THRUVISION LIMITED

Address:
150 Aldersgate Street, London, EC1A 4AB

THRUVISION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04995276. The registration start date is December 15, 2003. The current status is Liquidation.

Company Overview

Company Number 04995276
Company Name THRUVISION LIMITED
Registered Address 150 Aldersgate Street
London
EC1A 4AB
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2003-12-15
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/01/2010
Accounts Last Update 31/03/2008
Returns Due Date 12/01/2010
Returns Last Update 15/12/2008
Confirmation Statement Due Date 29/12/2017
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7460 Investigation & security

Office Location

150 Aldersgate Street, London, EC1A 4AB
Address 150 ALDERSGATE STREET
Post Town LONDON
Post Code EC1A 4AB

Companies with the same location

Entity Name Office Address
07075317 LTD 150 Aldersgate Street, London, EC1A 1AB
EMBER ON THE RIVER LIMITED 150 Aldersgate Street, London, EC1A 4AB, England
COFFEE REUNION LIMITED 150 Aldersgate Street, London, EC1A 4AB, England
THE ONLY AGENCY LIMITED 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
QLAIMS CONCERN LIMITED 150 Aldersgate Street, London, London, EC1A 4AB, England
PRINCIPIA ADVISORY LTD 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
CRYOPORT UK LIMITED 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
MBCH LIMITED 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
FEATHERS STRATEGIC LIMITED 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
MOBIUS CONSULTING LIMITED 150 Aldersgate Street, London, EC1A 4AB, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BEATTIE, Clive Edward Secretary (Active) Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA /
23 January 2007		 /
DORAN, Niall Peter Director (Active) Central 127, N0 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA November 1967 /
10 October 2006		 Irish /
 Director
HOLDAWAY, Richard, Professor Director (Active) Central 127, No.18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA February 1949 /
10 October 2006		 British /
 Director
FINN, Averil Lois Secretary (Resigned) Thruvision Ltd Central 127, No 18 Milton Park, Abingdon, Oxfordshire, OX14 4RP /
10 March 2005		 /
JAMES, Jonathan, Dr Secretary (Resigned) 2 The Square, Eynsham, Oxfordshire, OX29 4HW /
8 June 2004		 /
ALDWYCH SECRETARIES LIMITED Secretary (Resigned) 6th Floor, 81 Aldwych, London, WC2B 4RP /
15 December 2003		 /
BEATTIE, Clive Edward Director (Resigned) Thruvision Limited, Central 127 No.18 Milton Park, Abingdon, Oxfordshire, OX14 4RP December 1966 /
30 June 2006		 British /
 Director
BERGSTEDT, Claes Henning Director (Resigned) Thruvision Ltd Central 127, No 18 Milton Park, Abingdon, Oxfordshire, OX14 4RP May 1961 /
11 December 2004		 British /
 Chief Executive Officer
BESTWICK, Timothy David Director (Resigned) The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW March 1962 /
14 June 2004		 British /
United Kingdom		 Manager
BOULTER, Harvey Eric Director (Resigned) PO BOX, 215572, Dubai, United Arab Emirates November 1969 /
10 October 2006		 British /
Dubai, Uae		 Director
BOULTER, Harvey Eric Director (Resigned) 33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN June 1968 /
15 June 2005		 British /
 Director
BOULTER, Harvey Director (Resigned) 33a Elegant Terrace Tower 1,, 36 Condoit Road, Midlevels, Hong Kong November 1969 /
14 June 2004		 British /
 Accountant
BUCKLEY GOLDER, Ian Mark, Dr Director (Resigned) Aesculus House, West Street Childrey, Wantage, Oxfordshire, OX12 9UJ October 1951 /
9 November 2004		 British /
United Kingdom		 Venture Director
DORAN, Niall Peter Director (Resigned) 9 Ridgway Place, Wimbledon, London, SW19 4EW November 1967 /
16 June 2005		 Irish /
 Investor Director
HOLDAWAY, Richard, Professor Director (Resigned) 22 Biddel Springs, Highworth, Wiltshire, SN6 7BH February 1949 /
15 September 2004		 British /
 Government Scientist
JAMES, Jonathan, Dr Director (Resigned) 2 The Square, Eynsham, Oxfordshire, OX29 4HW February 1961 /
15 December 2003		 British /
 Business Manager
JONES, Andrew William Director (Resigned) 61 Sisters Avenue, London, SW11 5SW July 1968 /
10 October 2006		 British /
England		 Director
JONES, Andrew William Director (Resigned) 61 Sisters Avenue, London, SW11 5SW July 1968 /
1 December 2004		 British /
England		 Director
MANN, Christopher Mark, Dr Director (Resigned) Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA October 1962 /
12 December 2006		 British /
 Director
MANN, Christopher Mark, Dr Director (Resigned) Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA October 1962 /
14 November 2006		 British /
 Director
MANN, Christopher Mark, Dr Director (Resigned) Lanherne Cottage, St Mawgan, Cornwall, TR8 4ET October 1962 /
15 December 2003		 British /
United Kingdom		 Chief Technology Officer
RICKMAN, Andrew George, Dr Director (Resigned) Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT March 1960 /
22 November 2004		 British /
England		 Engineer
SHAH, Shimi Director (Resigned) Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA February 1971 /
13 March 2007		 British /
 Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) Marquess Court, 69 Southampton Row, London, WC1B 4ET /
15 December 2003		 /

Competitor

Entities with the same name

Entity Name Office Address
THRUVISION LIMITED 121 Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

Search similar business entities

Post Town LONDON
Post Code EC1A 4AB
SIC Code 7460 - Investigation & security

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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