Tod Security Systems Limited

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Tod Security Systems Limited

04638028Private Limited With Share Capital

Walker Fire Uk Ltd Unit 81, Roman Way Industrial Estate, Preston, PR25BB
Incorporated

15/01/2003

Company Age

23 years

Directors

2

Employees

20

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Tod Security Systems Limited (04638028) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in preston, PR25BB. The company operates under SIC code 80200 - security systems service activities.

Tod security and fire has provided installation & maintenance of; fire alarms, intruder alarms, cctv systems and automated gates since 1987.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 15/01/2003
PR25BB
20 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£477.9K

Net Assets

£602.8K

Turnover

£1.91M

Cash

£234.6K

Key Metrics

20

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

90
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Legacy
Category:Other
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Legacy
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Sail Address Company With New Address
Category:Address
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Capital
Date:30-11-2007
Legacy
Category:Capital
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Address
Date:14-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Accounts
Date:19-06-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Officers
Date:06-05-2003
Incorporation Company
Category:Incorporation
Date:15-01-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

Walker Fire Uk Ltd Unit 81, Roman Way Industrial Estate, Preston, Lancashire Pr2 5Bb, PR25BBRegistered

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