THORN SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thorn Security Limited. The company was founded 63 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THORN SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement