TOD SECURITY SYSTEMS LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP7 5AL

Company number 04638028
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 32 FROGMORE STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE. The most likely internet sites of TOD SECURITY SYSTEMS LIMITED are www.todsecuritysystems.co.uk, and www.tod-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tod Security Systems Limited is a Private Limited Company. The company registration number is 04638028. Tod Security Systems Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Tod Security Systems Limited is 32 Frogmore Street Abergavenny Monmouthshire Np7 5al. . TOD, Samantha Jane is a Secretary of the company. TOD, David is a Director of the company. TOD, Samantha Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TOD, Samantha Jane
Appointed Date: 15 January 2003
Director
TOD, David
Appointed Date: 15 January 2003
61 years old
Director
TOD, Samantha Jane
Appointed Date: 15 January 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Samantha Jane Tod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Tod
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOD SECURITY SYSTEMS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
06 May 2003
Secretary resigned
06 May 2003
Director resigned
15 Jan 2003
Incorporation

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