THRUVISION SYSTEMS LIMITED

Company Number		06943575
Date formed		2009-06-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-02-20
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of THRUVISION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE EDWARD BEATTIE	Company Secretary	2009-08-17
CLIVE EDWARD BEATTIE	Director	2009-08-17
NIGEL ROWLAND HILL	Director	2009-08-17
DONALD JAMES FRASER RUSHTON	Director	2009-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACLAY MURRAY & SPENS LLP	Company Secretary	2009-06-24	2009-08-17
VINDEX LIMITED	Director	2009-06-24	2009-08-17
VINDEX SERVICES LIMITED	Director	2009-06-24	2009-08-17
CHRISTINE TRUESDALE	Director	2009-06-24	2009-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE EDWARD BEATTIE	THRUVISION LIMITED	Company Secretary	2007-01-23	CURRENT	2003-12-15	Dissolved 2017-04-17
NIGEL ROWLAND HILL	ZEPHYR INVESTMENTS & TRADING LIMITED	Director	2016-07-08	CURRENT	2014-12-09	Active
NIGEL ROWLAND HILL	SALT MANUFACTURING LIMITED	Director	2016-02-25	CURRENT	2015-01-16	Liquidation
NIGEL ROWLAND HILL	CLEARWATER HYDROACOUSTICS LIMITED	Director	2016-01-12	CURRENT	2015-10-30	Active
NIGEL ROWLAND HILL	CLEARWATER MARINE TRADING LIMITED	Director	2013-07-22	CURRENT	2013-05-01	Active
NIGEL ROWLAND HILL	FOSSE WAY SHIPPING LIMITED	Director	2012-02-29	CURRENT	2008-01-14	Liquidation
NIGEL ROWLAND HILL	WATLING STREET SHIPPING LIMITED	Director	2012-02-29	CURRENT	2008-01-14	Liquidation
NIGEL ROWLAND HILL	SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED	Director	2009-01-23	CURRENT	2007-11-23	Liquidation
NIGEL ROWLAND HILL	CLEARWATER MARINE PROPERTIES LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active
NIGEL ROWLAND HILL	CLEARWATER MARINE INVESTMENTS LIMITED	Director	2002-06-17	CURRENT	2002-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-02-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012
2012-09-06	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-25	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-04-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-04-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CENTRAL 127 NO.18 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA
2012-03-14	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-04	RP04	SECOND FILING WITH MUD 24/06/11 FOR FORM AR01
2011-12-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-30	LATEST SOC	30/06/11 STATEMENT OF CAPITAL;GBP 2000000
2011-06-30	AR01	24/06/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-07	RES01	ADOPT ARTICLES 23/08/2010
2010-06-29	AR01	24/06/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BEATTIE / 24/06/2010
2010-06-24	SH01	23/06/10 STATEMENT OF CAPITAL GBP 2000000
2010-04-15	SH01	07/04/10 STATEMENT OF CAPITAL GBP 1775002
2010-03-22	SH01	10/03/10 STATEMENT OF CAPITAL GBP 1525002
2010-02-02	SH01	19/01/10 STATEMENT OF CAPITAL GBP 1275002
2010-01-21	SH01	19/01/10 STATEMENT OF CAPITAL GBP 1000002
2010-01-18	SH01	17/12/09 STATEMENT OF CAPITAL GBP 247502
2009-12-22	SH01	17/12/09 STATEMENT OF CAPITAL GBP 243502
2009-12-11	SH01	01/12/09 STATEMENT OF CAPITAL GBP 243502
2009-12-09	RES01	ADOPT ARTICLES 24/11/2009
2009-11-27	SH01	09/11/09 STATEMENT OF CAPITAL GBP 203502
2009-11-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-16	RES13	RESTRICTION ON AUTH SHR CAP BE REMOVED FROM ARTS 27/10/2009
2009-11-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18	288a	DIRECTOR APPOINTED MR NIGEL ROWLAND HILL
2009-09-18	288a	DIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON
2009-09-18	288b	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-09-18	225	CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-09-18	288b	APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2009-09-18	288b	APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2009-09-18	288a	DIRECTOR APPOINTED MR CLIVE EDWARD BEATTIE
2009-09-18	288a	SECRETARY APPOINTED MR CLIVE EDWARD BEATTIE
2009-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB
2009-08-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-18	RES13	TRANSFER SUBSCRIBER SHARES 17/08/2009
2009-08-17	CERTNM	COMPANY NAME CHANGED MM&S (5485) LIMITED CERTIFICATE ISSUED ON 17/08/09
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE
2009-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2956 - Manufacture other special purpose machine

Licences & Regulatory approval

We could not find any licences issued to THRUVISION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-09-13
Notices to Creditors	2012-09-13
Meetings of Creditors	2012-04-11
Appointment of Administrators	2012-03-15

Fines / Sanctions

No fines or sanctions have been issued against THRUVISION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2009-09-22	Outstanding	MEPC MILTON PARK NO.1 LIMITED AND MEPC MILTON PARK NO.2 LIMITED
DEBENTURE	2009-09-10	Outstanding	NOBLE VENTURE FINANCE II S.A.,

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THRUVISION SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of THRUVISION SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THRUVISION SYSTEMS LIMITED

Trademarks

We have not found any records of THRUVISION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THRUVISION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2956 - Manufacture other special purpose machine) as THRUVISION SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THRUVISION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THRUVISION SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2012-02-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2012-01-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-11-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-10-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-10-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-09-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-07-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-06-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-06-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-06-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-04-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-03-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-03-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-02-01	85078030
2011-02-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-01-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-01-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-01-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2011-01-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-11-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-06-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-06-01	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-03-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-02-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	THRUVISION SYSTEMS LIMITED	Event Date	2012-09-06
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation section: Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London W1S 2XF on 15 November 2013 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors, for the purposes of: (a)Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Joint Liquidators. (b)Determining whether the Joint Liquidator should have his release under Legislation section: Section 173 of the Legislation: Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meetings must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the meetings. James Sleight , Joint Liquidator (IP No 9648 ). Date of Appointment: 6 September 2012 . :

Initiating party		Event Type	Notices to Creditors
Defending party	THRUVISION SYSTEMS LIMITED	Event Date	2012-09-06
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 10 October 2012. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. James Sleight (IP number 9648) and Stephen Goderski (IP number 8731) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF were appointed as Joint Liquidators of the Company on 6 September 2012 . The Companys registered office is c/o Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF and the Companys principal trading address was Central 127, Number 18, Milton Park, Abingdon, Oxfordshire, OX14 4SA .

Initiating party		Event Type	Meetings of Creditors
Defending party	THRUVISION SYSTEMS LIMITED	Event Date	2012-03-08
In the High Court of Justice, Chancery Division case number 1918 Notice is hereby given, as required by Legislation: Rule 2.35(4) of the Legislation section: Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF on 20 April 2012 at 2.00 pm . The meeting is an initial Meeting of Creditors under Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. James Sleight (IP number 9648) and Stephen Goderski (IP number 8731) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF were appointed as Joint Administrators of the Company on 8 March 2012 . The Company’s registered office is Geoffrey Martin & Co, 7-8 Conduit Street, LondonW1S 2XF and the Company’s principal trading address is Central 127, Number 18, Milton Park, Abingdon, Oxfordshire, OX14 4SA .

Initiating party		Event Type	Appointment of Administrators
Defending party	THRUVISION SYSTEMS LIMITED	Event Date	2012-03-08
In the High Court of Justice (Chancery Division) Companies Court case number 1918 James Sleight and Stephen Goderski (IP Nos 9648 and 8731 ) both of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THRUVISION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THRUVISION SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-19 02:07:45
Primary Source:	Companies House

Company Overview

Company Officers of THRUVISION SYSTEMS LIMITED

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