THORN SECURITY GROUP LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

THORN SECURITY GROUP LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
THORN SECURITY GROUP LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02899116. The accounts status is FULL and accounts are next due on 31/12/2024.

THORN SECURITY GROUP LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER SCHIESER Apr 1967 German Director 2013-06-28 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2023-08-14 CURRENT
PETER CHARLES LEONARD Aug 1953 British Director 1996-07-01 UNTIL 1997-09-02 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2002-02-28 UNTIL 2017-03-10 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary 1998-06-05 UNTIL 2002-02-28 RESIGNED
MR HOWARD LEE JONES Jun 1957 British Secretary 1994-04-26 UNTIL 1996-07-01 RESIGNED
PETER CHARLES LEONARD Aug 1953 British Secretary 1996-07-01 UNTIL 1996-12-05 RESIGNED
MERVYN EDWARD PATRICK ROPER Oct 1954 British Nominee Director 1994-02-16 UNTIL 1994-04-26 RESIGNED
CHRISTOPHER RICHARD TANKARD Aug 1954 British Secretary 1996-12-05 UNTIL 1998-06-05 RESIGNED
DAVID EDWARD ROBERTS Nov 1965 British Director 1998-05-21 UNTIL 2010-05-01 RESIGNED
MR DAVID LEO KAYE Jul 1954 British Director 2005-08-08 UNTIL 2011-01-11 RESIGNED
JOHN NIXON Nov 1938 British Director 1994-04-26 UNTIL 1996-07-01 RESIGNED
ALEXANDER SAMUEL MCNUTT May 1963 British Director 1999-04-01 UNTIL 2005-10-25 RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 1994-05-27 UNTIL 1996-07-01 RESIGNED
JOSEPH MATHIESON Aug 1946 British Director 1997-09-02 UNTIL 1999-04-01 RESIGNED
TKB REGISTRARS LIMITED Corporate Nominee Secretary 1994-02-16 UNTIL 1994-04-26 RESIGNED
GRAHAM WILLIAM LEE Aug 1953 British Director 1994-05-27 UNTIL 1996-07-01 RESIGNED
MR HOWARD LEE JONES Jun 1957 British Director 1994-04-26 UNTIL 1996-07-01 RESIGNED
IRVING GUTIN Apr 1932 American Director 1996-07-01 UNTIL 2000-02-18 RESIGNED
JAMES BROUMPTON CROOKS Jan 1956 British Director 1997-09-02 UNTIL 1998-05-22 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2011-01-11 UNTIL 2017-08-31 RESIGNED
JERRY REID BOGGESS Feb 1944 American Director 2000-02-18 UNTIL 2003-05-01 RESIGNED
MR MARK AYRE Oct 1963 British Director 2017-08-31 UNTIL 2023-08-18 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2005-08-08 UNTIL 2017-03-10 RESIGNED
JOHN CLIFFORD BUCKLEY Apr 1941 Australian Director 1996-07-01 UNTIL 1997-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Holdings (Uk) Limited 2016-04-06 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
WORMALD ENGINEERING LIMITED NEWTON HEATH Active DORMANT 7499 - Non-trading company
HOW FIRE LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
THORN SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
MACRON SAFETY SYSTEMS (UK) LIMITED GREAT YARMOUTH Active FULL 32990 - Other manufacturing n.e.c.
WORMALD HOLDINGS (UK) LIMITED NEWTON HEATH Dissolved... DORMANT 70100 - Activities of head offices
PIPEWORK FABRICATIONS LIMITED SUNBURY ON THAMES Active DORMANT 7499 - Non-trading company
EMOS INFORMATION SYSTEMS LIMITED BASINGSTOKE ENGLAND Active SMALL 18129 - Printing n.e.c.
CONTROL EQUIPMENT LIMITED NEWTON HEATH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WORMALD INDUSTRIAL PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
TYCO FIRE PRODUCTS MANUFACTURING LIMITED SUNBURY-ON-THAMES Active FULL 46900 - Non-specialised wholesale trade
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
EMOS RENTALS LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED NEWTON HEATH Active FULL 96090 - Other service activities n.e.c.
TYCO HOLDINGS (U.K.) LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
CUSTOM CARD SERVICES INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ACE SECURITY (DERBYS) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 74990 - Non-trading company
CUSTOM CARD HOLDINGS LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TYCO INTEGRATED SYSTEMS LIMITED NEWTON HEATH Dissolved... DORMANT 74990 - Non-trading company
W M FIRE PROTECTION LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
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
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
ASPRO CREST LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.