OpenCompanies

TOD Security Systems Limited

Company number
04638028
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2003
Dissolved
15 Sep 2026
Nature of business
Security systems service activities

Registered office

Walker Fire UK Ltd Unit 81
Roman Way Industrial Estate
Preston
PR2 5BB

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 15 Jan 2003 15 Jan 2003
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 15 Jan 2003 15 Jan 2003
TOD, Daniel Jack Director 1 May 2018 31 Oct 2023
TOD, David Director 15 Jan 2003 31 Oct 2023
TOD, Samantha Jane Director 15 Jan 2003 31 Oct 2023
TOD, Samantha Jane Secretary 15 Jan 2003 31 Oct 2023
COSGROVE, David Patrick Director 31 Oct 2023

Control

NameNature of controlNotifiedCeased
Mrs Samantha Jane Tod Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Sep 2017
Mr David Tod Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Sep 2017
Tod Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Apr 2023 £240,542 £269,803 20
30 Apr 2022 £240,371 £102,783 20
30 Apr 2021 £236,199 £299,429 17
30 Apr 2020 £232,326 £164,962 16
30 Apr 2019 £230,402 £158,073 -
30 Apr 2018 £229,951 £74,023 -
30 Apr 2017 £230,107 £58,486 -
30 Apr 2016 £212,327 £61,056 -
30 Apr 2015 £182,440 £50,422 -
30 Apr 2014 £136,893 £17,195 -
30 Apr 2013 £124,390 £11,991 -
30 Apr 2012 £113,723 £11,227 -
30 Apr 2011 £106,072 £2,075 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Data