Thorn Security Group Limited

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Thorn Security Group Limited

02899116•Private Limited With Share Capital

Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB
01932743333

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Incorporated

16/02/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Thorn Security Group Limited (02899116) is a private limited with share capital incorporated on 16/02/1994 (32 years old) and registered in sunbury on thames, TW165DB. The company operates under SIC code 70100 and is classified as Small.

Thorn security group limited is a company based out of security house the summit hanworth road, sunbury on thames, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/02/1994
TW165DB

Financial Overview

Total Assets

£13.15M

Liabilities

£8.26M

Net Assets

£4.89M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter schieser
director
C
craig flanagan
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2021
Legacy
Category:Capital
Date:23-04-2021
Legacy
Category:Insolvency
Date:23-04-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Change Sail Address Company
Category:Address
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Legacy
Category:Capital
Date:03-07-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Legacy
Category:Officers
Date:27-05-2003
Auditors Resignation Company
Category:Auditors
Date:14-05-2003
Legacy
Category:Address
Date:27-11-2002
Legacy
Category:Officers
Date:05-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date19/02/2025
Latest Accounts30/09/2024

Trading Addresses

Security House, Summit Business Park, Hanworth Road, Sunbury-On-Thames, Middlesex, TW165DB

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Contact

01932743333
Security House The Summit, Hanworth Road, Sunbury On Thames, TW165DB