JC

JOHNSON CONTROLS UK TRUSTEES LTD

Active

Company number 03343307

Sunbury On Thames · Incorporated 1 April 1997

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Last updated on 25 March 2026

Pension funding · SIC 65300

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLAYS LIMITED · 1 April 1997 – 17 April 1997

THORN SECURITY PENSION TRUSTEES LIMITED · 17 April 1997 – 12 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thorn Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Sail Address Company With Old Address New Address
Address
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Change Sail Address Company With Old Address New Address
Address
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Change Sail Address Company With Old Address New Address
Address
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Resolution
Resolution
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Resolution
Resolution
15 January 2018 View
Statement Of Companys Objects
Change Of Constitution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Move Registers To Sail Company
Address
12 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Address
22 May 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Address
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
21 December 2004 View
Legacy
Officers
12 May 2004 View
Accounts With Accounts Type Dormant
Accounts
10 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Address
27 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Address
17 January 2002 View
Accounts With Accounts Type Dormant
Accounts
8 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Address
25 September 2001 View
Resolution
Resolution
18 September 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Dormant
Accounts
24 May 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
24 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Dormant
Accounts
23 March 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Capital
24 February 1999 View
Legacy
Officers
5 August 1998 View
Legacy
Address
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Accounts
12 January 1998 View
Memorandum Articles
Incorporation
26 September 1997 View
Resolution
Resolution
26 September 1997 View
Legacy
Officers
11 July 1997 View
Memorandum Articles
Incorporation
27 June 1997 View
Resolution
Resolution
27 June 1997 View
Legacy
Address
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Certificate Change Of Name Company
Change Of Name
16 April 1997 View
Incorporation Company
Incorporation
1 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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