THORN SECURITY LIMITED - SUNBURY ON THAMES
Company Profile | Company Filings |
Overview
THORN SECURITY LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Active.
THORN SECURITY LIMITED was incorporated 61 years ago on 28/06/1962 and has the registered number: 00728246. The accounts status is FULL and accounts are next due on 30/06/2024.
THORN SECURITY LIMITED was incorporated 61 years ago on 28/06/1962 and has the registered number: 00728246. The accounts status is FULL and accounts are next due on 30/06/2024.
THORN SECURITY LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOOSA FAROOK MEAH | Aug 1965 | British | Director | 2017-07-03 | CURRENT |
JENNIFER SHAW | Jan 1984 | British | Director | 2023-08-18 | CURRENT |
EDWARD STANLEY WAREHAM | May 1936 | Secretary | RESIGNED | ||
JOHN NIXON | Nov 1938 | British | Director | 1992-03-31 UNTIL 1996-07-03 | RESIGNED |
MR PETER WILLIAM MOUNT | Jan 1940 | British | Director | RESIGNED | |
MR MICHAEL HENLEY STEWART | Jun 1949 | British | Director | 2000-10-17 UNTIL 2004-07-05 | RESIGNED |
PETER CHARLES LEONARD | Aug 1953 | British | Director | 1996-07-03 UNTIL 1997-09-02 | RESIGNED |
JOHN EDWARD LAWRENCE | Mar 1945 | British | Director | RESIGNED | |
MR HOWARD LEE JONES | Jun 1957 | British | Director | 1993-02-19 UNTIL 1996-07-03 | RESIGNED |
JOSEPH MATHIESON | Aug 1946 | British | Director | 1996-08-28 UNTIL 1999-01-28 | RESIGNED |
WARREN LEONARD RAINFORTH | Dec 1943 | British | Director | RESIGNED | |
CHRISTOPHER RICHARD TANKARD | Aug 1954 | British | Secretary | 1993-07-31 UNTIL 1998-06-05 | RESIGNED |
MR MICHAEL HENLEY STEWART | Jun 1949 | British | Secretary | 2002-03-20 UNTIL 2004-07-05 | RESIGNED |
KIM LESLEY OCHILTREE | Jan 1969 | British | Secretary | 2004-07-05 UNTIL 2005-04-29 | RESIGNED |
DAVID NEALE | Aug 1963 | British | Secretary | 2007-04-24 UNTIL 2011-02-25 | RESIGNED |
PETER JAMES KEMMANN LANE | Mar 1969 | Secretary | 2005-04-29 UNTIL 2007-04-30 | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1998-06-05 UNTIL 2002-03-20 | RESIGNED |
ANTON BERNARD ALPHONSUS | British | Secretary | 2011-02-25 UNTIL 2017-03-10 | RESIGNED | |
MR CLIVE RICHARD WESTON | Feb 1958 | British | Director | 2004-07-05 UNTIL 2017-03-02 | RESIGNED |
DAVID EDWARD ROBERTS | Nov 1965 | British | Director | 1998-05-21 UNTIL 1999-01-28 | RESIGNED |
GERALD DENNIS HEAD | Jan 1950 | British | Director | 1997-02-28 UNTIL 2003-12-19 | RESIGNED |
JUERGEN MICHAEL HERZOG | Jun 1964 | German | Director | 2007-04-24 UNTIL 2015-05-05 | RESIGNED |
JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 1997-09-02 UNTIL 1998-05-22 | RESIGNED |
IRVING GUTIN | Apr 1932 | American | Director | 1996-07-03 UNTIL 2000-02-18 | RESIGNED |
DEREK JOHN DOLMAN | Oct 1946 | British | Director | RESIGNED | |
KARL DAVIES | Jul 1966 | British | Director | 1999-01-28 UNTIL 2000-10-20 | RESIGNED |
IAN DALE LACE | Jun 1954 | British | Director | 2004-07-05 UNTIL 2007-04-30 | RESIGNED |
ALAN COLES | Aug 1948 | British | Director | RESIGNED | |
JOHN CLIFFORD BUCKLEY | Apr 1941 | Australian | Director | 1996-07-03 UNTIL 2004-07-05 | RESIGNED |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2013-09-30 UNTIL 2017-08-31 | RESIGNED |
JERRY REID BOGGESS | Feb 1944 | American | Director | 2000-02-18 UNTIL 2003-03-12 | RESIGNED |
DR LOUISE VICTORIA BENNETT | Jan 1947 | British | Director | RESIGNED | |
MR MARK AYRE | Oct 1963 | British | Director | 2017-03-10 UNTIL 2023-08-18 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2015-05-05 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Controls International Plc | 2022-11-21 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thorn Security Group Limited | 2016-04-06 - 2022-11-21 | Sunbury-On-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |