Thorn Security Limited

00728246

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB

Incorporated 28/06/1962

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

32990

Other manufacturing

Officers

Moosa Farook Meah

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Michael Stonehouse

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Johnson Controls International Plc

75–100% shares

75–100% votes

Appoint directors

1, Albert Quay, Cork, T12X8N6

Reg: 543654 · Companies Registration Office · Public Limited Company

Notified 21/11/2022

Former PSCs

Thorn Security Group Limited

Ceased 21/11/2022

Charges1 outstanding

charge

outstanding

BRITEL FUND TRUSTEES LIMITED

Created 28/07/2000Registered 11/08/2000

charge

satisfied

THORN EMI PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)

Created 27/05/1994Registered 14/06/1994Satisfied 19/03/2014

charge

satisfied

THORN EMI PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)

Created 27/05/1994Registered 14/06/1994Satisfied 19/03/2014

charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC,AS SECURITY TRUSTEE FOR THE LENDERS (AS DEFINED)

Created 27/05/1994Registered 10/06/1994Satisfied 20/02/1997

charge

satisfied

MIDLAND BANK PLC

Created 27/05/1994Registered 09/06/1994Satisfied 22/02/2000

charge

satisfied

W TURNER

Created 02/08/1963Registered 20/08/1963Satisfied 28/04/1994

charge

satisfied

Registered 05/07/1963Satisfied 28/04/1994

charge

satisfied

Registered 24/12/1962Satisfied 28/03/1992