Tods Defence Limited
Company Profile
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MediumTods Defence Limited
01929464•Private Limited With Share Capital
C/O Vistra Limited, Suite 1, 7Th Floor, London, SW1H0DB
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Incorporated
10/07/1985
Company Age
40 years
Directors
6
Employees
91
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Tods Defence Limited (01929464) is a private limited with share capital incorporated on 10/07/1985 (40 years old) and registered in london, SW1H0DB. The company operates under SIC code 22290 and is classified as Medium.
Tods technology is a marine defence company based in portland, dorset, uk, with offices in dorchester, dorset, uk. specialising in the development, test, design and build of composite structures and acoustic materials. tods technology is the trading name of tods defence ltd
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 10/07/1985
SW1H0DB
91 employees
Financial Overview
Total Assets
£19.44M
Liabilities
£5.46M
Net Assets
£13.98M
Turnover
£15.54M
Cash
£1.27M
Key Metrics
91
Employees
6
Directors
1
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
26
Registered
0
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-09-2013
Accounts With Made Up Date
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Import / Export
Imports
12 Months1
60 Months27
Exports
12 Months4
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
Blacknell Lane, Crewkerne, Somerset, TA187HE
C/O Vistra Limited, Suite 1, 7Th Floor, London, Sw1H 0Db, SW1H0DBRegistered
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