CompaniesInTheUK

THORN SECURITY LIMITED

Company number 00728246 ·

Active

243 filings

Date Filing
28 Aug 2026 Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB United Kingdom to Hanover House Plane Tree Crescent Feltham Greater London TW13 7BZ on 2026-08-28 · 1 page View document
14 Jul 2026 Full accounts made up to 2025-09-30 · 28 pages View document
21 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
27 Nov 2025 Appointment of Michael Stonehouse as a director on 2025-11-24 · 2 pages View document
27 Nov 2025 Termination of appointment of Jennifer Shaw as a director on 2025-11-27 · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
7 Jul 2024 Full accounts made up to 2023-09-30 · 28 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
24 Aug 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page View document
24 Aug 2023 Appointment of Jennifer Shaw as a director on 2023-08-18 · 2 pages View document
13 Jul 2023 Full accounts made up to 2022-09-30 · 28 pages View document
24 Mar 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 · 1 page View document
6 Feb 2023 Notification of Johnson Controls International Plc as a person with significant control on 2022-11-21 · 2 pages View document
6 Feb 2023 Cessation of Thorn Security Group Limited as a person with significant control on 2022-11-21 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 4 pages View document
18 Jan 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 · 1 page View document
18 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
10 Jul 2021 Full accounts made up to 2020-09-30 · 28 pages View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View document
18 Dec 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Feb 2019 FULL ACCOUNTS MADE UP TO 30/09/17 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
20 Dec 2018 STATEMENT BY DIRECTORS View document
20 Dec 2018 SOLVENCY STATEMENT DATED 20/12/18 View document
20 Dec 2018 20/12/18 STATEMENT OF CAPITAL GBP 100000.00 View document
20 Dec 2018 REDUCE ISSUED CAPITAL 20/12/2018 View document
7 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/16 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE View document
26 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MOOSA FAROOK MEAH / 25/07/2017 View document
24 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 View document
12 Jul 2017 DIRECTOR APPOINTED MOOSA FAROOK MEAH View document
10 Jun 2017 DISS40 (DISS40(SOAD)) View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 25/09/15 View document
6 Jun 2017 FIRST GAZETTE View document
10 Mar 2017 DIRECTOR APPOINTED MR MARK AYRE View document
10 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
10 Sep 2016 DISS40 (DISS40(SOAD)) View document
30 Aug 2016 FIRST GAZETTE View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1BE View document
30 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 26/09/14 View document
15 May 2015 DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR JUERGEN HERZOG View document
22 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 27/09/13 View document
19 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
19 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
3 Dec 2013 DIRECTOR APPOINTED ANDREW BOWIE View document
16 May 2013 FULL ACCOUNTS MADE UP TO 28/09/12 View document
18 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
15 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
10 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
14 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DAVID NEALE View document
11 Mar 2011 SECRETARY APPOINTED ANTON BERNARD ALPHONSUS View document
21 Feb 2011 FULL ACCOUNTS MADE UP TO 24/09/10 View document
16 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010 View document
10 Feb 2010 FULL ACCOUNTS MADE UP TO 25/09/09 View document
13 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
8 Jan 2010 SAIL ADDRESS CREATED View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
23 Mar 2009 FULL ACCOUNTS MADE UP TO 26/09/08 View document
23 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 28/09/07 View document
11 Mar 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
11 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 FULL ACCOUNTS MADE UP TO 29/09/06 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1BD View document
29 May 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
4 May 2007 NEW DIRECTOR APPOINTED View document
1 May 2007 NEW SECRETARY APPOINTED View document
30 Apr 2007 SECRETARY RESIGNED View document
30 Apr 2007 DIRECTOR RESIGNED View document
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: TYCO PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL View document
29 Mar 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 160 BILLET ROAD WALTHAMSTOW LONDON E17 5DR View document
17 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2006 DELIVERY EXT'D 3 MTH 30/09/05 View document
13 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
9 Sep 2005 AUDITOR'S RESIGNATION View document
26 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
9 Jun 2005 SECRETARY RESIGNED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
13 May 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
13 May 2005 DIRECTOR RESIGNED View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
28 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: WALDEN COURT PARSONAGE LANE BISHOPS STORTFORD HERFORDSHIRE CM23 5DB View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
9 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
30 Jan 2004 DIRECTOR RESIGNED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
12 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
19 Apr 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View document
19 Apr 2002 SECRETARY RESIGNED View document
17 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
8 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
25 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
6 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
9 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
10 Nov 2000 DIRECTOR RESIGNED View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
20 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2000 DIRECTOR RESIGNED View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
24 Feb 1999 DIRECTOR RESIGNED View document
24 Feb 1999 DIRECTOR RESIGNED View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
9 Dec 1998 AUDITOR'S RESIGNATION View document
16 Sep 1998 S252 DISP LAYING ACC 02/09/98 View document
16 Sep 1998 S366A DISP HOLDING AGM 02/09/98 View document
16 Sep 1998 S386 DISP APP AUDS 02/09/98 View document
5 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 View document
1 Jul 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 SECRETARY RESIGNED View document
6 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
18 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS View document
8 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1997 NEW DIRECTOR APPOINTED View document
8 Sep 1997 DIRECTOR RESIGNED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 View document
20 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
8 Sep 1996 NEW DIRECTOR APPOINTED View document
16 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Aug 1996 NEW DIRECTOR APPOINTED View document
29 Jul 1996 NEW DIRECTOR APPOINTED View document
23 Jul 1996 AUDITOR'S RESIGNATION View document
19 Jul 1996 DIRECTOR RESIGNED View document
19 Jul 1996 DIRECTOR RESIGNED View document
19 Jul 1996 NEW DIRECTOR APPOINTED View document
17 Jan 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
20 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1995 NC INC ALREADY ADJUSTED 31/03/95 View document
11 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 View document
11 Apr 1995 £ NC 200/15000000 31/03/95 View document
13 Jan 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 149 pages View document
17 Aug 1994 AUDITOR'S RESIGNATION View document
15 Jun 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1994 ALTER MEM AND ARTS 27/05/94 View document
14 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 1994 REGISTERED OFFICE CHANGED ON 23/03/94 FROM: SECURITY HOUSE TWICKENHAM ROAD FELTHAM MIDDX TW 136 View document
5 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 Jan 1994 DIRECTOR RESIGNED View document
17 Jan 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS View document
23 Nov 1993 DIRECTOR RESIGNED View document
6 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jul 1993 DIRECTOR RESIGNED View document
13 May 1993 DIRECTOR RESIGNED View document
1 Mar 1993 NEW DIRECTOR APPOINTED View document
20 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Dec 1992 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS View document
25 Apr 1992 NEW DIRECTOR APPOINTED View document
25 Apr 1992 DIRECTOR RESIGNED View document
25 Apr 1992 DIRECTOR RESIGNED View document
2 Apr 1992 DIRECTOR RESIGNED View document
28 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Dec 1991 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
27 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1991 DIRECTOR RESIGNED View document
25 Apr 1991 DIRECTOR RESIGNED View document
14 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Dec 1990 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS View document
1 Aug 1990 NEW DIRECTOR APPOINTED View document
11 Jun 1990 NEW DIRECTOR APPOINTED View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Dec 1989 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
9 Nov 1989 NEW DIRECTOR APPOINTED View document
8 Aug 1989 DIRECTOR RESIGNED View document
28 Jul 1989 NEW DIRECTOR APPOINTED View document
6 Mar 1989 NEW DIRECTOR APPOINTED View document
9 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
14 Dec 1988 DIRECTOR RESIGNED View document
29 Sep 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1988 DIRECTOR RESIGNED View document
22 Sep 1988 REGISTERED OFFICE CHANGED ON 22/09/88 FROM: SECURITY HOUSE GROSVENOR ROAD TWICKENHAM MIDDX TW1X 4AB View document
12 Jul 1988 DIRECTOR RESIGNED View document
12 Jul 1988 DIRECTOR RESIGNED View document
3 May 1988 NEW DIRECTOR APPOINTED View document
22 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS View document
3 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
18 Dec 1987 NEW DIRECTOR APPOINTED View document
9 Dec 1987 DIRECTOR RESIGNED View document
15 Oct 1987 REGISTERED OFFICE CHANGED ON 15/10/87 FROM: HOLLINS ROAD OLDHAM OL8 3DX View document
6 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1987 COMPANY NAME CHANGED THORN EMI PROTECH LIMITED CERTIFICATE ISSUED ON 01/04/87 View document
8 Jan 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
8 Jan 1987 FULL ACCOUNTS MADE UP TO 29/03/86 View document
10 Nov 1986 DIRECTOR RESIGNED View document
25 Oct 1986 NEW DIRECTOR APPOINTED View document
10 Oct 1986 DIRECTOR RESIGNED View document
10 Oct 1986 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
15 May 1986 RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS View document
25 Apr 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/86 View document
14 Apr 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/84 View document
28 Jun 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 1952 REGISTERED OFFICE CHANGED View document