Podium Applied Technologies Limited

Active13232671 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Alexander Mcallister
Accounts type
Small
Region
South East
Address
Kingsbourne
Pinewood Road
Virginia Water
GU25 4PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcallister, James Alexander
Director · Appointed 22 January 2024
British
Born March 1977 (49)
Director · Appointed 27 February 2021
British
Born June 1947 (79)
Director · Appointed 27 February 2021
British
Born January 1964 (62)
Officer history (3 former)
12 June 2024
Resigned Fountain, Simon David as Secretary
22 January 2024
Appointed Mcallister, James Alexander as Director
15 March 2023
Appointed Fountain, Simon David as Secretary
15 March 2023
Resigned Forsyth, Paul as Secretary
15 March 2023
Resigned Forsyth, Paul as Director
27 February 2021
Appointed Dennis, Ronald, Sir as Director
27 February 2021
Appointed Hunt, Andrew James as Director
27 February 2021
Appointed Forsyth, Paul as Secretary
27 February 2021
Appointed Forsyth, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 11831773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed

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