Podsystem Limited
Company Profile
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MediumPodsystem Limited
03848359•Private Limited With Share Capital
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK181TF
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Incorporated
27/09/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
61200
Risk
not scored
Company Overview
Registration, classification & business activity
Podsystem Limited (03848359) is a private limited with share capital incorporated on 27/09/1999 (26 years old) and registered in buckingham, MK181TF. The company operates under SIC code 61200 - wireless telecommunications activities.
Pod group, a giesecke+devrient company, is a specialist in iot sim cards and advanced connectivity solutions for enterprise iot applications, bringing over 20 years’ experience and innovation to the telecommunications market. an enterprise network operator (eno), pod goes beyond traditional connecti...
Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 27/09/1999
MK181TF
Financial Overview
Total Assets
£19.42M
Liabilities
£200.7K
Net Assets
£19.22M
Est. Turnover
£6.13M
AI Estimated
Unreported
Cash
£6.3K
Key Metrics
1
Directors
3
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Resolution
Category:Resolution
Date:20-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2020
Resolution
Category:Resolution
Date:05-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Resolution
Category:Resolution
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:19-10-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024
Trading Addresses
11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK181TFRegistered
Contact
01223850900jobs@podgroup.comsales@podgroup.com
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK181TF