THOMSON SOFTWARE SOLUTIONS LIMITED
Business and domestic software development
THOMSON SOFTWARE SOLUTIONS LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Novello House Ryehurst Lane Binfield Bracknell RG42 5QZ England
Full company profile for THOMSON SOFTWARE SOLUTIONS LIMITED (03801846), an active software company based in Bracknell, England. Incorporated 7 Jul 1999. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£2.90M
Net Assets
£2.88M
Total Liabilities
£256.43k
Turnover
N/A
Employees
5
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William David Thomson | Director | British | United Kingdom | 14 Jul 1999 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Dr Penelope-jane Thomson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Cronus Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Prof. William David Thomson
Ceased 6 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit A, 131a Dixons Hill Road, Welham Green, North Mymms, Hatfield (AL9 7DW) WELWYN HATFIELD | Leasehold | - | 24 Jan 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Resolution | Resolutions | |
| 23 Mar 2026 | Incorporation | Memorandum Articles | |
| 12 Mar 2026 | Officers | Appointment of Ms Romana Hashim as director on 6 Mar 2026 | |
| 12 Mar 2026 | Officers | Termination of Mark Rowland Clement as director on 6 Mar 2026 | |
| 12 Mar 2026 | Persons With Significant Control | Cessation of William David Thomson as a person with significant control on 6 Mar 2026 |
Resolutions
Memorandum Articles
Appointment of Ms Romana Hashim as director on 6 Mar 2026
Termination of Mark Rowland Clement as director on 6 Mar 2026
Cessation of William David Thomson as a person with significant control on 6 Mar 2026
Recent Activity
Latest Activity
Resolutions
2 months ago on 23 Mar 2026
Memorandum Articles
2 months ago on 23 Mar 2026
Appointment of Ms Romana Hashim as director on 6 Mar 2026
3 months ago on 12 Mar 2026
Termination of Mark Rowland Clement as director on 6 Mar 2026
3 months ago on 12 Mar 2026
Cessation of William David Thomson as a person with significant control on 6 Mar 2026
3 months ago on 12 Mar 2026