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Thorn Security Group Limited

02899116

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC,AS SECURITY TRUSTEE FOR THE LENDERS (AS DEFINED)

Created 27/05/1994Registered 10/06/1994Satisfied 20/02/1997
charge
satisfied

MIDLAND BANK PLC

Created 27/05/1994Registered 09/06/1994Satisfied 22/02/2000