THORN SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 24/08/2324 August 2023 | Appointment of Jennifer Shaw as a director on 2023-08-18 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 24/03/2324 March 2023 | Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Street Square London EC4A 3BZ |
| 06/02/236 February 2023 | Notification of Johnson Controls International Plc as a person with significant control on 2022-11-21 |
| 06/02/236 February 2023 | Cessation of Thorn Security Group Limited as a person with significant control on 2022-11-21 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 18/01/2218 January 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/12/1820 December 2018 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 100000.00 |
| 20/12/1820 December 2018 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 20/12/1820 December 2018 | SOLVENCY STATEMENT DATED 20/12/18 |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MOOSA FAROOK MEAH / 25/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MOOSA FAROOK MEAH |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1BE |
| 30/12/1530 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN HERZOG |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 22/12/1422 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/12/1324 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED ANDREW BOWIE |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NEALE |
| 11/03/1111 March 2011 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 13/01/1013 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1BD |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: WALDEN COURT PARSONAGE LANE BISHOPS STORTFORD HERFORDSHIRE CM23 5DB |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | AUDITOR'S RESIGNATION |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 02/09/98 |
| 16/09/9816 September 1998 | S366A DISP HOLDING AGM 02/09/98 |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 02/09/98 |
| 05/08/985 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | AUDITOR'S RESIGNATION |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 11/04/9511 April 1995 | £ NC 200/15000000 31/03/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | AUDITOR'S RESIGNATION |
| 15/06/9415 June 1994 | ALTER MEM AND ARTS 27/05/94 |
| 15/06/9415 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: SECURITY HOUSE TWICKENHAM ROAD FELTHAM MIDDX TW 136 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: SECURITY HOUSE GROSVENOR ROAD TWICKENHAM MIDDX TW1X 4AB |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: HOLLINS ROAD OLDHAM OL8 3DX |
| 06/08/876 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/871 April 1987 | COMPANY NAME CHANGED THORN EMI PROTECH LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 09/09/869 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/8615 May 1986 | RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS |
| 25/04/8625 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/86 |
| 14/04/8614 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8429 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/84 |
| 28/06/6228 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/5225 June 1952 | REGISTERED OFFICE CHANGED |
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