PODSYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
PODSYSTEM LIMITED
COMPANY NUMBER
03848359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
27/09/1999
(25 years and 1 months old)
WEBSITE
https://www.podgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
MK18 1TF
Telephone: 01223850900
TPS: No
11 Little Balmer
Buckingham Industrial Estate
Buckingham
Buckinghamshire
MK18 1TF
Telephone: 850900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PODSYSTEM LIMITED | Active - Accounts Filed | View Report |
| LUNER.IO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PODSYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PODSYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PODSYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2021 - Present (3 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/1999 - 10/07/2007 (7 years and 9 months) Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 27/09/1999 - 01/12/2020 (21 years and 2 months) Secretary: 27/09/1999 - 09/08/2000 (10 months) Born in Jul 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
27/09/1999 - 10/07/2007 (7 years and 9 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/08/2000 - 26/01/2012 (11 years and 5 months) Secretary: 09/08/2000 - 26/01/2012 (11 years and 5 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PODSYSTEM LIMITED | Active - Accounts Filed | View Report |
| LUNER.IO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Thomas Michael Rose (927430816) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Sandra Towers-Clark Patricia Monique Towers-Clark (917287299) Appointed |
| 26/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | Sandra Towers-Clark Patricia Monique Towers-Clark (917287299) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 10/05/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 18/10/2012 | New Board Member Sandra Towers-Clark (917287299) Appointed |
| 17/10/2012 | Alan Lowe (900204817) has left the board |
| 17/10/2012 | New Company Secretary Charles Towers-Clark (917285089) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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