General information

Name:

Thorne Security Ltd

Office Address:

1 Wine Street BS1 2BB Bristol

Number: 01259124

Incorporation date: 1976-05-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 1 Wine Street, Bristol BS1 2BB Thorne Security Limited is categorised as a Private Limited Company registered under the 01259124 Companies House Reg No. This company was set up 48 years ago. It 's been thirteen years from the moment It's business name is Thorne Security Limited, but till 2011 the name was Georges Beer Company and before that, until December 29, 2009 the company was known as Sls Safes. This means it has used four different company names. This enterprise's SIC code is 74990, that means Non-trading company. July 31, 2023 is the last time when company accounts were reported.

In order to meet the requirements of its clientele, this specific firm is being led by a unit of five directors who are, to mention just a few, Emily F., Benjamin T. and Helen T.. Their joint efforts have been of cardinal importance to this firm since June 30, 2023.

  • Previous company's names
  • Thorne Security Limited 2011-12-14
  • Georges Beer Company Limited 2009-12-29
  • Sls Safes Limited 2006-01-30
  • Thorne Safes And Security Limited 1976-05-18

Financial data based on annual reports

Company staff

Emily F.

Role: Director

Appointed: 30 June 2023

Latest update: 12 March 2024

Benjamin T.

Role: Director

Appointed: 30 June 2023

Latest update: 12 March 2024

Helen T.

Role: Director

Appointed: 24 May 2016

Latest update: 12 March 2024

Sam T.

Role: Director

Appointed: 24 May 2016

Latest update: 12 March 2024

Andrew T.

Role: Director

Appointed: 05 May 2006

Latest update: 12 March 2024

People with significant control

Executives who have control over this firm are as follows: Andrew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sam T. has substantial control or influence over the company.

Andrew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen T.
Notified on 24 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sam T.
Notified on 24 May 2016
Nature of control:
substantial control or influence
Charles O.
Notified on 13 March 2017
Ceased on 10 June 2023
Nature of control:
substantial control or influence
Christopher M.
Notified on 7 March 2017
Ceased on 11 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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