THORN SECURITY LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES TW16 5DB- Active
- Private Limited Company
- Company No. 00728246
- Last Updated: 01 Mar 2024
Company Profile
THORN SECURITY LIMITED was incorporated on Thursday, June 28, 1962 as a Private Limited Company with registered address in SUNBURY ON THAMES. THORN SECURITY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 62 years 7 months and 25 days.
| Name | THORN SECURITY LIMITED |
|---|---|
| Company number | 00728246 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES TW16 5DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Johnson Controls International Plc Albert Quay, T12X8N6 |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thorn Security Group Limited The Summit, Hanworth Road, TW16 5DB |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THORN SECURITY LIMITED | 28 Jun 1962 |