Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Podsystem Limited
- Incorporated
- 27 September 1999 (27 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Alistair Jeffrey Elliott
- Accounts type
- Full
- Region
- South East
- Address
- Whiteleaf Business Centre 11 Little BalmerBuckingham Industrial EstateBuckinghamMK18 1TF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Elliott, Alistair Jeffrey
Director · Appointed 7 July 2021
British
Born April 1974 (52)
Officer history (12 former)
27 August 2021
Resigned Rose, Thomas Michael as Director
7 July 2021
Appointed Elliott, Alistair Jeffrey as Director
1 December 2020
Resigned Towers-Clark, Charles William as Secretary
1 December 2020
Appointed Rose, Thomas Michael as Director
1 December 2020
Resigned Towers-Clark, Sandra Towers-Clark Patricia Monique as Director
1 December 2020
24 May 2016
Appointed Towers-Clark, Sandra Towers-Clark Patricia Monique as Director
1 September 2015
Resigned Towers-Clark, Sandra Towers-Clark Patricia Monique as Director
1 October 2014
Resigned Towers-Clark, Sandra Towers-Clark Patricia Monique as Director
1 October 2014
Appointed Towers-Clark, Sandra Towers-Clark Patricia Monique as Director
26 January 2012
Appointed Towers-Clark, Charles William as Secretary
26 January 2012
Appointed Towers-Clark, Sandra Towers-Clark Patricia Monique as Director
26 January 2012
26 January 2012
1 October 2010
10 July 2007
Resigned Stark, Richard as Director
10 July 2007
1 September 2004
9 August 2000
9 August 2000
9 August 2000
27 September 1999
27 September 1999
Appointed Stark, Richard as Director
27 September 1999
27 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Private Limited
Reg. no. 14161292
Former controllers (3)
31 March 2025
Ceased Giesecke+devrient Mobile Security Germany GMBH — Owns 75–100% of shares
7 July 2021
Ceased Charles William Towers-Clark — Owns 25–50% of shares
7 July 2021
Ceased Sandra Patricia Monique Towers-Clark — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £6,282
- Profit Before Tax
- (£1,454,174)
- Current Ratio
- 96.7x
- Return on Equity
- -8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,158,798 | £1,600,186 | £2,028,529 | £944,258 |
| Current Assets | £19,420,686 | £2,858,776 | £3,125,891 | £1,968,533 | |
| Debtors | £19,414,404 | £2,452,596 | £2,782,227 | £1,826,325 | £1,634,453 |
| Cash | £6,282 | £99,912 | £193,418 | £142,208 | £86,939 |
| Creditors (< 1 year) | £200,749 | £8,636,495 | £2,905,411 | £1,289,053 | £1,085,413 |
| Creditors (> 1 year) | £0 | £3,099,985 | £2,742,500 | ||
| Net Current Assets | £19,219,937 | (£5,777,719) | £220,480 | £679,480 | £635,979 |
| Net Assets | (£4,618,921) | (£1,279,319) | (£34,491) | £980,724 | |
| Shareholder Funds | £19,219,937 | (£4,618,921) | (£1,279,319) | (£34,491) | £980,724 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Register inspection address has been changed | |||
| 13 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 29 January 2026 | Full accounts | 31 December 2024 | ||
| 19 November 2025 | Full accounts | 31 December 2023 | ||
| 4 August 2025 | Accounts for a small company | 31 December 2022 |
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