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Thorn Security Ltd

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Reports

Full Company Report  THORN SECURITY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00728246
Record last updated Friday, August 25, 2023 12:33:54 PM UTC
Postal Code TW16 5DB

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Visits

THORN SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112022-122023-22024-12024-112025-12025-22025-32025-6012

Searches

THORN SECURITY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112018-52018-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2023 Appointment of a woman Appointment of a woman
Registry Nov 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 21, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2017 Appointment of a man as Finance Director Transformation and Director Appointment of a man as Finance Director Transformation and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 16, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2011 Appointment of a man as Secretary 7282... Appointment of a man as Secretary 7282...
Registry Feb 25, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location 7282... Change of location of company records to the single alternative inspection location 7282...
Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location 7282... Change of location of company records to the single alternative inspection location 7282...
Registry Jan 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 11, 2008 Register of members Register of members
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 29, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Resignation of 2 people: one Manufacturing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Manufacturing Director, one Secretary (a man) and one Director (a man)
Registry Apr 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2007 Change in situation or address of registered office 7282... Change in situation or address of registered office 7282...
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 17, 2007 Register of members Register of members
Registry Aug 1, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Registry Sep 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2005 Appointment of a secretary Appointment of a secretary
Registry May 13, 2005 Annual return Annual return
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry Apr 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Jul 28, 2004 Resignation of a director 7282... Resignation of a director 7282...
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a director 7282... Appointment of a director 7282...
Registry Jul 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2004 Annual return Annual return
Registry Jan 30, 2004 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 27, 2003 Annual return Annual return
Registry Nov 12, 2002 Register of members Register of members
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Apr 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2002 Register of members Register of members
Registry Jan 8, 2002 Memorandum of association Memorandum of association
Registry Jan 7, 2002 Annual return Annual return
Registry Sep 25, 2001 Register of members Register of members
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 20, 2000 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 17, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2000 Resignation of a director Resignation of a director
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Feb 22, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2000 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 18, 2000 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Annual return Annual return
Registry Feb 24, 1999 Resignation of a director Resignation of a director
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