TS

THORN SECURITY GROUP LIMITED

Active

Company number 02899116

Sunbury On Thames · Incorporated 16 February 1994

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

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTINGLY ONE LIMITED · 16 February 1994 – 27 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyco Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Change Sail Address Company With Old Address New Address
Address
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
25 October 2022 View
Change Sail Address Company With Old Address New Address
Address
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2021 View
Legacy
Capital
23 April 2021 View
Legacy
Insolvency
23 April 2021 View
Resolution
Resolution
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2021 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Move Registers To Sail Company
Address
29 January 2010 View
Change Sail Address Company
Address
29 January 2010 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Address
10 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Officers
27 May 2003 View
Auditors Resignation Company
Auditors
14 May 2003 View
Legacy
Address
27 November 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
17 January 2002 View
Resolution
Resolution
27 September 2001 View
Resolution
Resolution
27 September 2001 View
Legacy
Address
25 September 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Mortgage
22 February 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
22 April 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Annual Return
24 February 1999 View
Auditors Resignation Company
Auditors
9 December 1998 View
Legacy
Accounts
5 August 1998 View
Accounts With Accounts Type Full
Accounts
26 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Address
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Accounts
5 March 1997 View
Legacy
Mortgage
20 February 1997 View
Miscellaneous
Miscellaneous
27 January 1997 View
Miscellaneous
Miscellaneous
27 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
22 October 1996 View
Accounts With Accounts Type Full Group
Accounts
16 August 1996 View
Legacy
Officers
16 August 1996 View
Auditors Resignation Company
Auditors
23 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full Group
Accounts
8 December 1995 View
Legacy
Capital
28 November 1995 View
Legacy
Capital
24 November 1995 View
Memorandum Articles
Incorporation
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Capital
26 April 1995 View
Legacy
Annual Return
16 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
18 October 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Capital
8 September 1994 View
Resolution
Resolution
26 July 1994 View
Legacy
Capital
26 July 1994 View
Legacy
Capital
15 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Mortgage
14 June 1994 View
Legacy
Mortgage
14 June 1994 View
Memorandum Articles
Incorporation
13 June 1994 View
Legacy
Capital
13 June 1994 View
Legacy
Capital
13 June 1994 View
Legacy
Capital
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Resolution
Resolution
13 June 1994 View
Legacy
Mortgage
10 June 1994 View
Legacy
Address
10 June 1994 View
Legacy
Mortgage
9 June 1994 View
Legacy
Capital
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Resolution
Resolution
31 May 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Capital
31 May 1994 View
Certificate Change Of Name Company
Change Of Name
27 May 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Incorporation Company
Incorporation
16 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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