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 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
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 |