Menna Overview
Here’s a quick overview of THORN SECURITY GROUP LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1994.
THORN SECURITY GROUP LIMITED
- Company statusactive
- Company No02899116
- Age32 years 5 months Incorporated 16 February 1994
- Officers2
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
THORN SECURITY GROUP LIMITED is an active company incorporated on 16 February 1994 and based in Sunbury On Thames, Middlesex. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Oct 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Apr 2021
Legacy
5 Years Ago on 23 Apr 2021
Legacy
5 Years Ago on 23 Apr 2021
Resolution
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyco Holdings (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THORN SECURITY GROUP LIMITED 👀 — a Sunbury On Thames, Middlesex based business that started in 1994.