Thorn Security Limited, Sunbury On Thames
Thorn Security Limited is a private limited company. Located at Security House The Summit, Hanworth Road, Sunbury On Thames TW16 5DB, the above-mentioned 61 years old business was incorporated on 1962-06-28 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).2 directors can be found in the business: Jennifer S. (appointed on 18 August 2023), Moosa M. (appointed on 03 July 2017).
| About | |
|---|---|
| Name: Thorn Security Limited | |
| Number: 00728246 | |
| Incorporation date: 1962-06-28 | |
| End of financial year: 30 September |
| Address: |
Security House The Summit Hanworth Road Sunbury On Thames TW16 5DB |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Johnson Controls International Plc
21 November 2022
| Address | 1 Albert Quay, Cork, T12X8N6, Ireland |
| Legal authority | Ireland Company Law |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 543654 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thorn Security Group Limited
6 April 2016 - 21 November 2022
| Address | Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2899116 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Thorn Security Limited confirmation statement filing is 2023-12-29. The previous confirmation statement was sent on 2022-12-15. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Johnson Controls International Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albert Quay, T12X8N6 Cork. Thorn Security Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Summit, Hanworth Road, TW16 5DB Sunbury-On-Thames, Middlesex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023 | accounts |
Free Download
(28 pages)
|
| Companies nearby | |
|---|---|
| Sensormatic Uk Limited (0.00 mile) | |
| Tyco Holdings (uk) Pension Trustees Limited (0.00 mile) | |
| Expo Technologies Limited (0.06 mile) | |
| Tyco Fire Products Manufacturing Limited (0.06 mile) |
| Shoppertrak Limited (0.00 mile) | |
| Mitside Construction Limited (0.06 mile) | |
| Adt South Africa Holding Limited (0.06 mile) | |
| Johnson Controls Uk Trustees Ltd (0.06 mile) |