Thorn Security Group Limited in Hanworth Road SUNBURY ON THAMES

Thorn Security Group Limited SUNBURY ON THAMES

Thorn Security Group started in year 1994 as Private Limited Company with registration number 02899116. The Thorn Security Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Sunbury On Thames at Security House The Summit. Postal code: TW16 5DB. Since 1994-05-27 Thorn Security Group Limited is no longer carrying the name Mattingly One.

The company has 2 directors, namely James E., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 28 June 2013 and James E. has been with the company for the least time - from 14 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thorn Security Group Limited Address / Contact

Office Address	Security House The Summit
Office Address2	Hanworth Road
Town	Sunbury On Thames
Post code	TW16 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899116
Date of Incorporation	Wed, 16th Feb 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 28 June 2013

Mark A.

Position: Director

Appointed: 31 August 2017

Resigned: 18 August 2023

Andrew B.

Position: Director

Appointed: 11 January 2011

Resigned: 31 August 2017

Anton A.

Position: Director

Appointed: 08 August 2005

Resigned: 10 March 2017

David K.

Position: Director

Appointed: 08 August 2005

Resigned: 11 January 2011

Anton A.

Position: Secretary

Appointed: 28 February 2002

Resigned: 10 March 2017

Jerry B.

Position: Director

Appointed: 18 February 2000

Resigned: 01 May 2003

Alexander M.

Position: Director

Appointed: 01 April 1999

Resigned: 25 October 2005

Terence G.

Position: Secretary

Appointed: 05 June 1998

Resigned: 28 February 2002

David R.

Position: Director

Appointed: 21 May 1998

Resigned: 01 May 2010

James C.

Position: Director

Appointed: 02 September 1997

Resigned: 22 May 1998

Joseph M.

Position: Director

Appointed: 02 September 1997

Resigned: 01 April 1999

Christopher T.

Position: Secretary

Appointed: 05 December 1996

Resigned: 05 June 1998

John B.

Position: Director

Appointed: 01 July 1996

Resigned: 02 September 1997

Peter L.

Position: Director

Appointed: 01 July 1996

Resigned: 02 September 1997

Peter L.

Position: Secretary

Appointed: 01 July 1996

Resigned: 05 December 1996

Irving G.

Position: Director

Appointed: 01 July 1996

Resigned: 18 February 2000

James M.

Position: Director

Appointed: 27 May 1994

Resigned: 01 July 1996

Graham L.

Position: Director

Appointed: 27 May 1994

Resigned: 01 July 1996

John N.

Position: Director

Appointed: 26 April 1994

Resigned: 01 July 1996

Howard J.

Position: Secretary

Appointed: 26 April 1994

Resigned: 01 July 1996

Howard J.

Position: Director

Appointed: 26 April 1994

Resigned: 01 July 1996

Tkb Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1994

Resigned: 26 April 1994

Mervyn R.

Position: Nominee Director

Appointed: 16 February 1994

Resigned: 26 April 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Tyco Holdings (Uk) Limited from Sunbury-On-Thames, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tyco Holdings (Uk) Limited

Security House The Summit Hanworth Road, 6 Stanley Street, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02504868
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mattingly One	May 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 25th, October 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 19th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 11th, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, July 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 10th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-09-25 filed on: 22nd, March 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 7th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-07: 11096674.00 GBP	capital
AA	Full accounts data made up to 2014-09-26 filed on: 12th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-11: 11096674.00 GBP	capital
AA	Full accounts data made up to 2013-09-27 filed on: 3rd, March 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-25: 11096674.00 GBP	capital
AA	Full accounts data made up to 2012-09-28 filed on: 16th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 19th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 5th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 17th, April 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 1st, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 9th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 9th, July 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2007-03-06 filed on: 6th, March 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, April 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 24th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 24th, December 2004	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-03-16 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-10-17 filed on: 17th, October 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-10-17 filed on: 17th, October 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 1st, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 27th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 27th, August 2002	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
363a	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 8th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 8th, June 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-05-23 filed on: 23rd, May 2001	annual return	Free Download (9 pages)
363a	Annual return made up to 2001-05-23 filed on: 23rd, May 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, July 2000	accounts	Free Download (17 pages)
363a	Annual return made up to 2000-05-04 filed on: 4th, May 2000	annual return	Free Download (10 pages)
363a	Annual return made up to 2000-05-04 filed on: 4th, May 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 5th, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 5th, November 1999	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-02-24 filed on: 24th, February 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-02-24 filed on: 24th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 5th, August 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-06-30 filed on: 26th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 26th, July 1998	accounts	Free Download (17 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-03-18 filed on: 18th, March 1997	annual return	Free Download (9 pages)
363s	Annual return made up to 1997-03-18 filed on: 18th, March 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 5th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 5th, March 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1996-03-31 filed on: 16th, August 1996	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 16th, August 1996	accounts	Free Download (35 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (21 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (21 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 8th, December 1995	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 8th, December 1995	accounts	Free Download (35 pages)
363s	Annual return made up to 1995-03-16 filed on: 16th, March 1995	annual return	Free Download (22 pages)
363s	Annual return made up to 1995-03-16 filed on: 16th, March 1995	annual return	Free Download (22 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, October 1994	accounts	Free Download

Thorn Security Group Limited SUNBURY ON THAMES

Thorn Security Group Limited Address / Contact

Company Information / Profile

Company staff

James E.

Peter S.

Mark A.

Andrew B.

Anton A.

David K.

Anton A.

Jerry B.

Alexander M.

Terence G.

David R.

James C.

Joseph M.

Christopher T.

John B.

Peter L.

Peter L.

Irving G.

James M.

Graham L.

John N.

Howard J.

Howard J.

Tkb Registrars Limited

Mervyn R.

People with significant control

Company previous names

Company filings

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