Thorn Security Group Limited

Company Name	Thorn Security Group Limited
Directors	Peter Schieser and Mark Ayre
Company Status	Active
Company Number	02899116
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Previous Name	Mattingly One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	28 June 2013(19 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(23 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	John Nixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NO

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Secretary Name	Mr Howard Lee Jones
Nationality	British
Status	Resigned
Appointed	26 April 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Banker
Correspondence Address	22 Ivy Drive Lightwater Surrey GU18 5YZ

Director Name	Sir James McKinnon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Management Adviser
Correspondence Address	Huxley House 28 Copsem Lane Esher Surrey KT10 9HE

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Engineer
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2000)
Role	Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Peter Charles Leonard
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1999)
Role	Chief Finance Office
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2010)
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(8 years after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(16 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	tyco.com
Telephone	01932 743333
Telephone region	Weybridge

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.1m at £1	Tyco Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,787,000
Current Liabilities	£9,621,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

27 May 1994	Delivered on: 14 June 1994 Persons entitled: Thorn Emi PLC,as Trustee for the Creditors (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture and the vendor loan note instrument (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1994	Delivered on: 14 June 1994 Persons entitled: Thorn Emi PLC,as Trustee for the Creditors (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the debenture,the counter indemnity and any subsequent counter indemnity (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1994	Delivered on: 10 June 1994 Satisfied on: 20 February 1997 Persons entitled: Intermediate Capital Group PLC,as Security Trustee for the Lenders (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 27TH may 1994 or the security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 9 June 1994 Satisfied on: 22 February 2000 Persons entitled: Midland Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the Â£15,000,000 facility agreement dated 27TH may 1994 (as defined),the overdraft and other facilities (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2023	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 (2 pages)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
24 August 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
2 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 March 2022 (13 pages)
5 July 2022	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hill House 1 Little New Street London EC4A 3TR (1 page)
28 March 2022	Confirmation statement made on 16 February 2022 with updates (5 pages)
3 December 2021	Full accounts made up to 31 March 2021 (19 pages)
5 July 2021	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021 (2 pages)
23 April 2021	Statement by Directors (1 page)
23 April 2021	Solvency Statement dated 11/02/21 (1 page)
23 April 2021	Statement of capital on 23 April 2021 GBP 1 (5 pages)
12 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 11/02/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
19 February 2021	Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
11 September 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 30 September 2018 (10 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (17 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
10 May 2017	Full accounts made up to 30 September 2016 (17 pages)
10 May 2017	Full accounts made up to 30 September 2016 (17 pages)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 March 2016	Full accounts made up to 25 September 2015 (15 pages)
22 March 2016	Full accounts made up to 25 September 2015 (15 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 11,096,674 (7 pages)
7 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 11,096,674 (7 pages)
12 April 2015	Full accounts made up to 26 September 2014 (13 pages)
12 April 2015	Full accounts made up to 26 September 2014 (13 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 11,096,674 (6 pages)
11 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 11,096,674 (6 pages)
3 March 2014	Full accounts made up to 27 September 2013 (16 pages)
3 March 2014	Full accounts made up to 27 September 2013 (16 pages)
25 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 11,096,674 (7 pages)
25 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 11,096,674 (7 pages)
9 July 2013	Appointment of Peter Schieser as a director (2 pages)
9 July 2013	Appointment of Peter Schieser as a director (2 pages)
16 April 2013	Full accounts made up to 28 September 2012 (17 pages)
16 April 2013	Full accounts made up to 28 September 2012 (17 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
19 March 2012	Full accounts made up to 30 September 2011 (15 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 September 2010 (17 pages)
5 April 2011	Full accounts made up to 30 September 2010 (17 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (17 pages)
1 April 2010	Full accounts made up to 30 September 2009 (17 pages)
24 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
17 April 2009	Full accounts made up to 30 September 2008 (18 pages)
17 April 2009	Full accounts made up to 30 September 2008 (18 pages)
12 March 2009	Return made up to 16/02/09; full list of members (4 pages)
12 March 2009	Return made up to 16/02/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
14 March 2008	Return made up to 16/02/08; no change of members (7 pages)
14 March 2008	Return made up to 16/02/08; no change of members (7 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 30 September 2006 (19 pages)
9 July 2007	Full accounts made up to 30 September 2006 (19 pages)
6 March 2007	Return made up to 16/02/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 March 2007	Return made up to 16/02/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
3 July 2006	Nc inc already adjusted 23/05/06 (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 July 2006	Â£ ic 7226895/6936706 23/05/06 Â£ sr 290189@1=290189 (1 page)
3 July 2006	Conso 23/05/06 (2 pages)
3 July 2006	Â£ ic 7226895/6936706 23/05/06 Â£ sr 290189@1=290189 (1 page)
3 July 2006	Â£ ic 11096673/7226894 23/05/06 Â£ sr [email protected]=3869778 (2 pages)
3 July 2006	Â£ ic 11096673/7226894 23/05/06 Â£ sr [email protected]=3869778 (2 pages)
3 July 2006	Nc inc already adjusted 23/05/06 (1 page)
3 July 2006	Conso 23/05/06 (2 pages)
27 June 2006	Nc inc already adjusted 20/10/95 (1 page)
27 June 2006	Nc inc already adjusted 20/10/95 (1 page)
11 April 2006	Return made up to 16/02/06; no change of members (10 pages)
11 April 2006	Full accounts made up to 30 September 2004 (19 pages)
11 April 2006	Return made up to 16/02/06; no change of members (10 pages)
11 April 2006	Full accounts made up to 30 September 2004 (19 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
17 March 2005	Return made up to 16/02/05; no change of members (10 pages)
17 March 2005	Return made up to 16/02/05; no change of members (10 pages)
24 December 2004	Full accounts made up to 30 September 2003 (17 pages)
24 December 2004	Full accounts made up to 30 September 2003 (17 pages)
16 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
17 October 2003	Return made up to 16/02/03; full list of members (11 pages)
17 October 2003	Return made up to 16/02/03; full list of members (11 pages)
1 September 2003	Full accounts made up to 30 September 2002 (17 pages)
1 September 2003	Full accounts made up to 30 September 2002 (17 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
14 May 2003	Auditor's resignation (1 page)
14 May 2003	Auditor's resignation (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
27 August 2002	Full accounts made up to 30 September 2001 (15 pages)
27 August 2002	Full accounts made up to 30 September 2001 (15 pages)
29 March 2002	Return made up to 16/02/02; full list of members (9 pages)
29 March 2002	Return made up to 16/02/02; full list of members (9 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
8 June 2001	Full accounts made up to 30 September 2000 (15 pages)
8 June 2001	Full accounts made up to 30 September 2000 (15 pages)
23 May 2001	Return made up to 16/02/01; full list of members (9 pages)
23 May 2001	Return made up to 16/02/01; full list of members (9 pages)
3 May 2001	Director's particulars changed (1 page)
3 May 2001	Director's particulars changed (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
31 July 2000	Full accounts made up to 30 September 1999 (17 pages)
4 May 2000	Return made up to 16/02/00; full list of members (10 pages)
4 May 2000	Return made up to 16/02/00; full list of members (10 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Full accounts made up to 30 September 1998 (17 pages)
5 November 1999	Full accounts made up to 30 September 1998 (17 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
24 February 1999	Return made up to 16/02/99; no change of members (8 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Return made up to 16/02/99; no change of members (8 pages)
9 December 1998	Auditor's resignation (1 page)
9 December 1998	Auditor's resignation (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 July 1998	Full accounts made up to 30 June 1997 (17 pages)
26 July 1998	Full accounts made up to 30 June 1997 (17 pages)
18 March 1998	Return made up to 16/02/98; no change of members (5 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Return made up to 16/02/98; no change of members (5 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
18 March 1997	Return made up to 16/02/97; full list of members (9 pages)
18 March 1997	Return made up to 16/02/97; full list of members (9 pages)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1997	882R,amends form recd 031296 (2 pages)
27 January 1997	882R,amends form recd 031296 (2 pages)
27 January 1997	882R,amends form recd 031296 (2 pages)
27 January 1997	882R,amends form recd 031296 (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=83893 Â£ ic 10844963/10928856 (2 pages)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=23969 Â£ ic 11072669/11096638 (2 pages)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=23969 Â£ ic 11072669/11096638 (2 pages)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=7989 Â£ ic 10928856/10936845 (2 pages)
5 December 1996	Conve 20/10/95 (1 page)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=119845 Â£ ic 10936845/11056690 (2 pages)
5 December 1996	Conve 20/10/95 (1 page)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=119845 Â£ ic 10936845/11056690 (2 pages)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=83893 Â£ ic 10844963/10928856 (2 pages)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=15979 Â£ ic 11056690/11072669 (2 pages)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=7989 Â£ ic 10928856/10936845 (2 pages)
5 December 1996	Conve 20/10/95 (1 page)
5 December 1996	Ad 01/07/96--------- Â£ si [email protected]=15979 Â£ ic 11056690/11072669 (2 pages)
5 December 1996	Conve 20/10/95 (1 page)
22 October 1996	Ad 19/08/96--------- Â£ si [email protected]=1411 Â£ ic 10843552/10844963 (3 pages)
22 October 1996	Ad 19/08/96--------- Â£ si [email protected]=1411 Â£ ic 10843552/10844963 (3 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Full group accounts made up to 31 March 1996 (35 pages)
16 August 1996	Full group accounts made up to 31 March 1996 (35 pages)
16 August 1996	New director appointed (2 pages)
23 July 1996	Auditor's resignation (1 page)
23 July 1996	Auditor's resignation (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	Secretary resigned;director resigned (2 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	New secretary appointed;new director appointed (1 page)
19 July 1996	Secretary resigned;director resigned (2 pages)
19 July 1996	New secretary appointed;new director appointed (1 page)
28 March 1996	Return made up to 16/02/96; full list of members (21 pages)
28 March 1996	Return made up to 16/02/96; full list of members (21 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (35 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (35 pages)
28 November 1995	Ad 23/10/95--------- Â£ si [email protected]=3072986 Â£ ic 7770566/10843552 (20 pages)
28 November 1995	Ad 23/10/95--------- Â£ si [email protected]=3072986 Â£ ic 7770566/10843552 (20 pages)
24 November 1995	Conve 20/10/95 (1 page)
24 November 1995	Conve 20/10/95 (1 page)
13 November 1995	Memorandum and Articles of Association (156 pages)
13 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)
13 November 1995	Memorandum and Articles of Association (156 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 June 1995	Director's particulars changed (2 pages)
13 June 1995	Director's particulars changed (2 pages)
26 April 1995	Ad 31/03/95--------- Â£ si [email protected]=1883620 Â£ ic 5886946/7770566 (2 pages)
26 April 1995	Ad 31/03/95--------- Â£ si [email protected]=1883620 Â£ ic 5886946/7770566 (2 pages)
16 March 1995	Return made up to 16/02/95; full list of members (22 pages)
16 March 1995	Return made up to 16/02/95; full list of members (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
8 September 1994	Ad 05/09/94--------- Â£ si [email protected]=50513 Â£ ic 5843887/5894400 (4 pages)
8 September 1994	Ad 05/09/94--------- Â£ si [email protected]=50513 Â£ ic 5843887/5894400 (4 pages)
15 July 1994	Ad 20/06/94--------- Â£ si 7500@1=7500 Â£ ic 5836387/5843887 (2 pages)
15 July 1994	Ad 20/06/94--------- Â£ si 7500@1=7500 Â£ ic 5836387/5843887 (2 pages)
13 June 1994	Ad 27/05/94--------- Â£ si [email protected]=10519 Â£ ic 5825868/5836387 (2 pages)
13 June 1994	Ad 27/05/94--------- Â£ si [email protected]=10519 Â£ ic 5825868/5836387 (2 pages)
31 May 1994	Ad 24/05/94--------- Â£ si [email protected]=3990 Â£ ic 10/4000 (4 pages)
31 May 1994	Ad 24/05/94--------- Â£ si [email protected]=3990 Â£ ic 10/4000 (4 pages)
23 May 1994	Ad 26/04/94--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
23 May 1994	Ad 26/04/94--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)

Thorn Security Group Limited

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