TOD SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TOD SECURITY SYSTEMS LIMITED
COMPANY NUMBER
04638028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
15/01/2003
(21 years and 11 months old)
WEBSITE
www.todsecurityandfire.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR2 5BB
Telephone: 01495533111
TPS: No
Walker Fire Uk Ltd Unit 81
Roman Way Industrial Estate
Preston
Lancashire PR2 5BB
PR2 5BB
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 |
|---|---|---|
| TOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOD SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | David Tod (908938483) has left the board |
Credit Risk Overview
Want to learn more about TOD SECURITY SYSTEMS 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 TOD SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOD SECURITY SYSTEMS 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 |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 15/01/2003 - Present (21 years and 11 months) Secretary: 15/01/2003 - Present (21 years and 11 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) 15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOD SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | David Tod (908938483) has left the board |
| 16/11/2023 | Samantha Jane Tod (908938476) has left the board |
| 16/11/2023 | Daniel Jack Tod (927858882) has left the board |
| 16/11/2023 | New Board Member David Patrick Cosgrove (909781575) Appointed |
| 01/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Daniel Jack Tod (927858882) Appointed |
| 13/01/2021 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 24/01/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 24/01/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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