THRUVISION GROUP PLC
Overview
| Company Name | THRUVISION GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07149547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRUVISION GROUP PLC?
- Other information technology service activities (62090) / Information and communication
Where is THRUVISION GROUP PLC located?
| Registered Office Address | 121 Olympic Avenue Milton Park, Milton OX14 4SA Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRUVISION GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| DIGITAL BARRIERS PLC | Feb 16, 2010 | Feb 16, 2010 |
| DBL2 PLC | Feb 08, 2010 | Feb 08, 2010 |
What are the latest accounts for THRUVISION GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THRUVISION GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for THRUVISION GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Katrina Lesley Nurse as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 92 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Colin Michael Evans as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 92 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 94 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 29, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 071495470005, created on Jun 08, 2023 | 16 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Andrew Woollhead as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||||||
Who are the officers of THRUVISION GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Hannah Victoria | Secretary | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | 303763570001 | |||||||
| AMOS, Richard John | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 67950460002 | |||||
| BALCHIN, Victoria Jane | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 112827260001 | |||||
| BLACK, Thomas Joseph | Director | 1-2 Hatfields SE1 9PG London Enterprise House | England | British | 36433240002 | |||||
| EVANS, Colin Michael | Secretary | 1-2 Hatfields SE1 9PG London Enterprise House | 148774580001 | |||||||
| WOOLLHEAD, John Andrew | Secretary | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | British | 150753210001 | ||||||
| BANKS, John Christopher | Director | Lock Lane RH13 8EF Partridge Green Copy Hold West Sussex | United Kingdom | British | 27228290003 | |||||
| COOPER, Sharon Denise | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 185754420001 | |||||
| CROCKETT, Adrian | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 258073650001 | |||||
| DOFFMAN, Zak | Director | 1-2 Hatfields SE1 9PG London Enterprise House | United Kingdom | British | 146648120001 | |||||
| EVANS, Colin Michael | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | United Kingdom | British | 59092970004 | |||||
| HOLGATE, Nicholas James | Director | 1-2 Hatfields SE1 9PG London Enterprise House | United Kingdom | British | 181596610001 | |||||
| KEELEY, Rupert Graham | Director | 1-2 Hatfields SE1 9PG London Enterprise House | United Kingdom | British | 152388260001 | |||||
| LINDSAY, Ian Alexander Robertson | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 243788410001 | |||||
| NURSE, Katrina Lesley | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 186571490002 | |||||
| TAYLOR, Paul Ronald | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 90939300001 | |||||
| WALDREN, Bernard Joseph | Director | Olympic Avenue Milton Park, Milton OX14 4SA Abingdon 121 England | England | British | 170369750001 |
What are the latest statements on persons with significant control for THRUVISION GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0