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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£99.91K
Decreased by £93.51K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.02M
Decreased by £708.5K (-15%)
Total Liabilities
-£8.64M
Increased by £2.63M (+44%)
Net Assets
-£4.62M
Decreased by £3.34M (+261%)
Debt Ratio (%)
215%
Increased by 87.9% (+69%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Giesecke+Devrient Mobile Security Tcd Uk Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Giesecke+Devrient Mobile Security Germany Gmbh (PSC) Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
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
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
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Repayment History
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