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 - SUNBURY ON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED INDEPENDENT MONITORING LIMITED SUNBURY ON THAMES Dissolved... FULL 74990 - Non-trading company
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FIGGIE (G.B.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
FIGGIE SPORTSWEAR (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONTROL EQUIPMENT LIMITED NEWTON HEATH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
FIGGIE (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
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AUTOMATED LOSS PREVENTION SYSTEMS LIMITED SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
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CENTRAL SPRAYSAFE COMPANY LIMITED SUNBURY-ON-THAMES Dissolved... DORMANT 74990 - Non-trading company
YORK CEE HOLDINGS LIMITED WATERLOOVILLE ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
INTELLECTUAL SYSTEMS LIMITED Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
ADT TRUSTEES LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
ADT FINANCE LIMITED SUNBURY ON THAMES Active FULL 64999 - Financial intermediation not elsewhere classified
ADT GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
THORN SECURITY GROUP LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
ADT (UK) HOLDINGS LIMITED SUNBURY ON THAMES Active FULL 70100 - Activities of head offices
JOHNSON CONTROLS UK TRUSTEES LTD SUNBURY ON THAMES Active DORMANT 65300 - Pension funding
JCI EMEA HOLDINGS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies