Active
Company Information for THRUVISION GROUP PLC
121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OX14 4SA,
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Company Registration Number
07149547
Public Limited Company
Active |
Company Name | ||||
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THRUVISION GROUP PLC | ||||
Legal Registered Office | ||||
121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OX14 4SA Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 07149547 | |
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Company ID Number | 07149547 | |
Date formed | 2010-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 16:43:43 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW WOOLLHEAD |
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THOMAS JOSEPH BLACK |
||
COLIN MICHAEL EVANS |
||
IAN ALEXANDER ROBERTSON LINDSAY |
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PAUL RONALD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DENISE COOPER |
Director | ||
ZAK DOFFMAN |
Director | ||
BERNARD JOSEPH WALDREN |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
JOHN CHRISTOPHER BANKS |
Director | ||
RUPERT GRAHAM KEELEY |
Director | ||
COLIN MICHAEL EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRUVIS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
THRUVISION LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
HERALD INVESTMENT TRUST PLC | Director | 2013-05-01 | CURRENT | 1993-12-10 | Active | |
CLOUDCOCO GROUP PLC | Director | 2013-03-26 | CURRENT | 2004-10-14 | Active | |
BUTSER DEVELOPMENTS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
VANTAGE RACING LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2014-10-28 | |
THRUVIS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
THRUVISION LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CODESTUFF LIMITED | Director | 2012-03-01 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ZIMITI LIMITED | Director | 2011-06-18 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2011-03-11 | CURRENT | 1999-02-04 | Liquidation | |
WATERFALL SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD LOCAL LIMITED | Director | 2010-09-20 | CURRENT | 1996-04-01 | Liquidation | |
TIMELOAD (UK) LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-12 | Liquidation | |
TIMELOAD HOLDINGS LIMITED | Director | 2010-09-20 | CURRENT | 2000-01-27 | Liquidation | |
COE LIMITED | Director | 2010-09-20 | CURRENT | 1989-03-14 | Liquidation | |
CADCENTRE PENSION TRUSTEE LIMITED | Director | 2012-01-01 | CURRENT | 1990-03-01 | Active | |
IQGEO GROUP LIMITED | Director | 2011-02-28 | CURRENT | 2005-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
13/11/24 STATEMENT OF CAPITAL GBP 1472472.39 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL EVANS | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution purchase number of shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
14/12/23 STATEMENT OF CAPITAL GBP 1472472.39 | ||
12/10/23 STATEMENT OF CAPITAL GBP 1472472.39 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum purchased is 22,091,371 , minumum price 1P 21/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum purchased is 22,091,371 , minumum price 1P 21/09/2023<li>Resolution on securities</ul> | ||
04/09/23 STATEMENT OF CAPITAL GBP 1472472.39 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of capital allotment of shares GBP1,472,472.39 | ||
18/07/23 STATEMENT OF CAPITAL GBP 1472472.39 | ||
19/06/23 STATEMENT OF CAPITAL GBP 1472472.39 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071495470005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071495470005 | ||
28/02/23 STATEMENT OF CAPITAL GBP 1472472.39 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Appointment of Mrs Hannah Victoria Platt as company secretary on 2023-01-01 | ||
Termination of appointment of John Andrew Woollhead on 2023-01-01 | ||
DIRECTOR APPOINTED MRS VICTORIA JANE BALCHIN | ||
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE BALCHIN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 1470907.18 | |
SH01 | 20/04/22 STATEMENT OF CAPITAL GBP 1468969.18 | |
SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 1467691.18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROCKETT | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1465891.18 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LESLEY NURSE | |
SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 1462291.18 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
19/01/22 STATEMENT OF CAPITAL GBP 1458691.18 | ||
SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 1458691.18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD TAYLOR | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Colin Michael Evans on 2021-08-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 1457791.18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Colin Michael Evans on 2020-11-03 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-25 GBP 1,454,541.18 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CROCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ROBERTSON LINDSAY | |
RP04CS01 | Second filing of Confirmation Statement dated 08/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-08-15 GBP 1,617,665.18 | |
SH03 | Purchase of own shares | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600108909Y2018 ASIN: GB00B627R876 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600108909Y2018 ASIN: GB00B627R876 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600108909Y2018 ASIN: GB00B627R876 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1814424.24 | |
SH19 | Statement of capital on 2018-05-01 GBP 1,814,424.24 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT15 | Certificate of capital reduction issued | |
RES13 | Resolutions passed:
| |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600108909Y2018 ASIN: GB00B627R876 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.01 for COAF: UK600108909Y2018 ASIN: GB00B627R876 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER ROBERTSON LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CHANGE OF NAME 26/10/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CHANGE OF NAME 26/10/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER | |
RES15 | CHANGE OF NAME 26/10/2017 | |
CERTNM | COMPANY NAME CHANGED DIGITAL BARRIERS PLC CERTIFICATE ISSUED ON 31/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALDREN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1814424.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071495470001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470004 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1814186.39 | |
AR01 | 08/02/16 NO MEMBER LIST | |
AR01 | 08/02/16 NO MEMBER LIST | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1814186.39 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 1814186.39 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 21/09/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 953596.1 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 953596.10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071495470001 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 953142.81 | |
AR01 | 08/02/15 NO MEMBER LIST | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 953142.81 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MISS SHARON DENISE COOPER | |
AR01 | 08/02/14 NO MEMBER LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 808870.16 | |
RES13 | COMPANY BUSINESS 01/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 798571.75 | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 726847.61 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AR01 | 08/02/13 NO MEMBER LIST | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 726595.90 | |
RES01 | ADOPT ARTICLES 27/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOSEPH WALDREN | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 655371.16 | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AR01 | 08/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | |
SH01 | 05/08/11 STATEMENT OF CAPITAL GBP 652825.00 05/08/11 STATEMENT OF CAPITAL EUR 1954.60 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/02/11 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 652825.00 | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 265325.00 | |
AP01 | DIRECTOR APPOINTED MR RUPERT KEELEY | |
AP03 | SECRETARY APPOINTED JOHN ANDREW WOOLLHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN EVANS | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER BANKS | |
SH07 | 04/03/10 STATEMENT OF CAPITAL GBP 265325.00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | CONSOLIDATION SUB-DIVISION 22/02/10 | |
RES13 | VARIATION OF RIGHTS 22/02/2010 | |
RES13 | 22/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH02 | SUB-DIVISION 22/02/10 | |
RES13 | SUBDIVISION OF SHARES 22/02/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/02/10 STATEMENT OF CAPITAL GBP 5000000.00 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED DBL2 PLC CERTIFICATE ISSUED ON 16/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THRUVISION GROUP PLC
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THRUVISION GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |