THORN SECURITY LIMITED

active Company number 00728246

Private Limited by Shares · Incorporated on 28th Jun 1962

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SIC code: 32990
Registered office: Feltham, TW13 7BZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THORN SECURITY LIMITED is a private limited by shares company based in Feltham. It was incorporated on 28th Jun 1962 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

11 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Feltham (TW) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Moosa Meah	Director	3rd Jul 2017	This company	British	View profile
Michael Stonehouse	Director	24th Nov 2025	This company	British	View profile
Johnson Controls International Plc	Corporate PSC	21st Nov 2022	—	—	View profile
Thorn Security Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
DAZN HOLDCO 2 LIMITED	11569288	14th Sep 2018	dissolved
DAZN VEHICLE 1 LIMITED	11242697	8th Mar 2018	dissolved
DAZN VEHICLE 2 LIMITED	10670755	15th Mar 2017	dissolved
DAZN BRANDS LIMITED	10505002	30th Nov 2016	dissolved
DAZN HOLDCO 1 LIMITED	10247387	23rd Jun 2016	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 1962
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Jun 1962 Company incorporated
31st Mar 1992 Warren Rainforth resigned as Director
31st Mar 1992 Alan Coles resigned as Director
31st Mar 1992 John Lawrence resigned as Director
31st Mar 1992 John Nixon appointed as Director
19th Feb 1993 Howard Jones appointed as Director
5th May 1993 Peter Mount resigned as Director
1st Jul 1993 Derek Dolman resigned as Director
31st Jul 1993 Edward Wareham resigned as Secretary
31st Jul 1993 Christopher Tankard appointed as Secretary
31st Oct 1993 Louise Bennett resigned as Director
3rd Jul 1996 Peter Leonard appointed as Director
3rd Jul 1996 John Buckley appointed as Director
3rd Jul 1996 Howard Jones resigned as Director
3rd Jul 1996 Irving Gutin appointed as Director
3rd Jul 1996 John Nixon resigned as Director
28th Aug 1996 Joseph Mathieson appointed as Director
28th Feb 1997 Gerald Head appointed as Director
2nd Sep 1997 Peter Leonard resigned as Director
2nd Sep 1997 James Crooks appointed as Director
21st May 1998 David Roberts appointed as Director
22nd May 1998 James Crooks resigned as Director
5th Jun 1998 Christopher Tankard resigned as Secretary
5th Jun 1998 Terence Godfray appointed as Secretary
28th Jan 1999 David Roberts resigned as Director
28th Jan 1999 Karl Davies appointed as Director
28th Jan 1999 Joseph Mathieson resigned as Director
18th Feb 2000 Irving Gutin resigned as Director
18th Feb 2000 Jerry Boggess appointed as Director
17th Oct 2000 Michael Stewart appointed as Director
20th Oct 2000 Karl Davies resigned as Director
20th Mar 2002 Terence Godfray resigned as Secretary
20th Mar 2002 Michael Stewart appointed as Secretary
12th Mar 2003 Jerry Boggess resigned as Director
19th Dec 2003 Gerald Head resigned as Director
5th Jul 2004 John Buckley resigned as Director
5th Jul 2004 Michael Stewart resigned as Director
5th Jul 2004 Michael Stewart resigned as Secretary
5th Jul 2004 Kim Ochiltree appointed as Secretary
5th Jul 2004 Clive Weston appointed as Director
5th Jul 2004 Ian Dale Lace appointed as Director
29th Apr 2005 Peter Kemmann Lane appointed as Secretary
29th Apr 2005 Kim Ochiltree resigned as Secretary
24th Apr 2007 David Neale appointed as Secretary
24th Apr 2007 Juergen Herzog appointed as Director
30th Apr 2007 Peter Kemmann Lane resigned as Secretary
30th Apr 2007 Ian Dale Lace resigned as Director
25th Feb 2011 David Neale resigned as Secretary
25th Feb 2011 Anton Alphonsus appointed as Secretary
30th Sep 2013 Andrew Bowie appointed as Director
5th May 2015 Juergen Herzog resigned as Director
5th May 2015 Anton Alphonsus appointed as Director
6th Apr 2016 Thorn Security Group Limited appointed as Corporate PSC
2nd Mar 2017 Clive Weston resigned as Director
10th Mar 2017 Mark Ayre appointed as Director
10th Mar 2017 Anton Alphonsus resigned as Secretary
10th Mar 2017 Anton Alphonsus resigned as Director
3rd Jul 2017 Moosa Meah appointed as Director
31st Aug 2017 Andrew Bowie resigned as Director
21st Nov 2022 Johnson Controls International Plc appointed as Corporate PSC
21st Nov 2022 Thorn Security Group Limited ceased to be a Corporate PSC
18th Aug 2023 Mark Ayre resigned as Director
18th Aug 2023 Jennifer Shaw appointed as Director
20th Nov 2025 Confirmation statement made up
24th Nov 2025 Michael Stonehouse appointed as Director
27th Nov 2025 Jennifer Shaw resigned as Director
30th Jun 2027 Next accounts due

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