OpenRegistry
Companies House/Buckingham/Company profile

PODSYSTEM LIMITED

Active
03848359·incorporated 1999-09-27

PODSYSTEM LIMITED is an active UK private limited company, incorporated on 27 September 1999 at Companies House (number 03848359; OpenRegistry canonical ID GB-03848359-podsystem-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 2,479 active companies registered in Buckingham, Bucks (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-27
Registered Address
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, BUCKS, MK18 1TF
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PODSYSTEM LIMITED

Filings

Check filing history of PODSYSTEM LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PODSYSTEM LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Giesecke+Devrient Mobile Security Germany Gmbh (Germany reg. Hrb 163208). Notified 2021-07-07. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles William Towers-Clark born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-07.
    • Owns 25–50% of shares
  • Mrs Sandra Patricia Monique Towers-Clark born 1972 resident in England, French national. Notified 2016-04-06. Ceased 2021-07-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in Buckingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03848359.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.