Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Thorn Security Limited
- Incorporated
- 28 June 1962 (64 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Michael Stonehouse
- Owned by
- Johnson Controls International PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Hanover HousePlane Tree CrescentFelthamTW13 7BZ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Stonehouse, Michael
Director · Appointed 24 November 2025
British
Born July 1973 (53)
Director · Appointed 3 July 2017
British
Born August 1965 (61)
Officer history (33 former)
27 November 2025
24 November 2025
Appointed Stonehouse, Michael as Director
18 August 2023
18 August 2023
31 August 2017
3 July 2017
10 March 2017
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
2 March 2017
5 May 2015
Appointed Alphonsus, Anton Bernard as Director
5 May 2015
Resigned Herzog, Juergen Michael as Director
30 September 2013
25 February 2011
Appointed Alphonsus, Anton Bernard as Secretary
25 February 2011
30 April 2007
Resigned Dale Lace, Ian as Director
30 April 2007
24 April 2007
Appointed Herzog, Juergen Michael as Director
24 April 2007
29 April 2005
29 April 2005
5 July 2004
5 July 2004
Appointed Dale Lace, Ian as Director
5 July 2004
5 July 2004
5 July 2004
5 July 2004
19 December 2003
12 March 2003
20 March 2002
20 March 2002
20 October 2000
17 October 2000
18 February 2000
18 February 2000
28 January 1999
28 January 1999
28 January 1999
5 June 1998
5 June 1998
22 May 1998
21 May 1998
2 September 1997
2 September 1997
28 February 1997
28 August 1996
3 July 1996
3 July 1996
3 July 1996
3 July 1996
3 July 1996
31 October 1993
31 July 1993
31 July 1993
1 July 1993
Resigned Dolman, Derek John as Director
5 May 1993
19 February 1993
31 March 1992
31 March 1992
31 March 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johnson Controls International PLC
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 543654
Holdings 1
Companies where Thorn Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2022
Ceased Thorn Security Group Limited — Owns 75–100% of shares
Filings 247
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed | |||
| 14 July 2026 | Full accounts | 30 September 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Appointment of a director |
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