This company is commonly known as Thorn Security Limited. The company was founded 61 years ago and was given the registration number 00728246. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THORN SECURITY LIMITED |
|---|---|---|
| Company Number | : | 00728246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1962 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 03 July 2017 | Active |
| Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL | Director | 18 August 2023 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, TW16 5DB | Secretary | 25 February 2011 | Active |
| 39 Robin Lane, Sandhurst, GU47 9AU | Secretary | 05 June 1998 | Active |
| 62 Park Road, Southend On Sea, SS0 7PQ | Secretary | 29 April 2005 | Active |
| 9, Trafalgar Road, Birkdale, Southport, United Kingdom, PR8 2EA | Secretary | 24 April 2007 | Active |
| 25 Nesta Road, Woodford Green, IG8 9RG | Secretary | 05 July 2004 | Active |
| Heathlands Keepers Lane, Hyde Heath, Amersham, HP6 5RJ | Secretary | 20 March 2002 | Active |
| 24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD | Secretary | 31 July 1993 | Active |
| 19 Hansler Grove, East Molesey, KT8 9JN | Secretary | - | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 05 May 2015 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 10 March 2017 | Active |
| 30 Castelnau, London, SW13 9RU | Director | - | Active |
| 671 South Ocean Boulevard, Boca Raton, Usa, | Director | 18 February 2000 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Director | 30 September 2013 | Active |
| Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL | Director | 03 July 1996 | Active |
| Deerbank 10 The Paddock, Godalming, GU7 1XD | Director | - | Active |
| The Fox, Mottisfont, Romsey, SO51 0LP | Director | 02 September 1997 | Active |
| 33 The Spinney, Beaconsfield, HP9 1RZ | Director | 05 July 2004 | Active |
| 30a High Street, Whitwell, Hitchin, SG4 8AJ | Director | 28 January 1999 | Active |
| 15 Meredith Close, Pinner, HA5 4RP | Director | - | Active |
| 1 Tyco Park, Exeter, New Hampshire, Usa, | Director | 03 July 1996 | Active |
| Church View St Katharines Green, Little Bardfield, Thaxted, CM7 4TZ | Director | 28 February 1997 | Active |
| 41 Oatlands Chase, Weybridge, KT13 9RP | Director | 24 April 2007 | Active |
| 7 The Ridings, Maidenhead, SL6 4LU | Director | 19 February 1993 | Active |
| The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, SK10 4AY | Director | - | Active |
| Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL | Director | 03 July 1996 | Active |
| Shalimar, Gosford Road, Longniddry, EH32 0LF | Director | 28 August 1996 | Active |
| 6 The Ceal, Compstall, Stockport, SK6 5LQ | Director | - | Active |
| Deep Waters, Temple Gardens, Staines, TW18 3NO | Director | 31 March 1992 | Active |
| Hendal View Withyham Road, Groombridge, Tunbridge Wells, TN3 9QT | Director | - | Active |
| Glan Aber, Llanasa, CH8 9NE | Director | 21 May 1998 | Active |
| Heathlands Keepers Lane, Hyde Heath, Amersham, HP6 5RJ | Director | 17 October 2000 | Active |
| 14 The Mallards, Chobham Road, Frimley, GU16 8PB | Director | 05 July 2004 | Active |
| Johnson Controls International Plc | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 1, Albert Quay, Cork, Ireland, T12X8N6 |
| Nature of control | : |
|
| Thorn Security Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Security House, The Summit, Sunbury-On-Thames, United Kingdom, TW16 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Address | Change sail address company with old address new address. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Address | Change sail address company with old address new address. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Capital | Legacy. | Download |
| 2018-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-20 | Insolvency | Legacy. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Officers | Termination director company with name termination date. | Download |
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