Thorn Security Limited

Company Name	Thorn Security Limited
Directors	Mark Ayre and Moosa Farook Meah
Company Status	Active
Company Number	00728246
Category	Private Limited Company
Incorporation Date	28 June 1962(61 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(54 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Moosa Farook Meah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(55 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Derek John Dolman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Financial Director
Correspondence Address	15 Meredith Close Pinner Middlesex HA5 4RP

Director Name	Warren Leonard Rainforth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Accountant
Correspondence Address	Hendal View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

Director Name	Mr Peter William Mount
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ceal Compstall Stockport Cheshire SK6 5LQ

Director Name	John Edward Lawrence
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4AY

Director Name	Alan Coles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Business Executive
Correspondence Address	Deerbank 10 The Paddock Godalming Surrey GU7 1XD

Director Name	Dr Louise Victoria Bennett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Castelnau London SW13 9RU

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	John Nixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(29 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NO

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 July 1996)
Role	Accountant
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	31 July 1993(31 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 1998)
Role	Secretary
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1996(34 years after company formation)
Appointment Duration	8 years (resigned 05 July 2004)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1996(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2000)
Role	Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(34 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Gerald Dennis Head
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(34 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View St Katharines Green Little Bardfield Thaxted Essex CM7 4TZ

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(35 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Mr David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(35 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 1999)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Glan Aber Llanasa Flintshire CH8 9NE Wales

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(35 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Karl Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(36 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2000)
Role	Financial Director
Correspondence Address	30a High Street Whitwell Hitchin Hertfordshire SG4 8AJ

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(37 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Director Name	Mr Michael Henley Stewart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(38 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Secretary Name	Mr Michael Henley Stewart
Nationality	British
Status	Resigned
Appointed	20 March 2002(39 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Ian Dale Lace
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(42 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2007)
Role	Manufacturing Director
Correspondence Address	33 The Spinney Beaconsfield Buckinghamshire HP9 1RZ

Director Name	Mr Clive Richard Weston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(42 years after company formation)
Appointment Duration	12 years, 8 months (resigned 02 March 2017)
Role	Engineer
Correspondence Address	14 The Mallards Chobham Road Frimley Surrey GU16 8PB

Secretary Name	Mrs Kim Lesley Ochiltree
Nationality	British
Status	Resigned
Appointed	05 July 2004(42 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Nesta Road Woodford Green Essex IG8 9RG

Secretary Name	Peter James Kemmann Lane
Nationality	British
Status	Resigned
Appointed	29 April 2005(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	62 Park Road Southend On Sea Essex SS0 7PQ

Director Name	Juergen Michael Herzog
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 2007(44 years, 10 months after company formation)
Appointment Duration	8 years (resigned 05 May 2015)
Role	Accountant
Correspondence Address	41 Oatlands Chase Weybridge Surrey KT13 9RP

Secretary Name	David Neale
Nationality	British
Status	Resigned
Appointed	24 April 2007(44 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2011)
Role	Accountant
Correspondence Address	9 Trafalgar Road Birkdale Southport PR8 2EA

Secretary Name	Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	25 February 2011(48 years, 8 months after company formation)
Appointment Duration	6 years (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(52 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	thorne-security.com
Email address	[email protected]
Telephone	0800 6523550
Telephone region	Freephone

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15m at £1	Thorn Security Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£70,481,000
Gross Profit	£12,859,000
Net Worth	£7,663,000
Current Liabilities	£39,260,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

28 July 2000	Delivered on: 11 August 2000 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: The rents reserved by an underlease dated 19TH september 1991 and any deeds ancillary or supplemental thereto due or to become due from the company to the chargee. Particulars: The sum of Â£114,490 deposited at the royal bank of scotland please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
27 May 1994	Delivered on: 14 June 1994 Satisfied on: 19 March 2014 Persons entitled: Thorn Emi PLC,as Trustee for the Creditors (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture and the vendor loan note instrument (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 14 June 1994 Satisfied on: 19 March 2014 Persons entitled: Thorn Emi PLC,as Trustee for the Creditors (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture,the counter indemnity and any subsequent counter indemnity (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 10 June 1994 Satisfied on: 20 February 1997 Persons entitled: Intermediate Capital Group PLC,as Security Trustee for the Lenders (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 27TH may 1994 or the security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 9 June 1994 Satisfied on: 22 February 2000 Persons entitled: Midland Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the Â£15,000,000 facility agreement dated 27TH may 1994 (as defined),the overdraft and other facilities (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 1963	Delivered on: 20 August 1963 Satisfied on: 28 April 1994 Persons entitled: W Turner Classification: Debenture Secured details: Â£500. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 June 1963	Delivered on: 5 July 1963 Satisfied on: 28 April 1994 Persons entitled: William Turner Classification: Debenture Fully Satisfied
24 December 1962	Delivered on: 24 December 1962 Satisfied on: 28 March 1992 Classification: Series of debentures Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
24 August 2023	Appointment of Jennifer Shaw as a director on 18 August 2023 (2 pages)
13 July 2023	Full accounts made up to 30 September 2022 (28 pages)
24 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 (1 page)
6 February 2023	Notification of Johnson Controls International Plc as a person with significant control on 21 November 2022 (2 pages)
6 February 2023	Cessation of Thorn Security Group Limited as a person with significant control on 21 November 2022 (1 page)
21 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
7 July 2022	Full accounts made up to 30 September 2021 (28 pages)
18 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
18 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 (1 page)
10 July 2021	Full accounts made up to 30 September 2020 (28 pages)
5 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 30 September 2019 (25 pages)
20 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
18 December 2019	Full accounts made up to 30 September 2018 (27 pages)
1 February 2019	Full accounts made up to 30 September 2017 (25 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 100,000.00 (3 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2018	Statement by Directors (2 pages)
20 December 2018	Solvency Statement dated 20/12/18 (2 pages)
7 March 2018	Full accounts made up to 30 September 2016 (28 pages)
2 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
26 July 2017	Director's details changed for Moosa Farook Meah on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Moosa Farook Meah on 25 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
12 July 2017	Appointment of Moosa Farook Meah as a director on 3 July 2017 (2 pages)
12 July 2017	Appointment of Moosa Farook Meah as a director on 3 July 2017 (2 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Full accounts made up to 25 September 2015 (22 pages)
7 June 2017	Full accounts made up to 25 September 2015 (22 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
10 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
10 March 2017	Appointment of Mr Mark Ayre as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Mark Ayre as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 March 2017	Termination of appointment of Clive Richard Weston as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Clive Richard Weston as a director on 2 March 2017 (1 page)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Registered office address changed from Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 17 May 2016 (1 page)
30 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 15,000,000 (7 pages)
30 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 15,000,000 (7 pages)
1 July 2015	Full accounts made up to 26 September 2014 (31 pages)
1 July 2015	Full accounts made up to 26 September 2014 (31 pages)
15 May 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Juergen Michael Herzog as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Juergen Michael Herzog as a director on 5 May 2015 (1 page)
15 May 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 5 May 2015 (2 pages)
15 May 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Juergen Michael Herzog as a director on 5 May 2015 (1 page)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000,000 (6 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 15,000,000 (6 pages)
2 July 2014	Full accounts made up to 27 September 2013 (40 pages)
2 July 2014	Full accounts made up to 27 September 2013 (40 pages)
19 March 2014	Satisfaction of charge 6 in full (4 pages)
19 March 2014	Satisfaction of charge 7 in full (4 pages)
19 March 2014	Satisfaction of charge 6 in full (4 pages)
19 March 2014	Satisfaction of charge 7 in full (4 pages)
24 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 15,000,000 (7 pages)
24 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 15,000,000 (7 pages)
3 December 2013	Appointment of Andrew Bowie as a director (2 pages)
3 December 2013	Appointment of Andrew Bowie as a director (2 pages)
16 May 2013	Full accounts made up to 28 September 2012 (39 pages)
16 May 2013	Full accounts made up to 28 September 2012 (39 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
15 February 2012	Full accounts made up to 30 September 2011 (21 pages)
15 February 2012	Full accounts made up to 30 September 2011 (21 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
14 March 2011	Termination of appointment of David Neale as a secretary (1 page)
14 March 2011	Termination of appointment of David Neale as a secretary (1 page)
11 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
11 March 2011	Appointment of Anton Bernard Alphonsus as a secretary (3 pages)
21 February 2011	Full accounts made up to 24 September 2010 (21 pages)
21 February 2011	Full accounts made up to 24 September 2010 (21 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Secretary's details changed for David Neale on 17 July 2010 (2 pages)
2 August 2010	Secretary's details changed for David Neale on 17 July 2010 (2 pages)
10 February 2010	Full accounts made up to 25 September 2009 (21 pages)
10 February 2010	Full accounts made up to 25 September 2009 (21 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
23 March 2009	Full accounts made up to 26 September 2008 (21 pages)
23 March 2009	Full accounts made up to 26 September 2008 (21 pages)
23 December 2008	Return made up to 15/12/08; full list of members (3 pages)
23 December 2008	Return made up to 15/12/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 28 September 2007 (23 pages)
30 July 2008	Full accounts made up to 28 September 2007 (23 pages)
11 March 2008	Return made up to 15/12/07; full list of members (3 pages)
11 March 2008	Return made up to 15/12/07; full list of members (3 pages)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
6 March 2008	Full accounts made up to 29 September 2006 (21 pages)
6 March 2008	Full accounts made up to 29 September 2006 (21 pages)
7 August 2007	Registered office changed on 07/08/07 from: dunhams lane letchworth garden city hertfordshire SG6 1BD (1 page)
7 August 2007	Registered office changed on 07/08/07 from: dunhams lane letchworth garden city hertfordshire SG6 1BD (1 page)
29 May 2007	Full accounts made up to 30 September 2005 (23 pages)
29 May 2007	Full accounts made up to 30 September 2005 (23 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 March 2007	Registered office changed on 30/03/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
30 March 2007	Registered office changed on 30/03/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 15/12/06; full list of members (5 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 15/12/06; full list of members (5 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
13 March 2006	Full accounts made up to 30 September 2004 (19 pages)
13 March 2006	Full accounts made up to 30 September 2004 (19 pages)
14 February 2006	Return made up to 15/12/05; full list of members (5 pages)
14 February 2006	Return made up to 15/12/05; full list of members (5 pages)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 15/12/04; full list of members (5 pages)
13 May 2005	Return made up to 15/12/04; full list of members (5 pages)
13 September 2004	Full accounts made up to 30 September 2003 (19 pages)
13 September 2004	Full accounts made up to 30 September 2003 (19 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: walden court parsonage lane bishops stortford herfordshire CM23 5DB (1 page)
19 July 2004	Registered office changed on 19/07/04 from: walden court parsonage lane bishops stortford herfordshire CM23 5DB (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Return made up to 15/12/03; full list of members (6 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Return made up to 15/12/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (20 pages)
5 August 2003	Full accounts made up to 30 September 2002 (20 pages)
27 January 2003	Return made up to 15/12/02; full list of members (6 pages)
27 January 2003	Return made up to 15/12/02; full list of members (6 pages)
12 November 2002	Location of register of members (1 page)
12 November 2002	Location of register of members (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (21 pages)
3 August 2002	Full accounts made up to 30 September 2001 (21 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (26 pages)
8 January 2002	Memorandum and Articles of Association (26 pages)
7 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
6 September 2001	Full accounts made up to 30 September 2000 (18 pages)
6 September 2001	Full accounts made up to 30 September 2000 (18 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 30 September 1999 (20 pages)
31 October 2000	Full accounts made up to 30 September 1999 (20 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 August 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Full accounts made up to 30 September 1998 (23 pages)
2 February 2000	Full accounts made up to 30 September 1998 (23 pages)
30 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
22 December 1998	Return made up to 15/12/98; no change of members (11 pages)
22 December 1998	Return made up to 15/12/98; no change of members (11 pages)
9 December 1998	Auditor's resignation (1 page)
9 December 1998	Auditor's resignation (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
1 July 1998	Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
1 July 1998	Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (19 pages)
6 May 1998	Full accounts made up to 30 June 1997 (19 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 15/12/97; full list of members (8 pages)
14 January 1998	Return made up to 15/12/97; full list of members (8 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1997	Return made up to 15/12/96; no change of members (4 pages)
13 January 1997	Return made up to 15/12/96; no change of members (4 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Full accounts made up to 31 March 1996 (19 pages)
16 August 1996	Full accounts made up to 31 March 1996 (19 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
23 July 1996	Auditor's resignation (1 page)
23 July 1996	Auditor's resignation (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (2 pages)
17 January 1996	Return made up to 15/12/95; full list of members (6 pages)
17 January 1996	Return made up to 15/12/95; full list of members (6 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
11 April 1995	Ad 31/03/95--------- Â£ si 14999800@1=14999800 Â£ ic 200/15000000 (2 pages)
11 April 1995	Â£ nc 200/15000000 31/03/95 (1 page)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1995	Ad 31/03/95--------- Â£ si 14999800@1=14999800 Â£ ic 200/15000000 (2 pages)
11 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1995	Â£ nc 200/15000000 31/03/95 (1 page)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
14 June 1994	Particulars of mortgage/charge (11 pages)
14 June 1994	Particulars of mortgage/charge (11 pages)
14 June 1994	Particulars of mortgage/charge (11 pages)
14 June 1994	Particulars of mortgage/charge (11 pages)
10 June 1994	Particulars of mortgage/charge (11 pages)
10 June 1994	Particulars of mortgage/charge (11 pages)
9 June 1994	Particulars of mortgage/charge (12 pages)
9 June 1994	Particulars of mortgage/charge (12 pages)
23 March 1994	Registered office changed on 23/03/94 from: security house twickenham road feltham middx tw 136 (1 page)
23 March 1994	Registered office changed on 23/03/94 from: security house twickenham road feltham middx tw 136 (1 page)
28 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1988	Registered office changed on 22/09/88 from: security house grosvenor road twickenham middx TW1X 4AB (1 page)
22 September 1988	Registered office changed on 22/09/88 from: security house grosvenor road twickenham middx TW1X 4AB (1 page)
3 February 1988	Full accounts made up to 31 March 1987 (16 pages)
3 February 1988	Full accounts made up to 31 March 1987 (16 pages)
15 October 1987	Registered office changed on 15/10/87 from: hollins road oldham OL8 3DX (1 page)
15 October 1987	Registered office changed on 15/10/87 from: hollins road oldham OL8 3DX (1 page)
1 April 1987	Company name changed thorn emi protech LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed thorn emi protech LIMITED\certificate issued on 01/04/87 (2 pages)
15 May 1986	Return made up to 29/11/85; full list of members (5 pages)
15 May 1986	Return made up to 29/11/85; full list of members (5 pages)
25 April 1986	Company name changed\certificate issued on 25/04/86 (2 pages)
25 April 1986	Company name changed\certificate issued on 25/04/86 (2 pages)
29 March 1984	Company name changed\certificate issued on 29/03/84 (2 pages)
29 March 1984	Company name changed\certificate issued on 29/03/84 (2 pages)
28 June 1962	Incorporation (9 pages)
28 June 1962	Incorporation (9 pages)
25 June 1952	Registered office changed (9 pages)
25 June 1952	Registered office changed (9 pages)

Thorn Security Limited

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