Company Active LTD

Company profile

Tod Security Systems Limited

Tod Security Systems Limited is a UK company with status active founded in 2003 based in North West England.

CRN
04638028
Founded
2003
Age
23

Overview

Legal name
TOD SECURITY SYSTEMS LIMITED
Region
North West England
Registered address
WALKER FIRE UK LTD UNIT 81
ROMAN WAY INDUSTRIAL ESTATE
PRESTON
LANCASHIRE
UNITED KINGDOM
PR2 5BB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Tod Security Systems Limited
CRN 04638028
2
Direct controller Active LTD
Tod Holdings Limited
CRN 10841315
3
Intermediate controller Active LTD
4
Ultimate controller Active LTD
Moyne Roberts Limited
CRN 02548618

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Jan
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Jan
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA4MDgzOGFkaXF6a2N4

Published 19 Nov 2024 09:05

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzY5MjA2OGFkaXF6a2N4

Published 18 Nov 2024 10:40

12 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0Mjc3ODgxN2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 10:09

04 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTg2NzYyM2FkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:45

04 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTg2NzgwMWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:31

04 Nov
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQ0MTg2NzkxN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:20

04 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTg2Nzc0N2FkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 10:17

15 Jan
2003

Incorporated

Inception

Company registered at Companies House