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Nom

Thorn Security Group Limited

Adresse
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02899116 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyco Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Earnshaw, James Paul Hanworth Road, Sunbury On Thames Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter Hanworth Road, Sunbury On Thames, Middlesex Status: Active Notified: 28/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Hanworth Road, Sunbury On Thames Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Thorn Security Limited Status: Active Companies House Number: 00728246