Tod Security Systems Limited

Dissolved 15 Sep 202604638028 Private limited company
Incorporated
15 January 2003
Industry
Security systems service activities (80200)
Owners at dissolution
Accounts type
Total exemption full
Address
Walker Fire UK Ltd Unit 81
Roman Way Industrial Estate
Preston
PR2 5BB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born February 1975 (51)
Officer history (6 former)
31 October 2023
Appointed Cosgrove, David Patrick as Director
31 October 2023
Resigned Tod, Daniel Jack as Director
31 October 2023
Resigned Tod, Samantha Jane as Secretary
31 October 2023
Resigned Tod, Samantha Jane as Director
31 October 2023
Resigned Tod, David as Director
1 May 2018
Appointed Tod, Daniel Jack as Director
15 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 January 2003
Appointed Tod, David as Director
15 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 January 2003
Appointed Tod, Samantha Jane as Director
15 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 January 2003
Appointed Tod, Samantha Jane as Secretary
15 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10841315
Former controllers (2)
20 September 2017
Ceased Samantha Jane Tod — Owns 25–50% of shares
20 September 2017
Ceased David Tod — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Walker Fire (UK) Limited Owns 75–100% of shares (as a firm)
Abbey Fire Protection Limited Owns 75–100% of shares
Blackwood Fire Limited Proposed for strike-offOwns 75–100% of shares
Cook Weiss Fire & Security Limited DissolvedOwns 75–100% of shares
Cook Fire and Security Limited DissolvedOwns 75–100% of shares
Detector Alarms Limited DissolvedOwns 25–50% of shares
Fire Crest Fire Protection Ltd DissolvedOwns 75–100% of shares
Fire Defence (NI) Ltd DissolvedOwns 75–100% of shares
Focus Security Solutions (NI) Limited DissolvedOwns 75–100% of shares
Keyways Security Systems Limited Status not confirmedOwns 75–100% of shares
Castle Alarms 1981 Limited DissolvedOwns 75–100% of shares
G.B. Security Systems Limited DissolvedOwns 75–100% of shares
Westmorland Fire and Security Limited Status not confirmedOwns 75–100% of shares
Southern Fire Protection Limited Status not confirmedOwns 75–100% of shares
Spitfire Services (Hull) Limited Proposed for strike-offOwns 75–100% of shares
Tod Holdings Limited Status not confirmedOwns 75–100% of shares
Tod Security Systems Limited This company DissolvedOwns 75–100% of shares
Wirral Fire Protection Limited Owns 75–100% of shares

Financials

Net Assets
£240,542
Cash
£269,803
Employees
21
Debt Ratio
67%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £232,326 £236,199 £240,371 £240,542
Balance sheet detail
2023202220212020
Fixed Assets£129,860£154,984£103,759£96,652
Current Assets£602,791£545,052£584,079£440,023
Debtors£196,815£270,957£146,992£137,325
Cash£269,803£102,783£299,429£164,962
Creditors (< 1 year)£467,579£432,946£385,744£269,434
Creditors (> 1 year)£0£50,000£21,423
Net Current Assets£135,212£112,106£198,335£170,589
Net Assets£240,542£240,371£236,199£232,326
Shareholder Funds£240,542£240,371£236,199£232,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Final Gazette dissolved via voluntary strike-off

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