THRUVISION GROUP PLC
Active - Accounts Filed
General Information
NAME
THRUVISION GROUP PLC
COMPANY NUMBER
07149547
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/02/2010
(14 years and 10 months old)
WEBSITE
www.thruvision.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/02/2010
31/10/2017
DIGITAL BARRIERS PLC
View all previous names
ABINGDON
OX14 4SA
Telephone: 01235425400
TPS: No
6 Level
Southside
105 Victoria Street
London
SW1E 6QT
Telephone: 35535888
121a Olympic Avenue
Milton Park
Milton
ABINGDON
OX14 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRUVISION GROUP PLC | Active - Accounts Filed | View Report |
| COE GROUP LIMITED | Company is dissolved | View Report |
| COE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Colin Michael Evans (905909297) has left the board |
| 16/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THRUVISION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THRUVISION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THRUVISION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 140 |
View Report |
|
08/02/2010 - Present (14 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRUVISION GROUP PLC | Active - Accounts Filed | View Report |
| COE GROUP LIMITED | Company is dissolved | View Report |
| COE LIMITED | Company is dissolved | View Report |
| ESSENTIAL VIEWING SYSTEMS LIMITED | Company is dissolved | View Report |
| TIMELOAD HOLDINGS LIMITED | Company is dissolved | View Report |
| TIMELOAD (UK) LIMITED | Company is dissolved | View Report |
| TIMELOAD LOCAL LIMITED | Company is dissolved | View Report |
| THRUVISION LIMITED | Active - Accounts Filed | View Report |
| THRUVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Colin Michael Evans (905909297) has left the board |
| 16/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | John Andrew Woollhead (915075321) has left the board |
| 05/01/2023 | New Company Secretary Hannah Victoria Platt (930376357) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 19/04/2022 | Adrian Crockett (925807365) has left the board |
| 06/04/2022 | New Board Member Katrina Lesley Nurse (918657149) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Paul Ronald Taylor (909093930) has left the board |
| 10/10/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Richard John Amos (906795046) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 03/05/2019 | Ian Alexander Robertson Lindsay (924378841) has left the board |
| 03/05/2019 | New Board Member Adrian Crockett (925807365) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Ian Alexander Robertson Lindsay (924378841) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Sharon Denise Cooper (918575442) has left the board |
| 03/11/2017 | Zak Doffman (914664812) has left the board |
| 30/10/2017 | Bernard Joseph Waldren (917036975) has left the board |
| 30/10/2017 | New Accounts filed |
| 18/07/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Sharon Denise Cooper (918575442) Appointed |
| 17/02/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 12/07/2013 | Nicholas James Holgate (916269800) has left the board |
| 15/02/2013 | New Annual Return filed |
| 26/11/2012 | Rupert Keeley (915238826) has left the board |
| 26/11/2012 | John Christopher Banks (902722829) has left the board |
| 14/09/2012 | New Accounts filed |
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