TODS DEFENCE LIMITED

Key Data

Status

Active

Company No.

01929464

Incorporation date

10/07/1985

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

07/01/2026

Confirmation statement made on 2025-11-28 with updates

View PDF (5 pages)

19/11/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (29 pages)

04/11/2025

Appointment of Mr Marco Villa as a director on 2025-10-21

View PDF (2 pages)

04/11/2025

Appointment of Mr Keith Kranzow as a director on 2025-10-21

View PDF (2 pages)

04/11/2025

Notification of Tods Holdings Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

04/11/2025

Appointment of Mr Nigel John Pitman as a director on 2025-10-21

View PDF (2 pages)

04/11/2025

Cessation of Agc Acquisitions 1 Limited as a person with significant control on 2025-10-21

View PDF (1 pages)

04/11/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-10-21

View PDF (2 pages)

21/10/2025

Termination of appointment of Rick Ronald Nagel as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Gerald Bredeson Saltarelli as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Jeff Lloyd Buck as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Andrew David Edgley as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Peter Anthony Eckersall as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Termination of appointment of Vp Secretarial Limited as a secretary on 2025-10-21

View PDF (1 pages)

21/10/2025

Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to C/O Vistra Limited Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2025-10-21

View PDF (1 pages)

21/10/2025

Satisfaction of charge 019294640024 in full

View PDF (1 pages)

21/10/2025

Satisfaction of charge 019294640025 in full

View PDF (1 pages)

21/10/2025

Satisfaction of charge 019294640026 in full

View PDF (1 pages)

28/07/2025

Registration of charge 019294640026, created on 2025-07-25

View PDF (45 pages)

09/07/2025

Appointment of Gerald Bredeson Saltarelli as a director on 2025-07-09

View PDF (2 pages)

09/07/2025

Appointment of Mrs Jacqueline Louise Swindell as a director on 2025-07-09

View PDF (2 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (27 pages)

23/06/2025

Resolutions

View PDF (2 pages)

24/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

03/02/2025

Registration of charge 019294640025, created on 2025-01-28

View PDF (41 pages)

29/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

29/10/2024

Satisfaction of charge 019294640020 in full

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/04/2024

Satisfaction of charge 019294640023 in full

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

14/11/2022

Registration of charge 019294640024, created on 2022-11-14

View PDF (52 pages)

31/10/1990

Resolutions

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
74
7.27M
-
12.51M
2.51M
-

2022
83
9.81M
-
13.00M
772.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	21/10/2025 - Present	1668
VP SECRETARIAL LIMITED	Corporate Secretary	10/07/2013 - 21/10/2025	66
Stokes, Peter David	Director	01/10/1994 - 08/06/1998	2
Cox, Andrew John	Director	01/09/1998 - 01/07/2001	13
Smith, Stephen James	Director	27/11/2013 - 19/01/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TODS DEFENCE LIMITED

TODS DEFENCE LIMITED is an(a) Active company incorporated on 10/07/1985 with the registered office located at C/O Vistra Limited Suite 1, 7th Floor, 50 Broadway, London SW1H 0DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TODS DEFENCE LIMITED?

TODS DEFENCE LIMITED is currently Active. It was registered on 10/07/1985 .

Where is TODS DEFENCE LIMITED located?

TODS DEFENCE LIMITED is registered at C/O Vistra Limited Suite 1, 7th Floor, 50 Broadway, London SW1H 0DB.

What does TODS DEFENCE LIMITED do?

TODS DEFENCE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TODS DEFENCE LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-28 with updates.