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Thruvision Limited

10940081

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

121 Olympic Avenue, Milton Park, Abingdon, OX14 4SA
Incorporated 31/08/2017

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mrs Victoria Jane Balchin

director · Since 10/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Hannah Victoria Platt

secretary · Since 01/01/2023

Mr Thomas Joseph Black Bsc Dphil Miee Ceng

director · Since 31/10/2024

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 14 other boards

Victoria Jane Balchin

director · Since 10/10/2022

British · England · Age 52

Hannah Victoria Platt

secretary · Since 01/01/2023

Thomas Joseph Black

director · Since 31/10/2024

British · England · Age 66

Former

John Andrew Woollhead

director · Resigned 31/08/2017

Ian Lindsay

director · Resigned 01/05/2019

Adrian Graham Crockett

director · Resigned 14/04/2022

John Andrew Woollhead

secretary · Resigned 01/01/2023

Thomas Joseph Black

director · Resigned 06/11/2023

Colin Michael Evans

director · Resigned 31/10/2024

Persons with Significant Control

Thruvision Group Plc

75–100% shares
75–100% votes
Appoint directors

121, Olympic Avenue, Abingdon, OX14 4SA

Reg: 07149547 · Companies House · Public Limited Company

Notified 26/10/2017

Former PSCs

Digital Barriers Plc

Ceased 26/10/2017

Digital Barriers Services Limited

Ceased 26/10/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/06/2023Registered 09/06/2023

Change History

officer appointedPLATT, Hannah Victoria
2026-07-30
officer appointedBALCHIN, Victoria Jane
2026-07-30
officer appointedBLACK, Thomas Joseph
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1121 Olympic Avenue
2026-07-30

121 OLYMPIC AVENUE

post townAbingdon
2026-07-30

ABINGDON