THORN SECURITY GROUP LIMITED
Overview
| Company Name | THORN SECURITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02899116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORN SECURITY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THORN SECURITY GROUP LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORN SECURITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTINGLY ONE LIMITED | Feb 16, 1994 | Feb 16, 1994 |
What are the latest accounts for THORN SECURITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THORN SECURITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for THORN SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Peter Schieser on Mar 03, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||||||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Change of details for Tyco Holdings (Uk) Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Apr 23, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of THORN SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | United Kingdom | British | 325161420001 | |||||
| SCHIESER, Peter | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | Luxembourg | German | 179601330005 | |||||
| ALPHONSUS, Anton Bernard | Secretary | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| JONES, Howard Lee | Secretary | 7 The Ridings SL6 4LU Maidenhead Berkshire | British | 33514810001 | ||||||
| LEONARD, Peter Charles | Secretary | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| TANKARD, Christopher Richard | Secretary | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| ALPHONSUS, Anton Bernard | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| AYRE, Mark | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 129877500001 | |||||
| BOGGESS, Jerry Reid | Director | 671 South Ocean Boulevard Boca Raton Florida 33432 Usa | American | 68774400001 | ||||||
| BOWIE, Andrew | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | United Kingdom | 140054660007 | |||||
| BUCKLEY, John Clifford | Director | 5 Severn Close SK10 3DD Macclesfield Cheshire | Australian | 1436420001 | ||||||
| CROOKS, James Broumpton | Director | The Fox Mottisfont SO51 0LP Romsey Hampshire | British | 61150710002 | ||||||
| EARNSHAW, James Paul | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 242029700001 | |||||
| GUTIN, Irving | Director | 1 Tyco Park Exeter New Hampshire 03833 Usa | American | 49049420001 | ||||||
| JONES, Howard Lee | Director | 7 The Ridings SL6 4LU Maidenhead Berkshire | British | 33514810001 | ||||||
| KAYE, David Leo | Director | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| LEE, Graham William | Director | 22 Ivy Drive GU18 5YZ Lightwater Surrey | British | 3014660001 | ||||||
| LEONARD, Peter Charles | Director | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 119805430001 | ||||||
| MATHIESON, Joseph | Director | Shalimar Gosford Road EH32 0LF Longniddry East Lothian | British | 72223480002 | ||||||
| MCKINNON, James, Sir | Director | Huxley House 28 Copsem Lane KT10 9HE Esher Surrey | British | 30043200001 | ||||||
| MCNUTT, Alexander Samuel | Director | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| NIXON, John | Director | Deep Waters Temple Gardens TW18 3NO Staines Middlesex | British | 71905840001 | ||||||
| ROBERTS, David Edward | Director | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 58549730004 | ||||||
| ROPER, Mervyn Edward Patrick | Nominee Director | 19 Criffel Avenue SW2 4AY London | British | 900002640001 |
Who are the persons with significant control of THORN SECURITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Holdings (Uk) Limited | Apr 06, 2016 | Hanworth Road TW16 5DB Sunbury-On-Thames Security House The Summit Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0