THORN SECURITY GROUP LIMITED
Company details
- Registered name
- THORN SECURITY GROUP LIMITED
- Company number
- 02899116
- Registered office
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 February 1994
- Status
- Unknown
- Age
- 32 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 18 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2024 | Director resigned | EARNSHAW, James Paul | — |
| 24/07/2024 | Director appointed | — | FLANAGAN, Craig |
| 18/08/2023 | Director resigned | AYRE, Mark | — |
| 14/08/2023 | Director appointed | — | EARNSHAW, James Paul |
| 31/08/2017 | Director resigned | BOWIE, Andrew | — |
| 31/08/2017 | Director appointed | — | AYRE, Mark |
| 10/03/2017 | Director resigned | ALPHONSUS, Anton Bernard | — |
| 10/03/2017 | Secretary resigned | ALPHONSUS, Anton Bernard | — |
| 06/04/2016 | Person with significant control added | — | Tyco Holdings (Uk) Limited |
| 28/06/2013 | Director appointed | — | SCHIESER, Peter |
| 11/01/2011 | Director resigned | KAYE, David Leo | — |
| 11/01/2011 | Director appointed | — | BOWIE, Andrew |
| 01/05/2010 | Director resigned | ROBERTS, David Edward | — |
| 25/10/2005 | Director resigned | MCNUTT, Alexander Samuel | — |
| 08/08/2005 | Director appointed | — | KAYE, David Leo |
| 08/08/2005 | Director appointed | — | ALPHONSUS, Anton Bernard |
| 01/05/2003 | Director resigned | BOGGESS, Jerry Reid | — |
| 28/02/2002 | Secretary resigned | GODFRAY, Terence William | — |
| 28/02/2002 | Secretary appointed | — | ALPHONSUS, Anton Bernard |
| 18/02/2000 | Director resigned | GUTIN, Irving | — |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THORN SECURITY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THORN SECURITY GROUP LIMITED (02899116)
THORN SECURITY GROUP LIMITED is a private limited company incorporated on 16 February 1994 and registered in the United Kingdom under company number 02899116. Its registered office is at SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently unknown , with statutory accounts last made up to 30 September 2025. 26 active officers are on record , and the person with significant control is Tyco Holdings (Uk) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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