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Company number
04638028

TOD SECURITY SYSTEMS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOD SECURITY SYSTEMS LIMITED
Company number
04638028
Registered office
WALKER FIRE UK LTD UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, LANCASHIRE, PR2 5BB, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2003
Status
Unknown
Age
23 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Jan 2026
Confirmation statement — last
14 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Tod
owns 25–50% of shares
Notified 06/04/2016
Mrs Samantha Jane Tod
owns 25–50% of shares
Notified 06/04/2016
Tod Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tod Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/09/2017
Mr David Tod
born 11/1964 · Wales owns 25–50% of shares Control ended 20/09/2017 Controls 2 companies
Mrs Samantha Jane Tod
born 08/1967 · Wales owns 25–50% of shares Control ended 20/09/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2017 Person with significant control ceased Mrs Samantha Jane Tod
20/09/2017 Person with significant control ceased Mr David Tod
20/09/2017 Person with significant control added Tod Holdings Limited
06/04/2016 Person with significant control added Mrs Samantha Jane Tod
06/04/2016 Person with significant control added Mr David Tod

Documents for TOD SECURITY SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TOD SECURITY SYSTEMS LIMITED?
According to the official registry, the company number of TOD SECURITY SYSTEMS LIMITED is 04638028.
Where is TOD SECURITY SYSTEMS LIMITED registered?
The registered office is WALKER FIRE UK LTD UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, LANCASHIRE, PR2 5BB, UNITED KINGDOM.
What is the SIC code of TOD SECURITY SYSTEMS LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls TOD SECURITY SYSTEMS LIMITED?
Mr David Tod is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TOD SECURITY SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TOD SECURITY SYSTEMS LIMITED (04638028)

TOD SECURITY SYSTEMS LIMITED is a private limited company incorporated on 15 January 2003 and registered in the United Kingdom under company number 04638028. Its registered office is at WALKER FIRE UK LTD UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, LANCASHIRE, PR2 5BB, UNITED KINGDOM. The recorded nature of business is security systems service activities (SIC 80200). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Tod. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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