THRUVISION GROUP PLC

THRUVISION GROUP PLC is an active public limited company, incorporated on 8 February 2010. The nature of the business is Other information technology service activities. The company's registered office is on Olympic Avenue, Abingdon. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. THRUVISION GROUP PLC has two previous names, the most recent of which was DIGITAL BARRIERS PLC. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	121 OLYMPIC AVENUE
Address Line 2	MILTON PARK, MILTON
Post Town	ABINGDON
Country	ENGLAND
Postcode	OX14 4SA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 31/10/2017 onwards:

THRUVISION GROUP PLC

From 16/02/2010 to 31/10/2017:

DIGITAL BARRIERS PLC

Prior to 16/02/2010:

DBL2 PLC

Directors

(The company's officers)

MR RICHARD JOHN AMOS

(~57 year old British national)

121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OX14 4SA, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MRS VICTORIA JANE BALCHIN

(~50 year old British national)

121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OX14 4SA, ENGLAND

Current Director
Gives occupation as CHIE FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/10/2022

MR THOMAS JOSEPH BLACK (BSC DPHIL MIEE CENG)

(~64 year old British national)

ENTERPRISE HOUSE 1-2 HATFIELDS, LONDON, SE1 9PG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2010

MR COLIN MICHAEL EVANS

(~56 year old British national)

121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OX14 4SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2010

MRS KATRINA LESLEY NURSE

(~53 year old British national)

121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OX14 4SA, ENGLAND

Current Director
Gives occupation as NED
Usually resident in ENGLAND

Appointed on 01/04/2022

MRS HANNAH VICTORIA PLATT

121 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OX14 4SA, ENGLAND

Current Secretary

Appointed on 01/01/2023

Connections

(Shared officers)

ADKINS & MATCHETT (UK) LIMITED

MR RICHARD JOHN AMOS

AGHOCO 2014 LIMITED

MR COLIN MICHAEL EVANS

AIRBORNE FOOTWEAR LIMITED

MS KATRINA LESLEY NURSE

ARK GROUP LIMITED

MR RICHARD JOHN AMOS

AXCO INSURANCE INFORMATION SERVICES LIMITED

MR RICHARD JOHN AMOS

BEESONEND CONSULTING LIMITED

MR RICHARD JOHN AMOS

BERGHAUS LIMITED

MS KATRINA LESLEY NURSE

BOND SOLON TRAINING LIMITED

MR RICHARD JOHN AMOS

BOXFRESH INTERNATIONAL LIMITED

MS KATRINA LESLEY NURSE

BURNFIELD LIMITED

MRS VICTORIA JANE BALCHIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)