TS

THORN SECURITY LIMITED

Active

Company number 00728246

Feltham, England · Incorporated 28 June 1962

Hanover House, Plane Tree Crescent, Feltham, Greater London, TW13 7BZ, England

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNIQUE FIRE PROTECTION LIMITED · 28 June 1962 – 29 March 1984

THORN EMI FIRE APPLIANCES LIMITED · 29 March 1984 – 25 April 1986

THORN EMI PROTECH LIMITED · 25 April 1986 – 1 April 1987

Previous registered addresses

Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB United Kingdom · until 28 August 2026

2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom · until 24 March 2023

Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom · until 18 January 2022

Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE · until 17 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STONEHOUSE, Michael
Director
24 November 2025
MM
MEAH, Moosa Farook
Director
3 July 2017
SJ
SHAW, Jennifer
Director · Resigned
18 August 2023
AM
AYRE, Mark
Director · Resigned
10 March 2017
AA
ALPHONSUS, Anton Bernard
Director · Resigned
5 May 2015
BA
BOWIE, Andrew
Director · Resigned
30 September 2013
AA
ALPHONSUS, Anton Bernard
Secretary · Resigned
25 February 2011
ND
NEALE, David
Secretary · Resigned
24 April 2007
HJ
HERZOG, Juergen Michael
Director · Resigned
24 April 2007
KL
KEMMANN LANE, Peter James
Secretary · Resigned
29 April 2005
OK
OCHILTREE, Kim Lesley
Secretary · Resigned
5 July 2004
DL
DALE LACE, Ian
Director · Resigned
5 July 2004
WC
WESTON, Clive Richard
Director · Resigned
5 July 2004
SM
STEWART, Michael Henley
Secretary · Resigned
20 March 2002
SM
STEWART, Michael Henley
Director · Resigned
17 October 2000
BJ
BOGGESS, Jerry Reid
Director · Resigned
18 February 2000
DK
DAVIES, Karl
Director · Resigned
28 January 1999
GT
GODFRAY, Terence William
Secretary · Resigned
5 June 1998
RD
ROBERTS, David Edward
Director · Resigned
21 May 1998
CJ
CROOKS, James Broumpton
Director · Resigned
2 September 1997
HG
HEAD, Gerald Dennis
Director · Resigned
28 February 1997
MJ
MATHIESON, Joseph
Director · Resigned
28 August 1996
BJ
BUCKLEY, John Clifford
Director · Resigned
3 July 1996
GI
GUTIN, Irving
Director · Resigned
3 July 1996
LP
LEONARD, Peter Charles
Director · Resigned
3 July 1996
TC
TANKARD, Christopher Richard
Secretary · Resigned
31 July 1993
JH
JONES, Howard Lee
Director · Resigned
19 February 1993
NJ
NIXON, John
Director · Resigned
31 March 1992
WE
WAREHAM, Edward Stanley
Secretary · Resigned
—
BL
BENNETT, Louise Victoria, Dr
Director · Resigned
—
CA
COLES, Alan
Director · Resigned
—
DD
DOLMAN, Derek John
Director · Resigned
—
LJ
LAWRENCE, John Edward
Director · Resigned
—
MP
MOUNT, Peter William
Director · Resigned
—
RW
RAINFORTH, Warren Leonard
Director · Resigned
—

Persons with significant control

PS
Johnson Controls International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2026 View
Accounts With Accounts Type Full
Accounts
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Change Sail Address Company With Old Address New Address
Address
24 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Change Sail Address Company With Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Accounts With Accounts Type Full
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Legacy
Capital
20 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2018 View
Legacy
Insolvency
20 December 2018 View
Resolution
Resolution
20 December 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Gazette Filings Brought Up To Date
Gazette
10 June 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Gazette Filings Brought Up To Date
Gazette
10 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Termination Secretary Company With Name
Officers
14 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Address
7 August 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Address
30 March 2007 View
Legacy
Address
29 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Address
17 January 2007 View
Legacy
Accounts
1 August 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Annual Return
14 February 2006 View
Auditors Resignation Company
Auditors
9 September 2005 View
Legacy
Accounts
26 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Address
19 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
30 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Address
12 November 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Address
19 April 2002 View
Legacy
Address
17 January 2002 View
Memorandum Articles
Incorporation
8 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Address
25 September 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Accounts
2 August 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Mortgage
22 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Annual Return
22 December 1998 View
Auditors Resignation Company
Auditors
9 December 1998 View
Resolution
Resolution
16 September 1998 View
Resolution
Resolution
16 September 1998 View
Resolution
Resolution
16 September 1998 View
Legacy
Accounts
5 August 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Address
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Accounts
5 March 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
29 July 1996 View
Auditors Resignation Company
Auditors
23 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Capital
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
17 August 1994 View
Memorandum Articles
Incorporation
15 June 1994 View
Resolution
Resolution
15 June 1994 View
Legacy
Capital
15 June 1994 View
Legacy
Mortgage
14 June 1994 View
Legacy
Mortgage
14 June 1994 View
Legacy
Mortgage
10 June 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Mortgage
9 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Mortgage
28 April 1994 View
Legacy
Mortgage
28 April 1994 View
Legacy
Address
23 March 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
1 March 1993 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Annual Return
21 December 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Mortgage
28 March 1992 View
Accounts With Accounts Type Full
Accounts
2 February 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
20 December 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
11 June 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
21 December 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Officers
6 March 1989 View
Accounts With Accounts Type Full
Accounts
9 January 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Address
22 September 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Officers
22 March 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1988 View
Legacy
Annual Return
3 February 1988 View
Legacy
Officers
18 December 1987 View
Legacy
Officers
9 December 1987 View
Legacy
Address
15 October 1987 View
Legacy
Officers
6 August 1987 View
Certificate Change Of Name Company
Change Of Name
1 April 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 November 1986 View
Legacy
Officers
25 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
9 September 1986 View
Legacy
Annual Return
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
25 April 1986 View
Legacy
Officers
14 April 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1984 View
Incorporation Company
Incorporation
28 June 1962 View
Legacy
Address
25 June 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BECKER HOLDINGS LIMITED
#04377977
Goodlass Road, Speke, Liverpool, L24 9HJ
active
SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
#04305598
3 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne
dissolved
PAUL FABRICATIONS LIMITED
#03709882
Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
dissolved
VERTAGE SOLUTIONS LIMITED
#03654321
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU
active
SABROE (U.K.) HOLDINGS LIMITED
#03636755
9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
dissolved
Show all related companies

Companies at this postcode

TW13 7BZ

HOULIHAN & CO. (EXCAVATIONS) LIMITED
#01065430
active
HOULIHAN AND CO LIMITED
#04505415
active
PARKER CARS LIMITED
#05247014
active
HOULIHAN & CO (HOLDINGS) LIMITED
#09060863
active
See all companies at TW13 7BZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.