Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Thorn Security Group Limited
- Incorporated
- 16 February 1994 (32 years)
- Previously known as
- Mattingly One Limited (until 27 May 1994)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Finance Limited · more companies
British
Born October 1971 (55)
Director · Appointed 28 June 2013
German
Born April 1967 (59)
Officer history (24 former)
24 July 2024
24 July 2024
18 August 2023
14 August 2023
31 August 2017
31 August 2017
10 March 2017
10 March 2017
28 June 2013
11 January 2011
11 January 2011
1 May 2010
25 October 2005
8 August 2005
8 August 2005
1 May 2003
28 February 2002
28 February 2002
18 February 2000
18 February 2000
1 April 1999
1 April 1999
5 June 1998
5 June 1998
22 May 1998
21 May 1998
2 September 1997
2 September 1997
2 September 1997
2 September 1997
5 December 1996
5 December 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
1 July 1996
27 May 1994
27 May 1994
26 April 1994
26 April 1994
26 April 1994
26 April 1994
26 April 1994
16 February 1994
16 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02504868
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Thorn Security Group Limited This company Proposed for strike-offOwns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Voluntary strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 5 August 2026 | Application to strike the company off the register | |||
| 14 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 3 March 2026 | Director's details changed |
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