Based in Abingdon, Thruvision Group Plc was registered on 08 February 2010, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Woollhead, John Andrew, Black, Thomas Joseph, Crockett, Adrian, Evans, Colin Michael, Banks, John Christopher, Cooper, Sharon Denise, Lindsay, Ian Alexander Robertson, Waldren, Bernard Joseph for this business at Companies House. We don't know the number of employees at Thruvision Group Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Thomas Joseph | 08 February 2010 | - | 1 |
| CROCKETT, Adrian | 01 May 2019 | - | 1 |
| BANKS, John Christopher | 04 March 2010 | 25 July 2012 | 1 |
| COOPER, Sharon Denise | 03 March 2014 | 31 October 2017 | 1 |
| LINDSAY, Ian Alexander Robertson | 01 March 2018 | 01 May 2019 | 1 |
| WALDREN, Bernard Joseph | 01 July 2012 | 23 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLLHEAD, John Andrew | 13 April 2010 | - | 1 |
| EVANS, Colin Michael | 08 February 2010 | 13 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 October 2020 | |
| CS01 - N/A | 26 February 2020 | |
| SH03 - Return of purchase of own shares | 25 October 2019 | |
| SH06 - Notice of cancellation of shares | 10 October 2019 | |
| RESOLUTIONS - N/A | 02 October 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| RP04CS01 - N/A | 04 March 2019 | |
| CS01 - N/A | 22 February 2019 | |
| PSC08 - N/A | 20 February 2019 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| SH06 - Notice of cancellation of shares | 21 August 2018 | |
| SH03 - Return of purchase of own shares | 21 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| SH19 - Statement of capital | 01 May 2018 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 01 May 2018 | |
| OC138 - Order of Court | 01 May 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| MR04 - N/A | 02 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| CONNOT - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| AD01 - Change of registered office address | 14 July 2017 | |
| CS01 - N/A | 16 February 2017 | |
| MR04 - N/A | 26 October 2016 | |
| MR01 - N/A | 19 October 2016 | |
| MR01 - N/A | 19 October 2016 | |
| MR01 - N/A | 19 October 2016 | |
| RESOLUTIONS - N/A | 06 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 05 February 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| AD01 - Change of registered office address | 10 June 2015 | |
| MR01 - N/A | 06 May 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| RESOLUTIONS - N/A | 12 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AP01 - Appointment of director | 07 March 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| SH01 - Return of Allotment of shares | 05 January 2014 | |
| RESOLUTIONS - N/A | 26 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 08 November 2013 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| RESOLUTIONS - N/A | 26 July 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 22 November 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| RESOLUTIONS - N/A | 31 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| AP01 - Appointment of director | 01 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 31 August 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| RESOLUTIONS - N/A | 26 July 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 17 January 2011 | |
| SH01 - Return of Allotment of shares | 17 January 2011 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AP03 - Appointment of secretary | 23 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| AA01 - Change of accounting reference date | 22 March 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 11 March 2010 | |
| SH03 - Return of purchase of own shares | 11 March 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2010 | |
| SH01 - Return of Allotment of shares | 08 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2010 | |
| CERT8A - N/A | 23 February 2010 | |
| SH50 - Application for trading certificate for a public company | 23 February 2010 | |
| CERTNM - Change of name certificate | 16 February 2010 | |
| CONNOT - N/A | 16 February 2010 | |
| NEWINC - New incorporation documents | 08 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 April 2015 | Fully Satisfied |
N/A |
