Thorn Security Group Limited

02899116

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB

Incorporated 16/02/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100

Activities of head offices

Officers

Peter Schieser

director · Since 28/06/2013

DIRECTOR

GERMAN · LUXEMBOURG · Age 59

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Persons with Significant Control

Tyco Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02504868 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THORN EMI PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)

Created 27/05/1994Registered 14/06/1994

charge

outstanding

THORN EMI PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)

Created 27/05/1994Registered 14/06/1994