THORN SECURITY GROUP LIMITED
Company Number 02899116
Status
Active
Incorporated
February 16, 1994
Entity Type
Ltd
Registered Office
Tyco Park
Manchester
M40 2WL
70100
Previous Names
MATTINGLY ONE LIMITED
Ceased on May 27, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Mar 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THORN SECURITY GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02899116, this organization has been active since February 1994. Primarily in the 70100 sector, the business maintains its official headquarters at Tyco Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Nov 12, 2026
Dissolution
Oct 24, 2026
Gazette
Aug 18, 2026
Dissolution
Aug 5, 2026
Accounts
Jul 14, 2026
Officers
Mar 3, 2026
Confirmation Statement
Mar 2, 2026
Confirmation Statement
Feb 28, 2025
Accounts
Feb 20, 2025
Officers
Jul 24, 2024
Officers
Jul 24, 2024
Accounts
Jun 26, 2024
Persons With Significant Control
Apr 15, 2024
Confirmation Statement
Mar 5, 2024
Accounts
Dec 16, 2023
Address
Aug 24, 2023
Officers
Aug 24, 2023
Officers
Aug 24, 2023
Confirmation Statement
Mar 2, 2023
Accounts
Oct 25, 2022
Address
Jul 5, 2022
Confirmation Statement
Mar 28, 2022
Accounts
Dec 3, 2021
Persons With Significant Control
Jul 5, 2021
Capital
Apr 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tyco Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
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