This company is commonly known as Tod Security Systems Limited. The company was founded 21 years ago and was given the registration number 04638028. The firm's registered office is in PONTYPOOL. You can find them at Unit B10 Brecon House, Mamhilad Park Estate, Pontypool, Torfaen. This company's SIC code is 80200 - Security systems service activities.
| Name | : | TOD SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04638028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B10 Brecon House, Mamhilad Park Estate, Pontypool, Torfaen, Wales, NP4 0HZ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 81, Roman Way Industrial Estate, Preston, United Kingdom, PR2 5BB | Director | 31 October 2023 | Active |
| Unit B10, Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ | Secretary | 15 January 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 January 2003 | Active |
| Unit B10, Brecon House, Mamhilad Park Estate, Pontypool, United Kingdom, NP4 0HZ | Director | 01 May 2018 | Active |
| Unit B10, Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ | Director | 15 January 2003 | Active |
| Unit B10, Brecon House, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ | Director | 15 January 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 15 January 2003 | Active |
| Tod Holdings Limited | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit B10, Brecon House, Pontypool, Wales, NP4 OHZ |
| Nature of control | : |
|
| Mrs Samantha Jane Tod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 32 Frogmore Street, Monmouthshire, NP7 5AL |
| Nature of control | : |
|
| Mr David Tod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 32 Frogmore Street, Monmouthshire, NP7 5AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Officers | Change person secretary company with change date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.