# TOD Security Systems Limited

## Details

- **Company number:** [04638028](https://find-and-update.company-information.service.gov.uk/company/04638028)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2003
- **Dissolved:** 15 Sep 2026
- **Registered office:** WALKER FIRE UK LTD UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, PR2 5BB
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |