THRUVISION LIMITED - ABINGDON


Company Profile Company Filings

Overview

THRUVISION LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
THRUVISION LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940081. The accounts status is FULL and accounts are next due on 31/12/2024.

THRUVISION LIMITED - ABINGDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

121 OLYMPIC AVENUE
ABINGDON
OXON
OX14 4SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MICHAEL EVANS Jan 1968 British Director 2017-08-31 CURRENT
VICTORIA JANE BALCHIN Apr 1974 British Director 2022-10-10 CURRENT
MRS HANNAH VICTORIA PLATT Secretary 2023-01-01 CURRENT
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2017-08-31 UNTIL 2017-08-31 RESIGNED
MR IAN LINDSAY Aug 1979 British Director 2018-04-04 UNTIL 2019-05-01 RESIGNED
MR ADRIAN GRAHAM CROCKETT Nov 1967 British Director 2019-05-01 UNTIL 2022-04-14 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director 2017-08-31 UNTIL 2023-11-06 RESIGNED
JOHN ANDREW WOOLLHEAD Secretary 2017-08-31 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Barriers Services Limited 2017-10-26 - 2017-10-26 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thruvision Group Plc 2017-10-26 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Digital Barriers Plc 2017-08-31 - 2017-10-26 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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