Menna Overview

Here’s a quick overview of THOMSON SOFTWARE SOLUTIONS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1999.

THOMSON SOFTWARE SOLUTIONS LIMITED

  • Company statusactive
  • Company No03801846
  • Age27 years Incorporated 7 July 1999
  • Officers4

Address

Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS

THOMSON SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 7 July 1999 and based in Potters Bar, Hertfordshire. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 13 May 2025

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Confirmation Statement With No Updates

2 Years Ago on 08 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Jun 2024

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Confirmation Statement With No Updates

3 Years Ago on 10 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 May 2023

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Confirmation Statement With Updates

3 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Jun 2022

event
Confirmation Statement With Updates

5 Years Ago on 07 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 Jun 2021

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Resolution

5 Years Ago on 29 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 04 Aug 2020

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Change Person Director Company With Change Date

6 Years Ago on 04 Jun 2020

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Change To A Person With Significant Control

6 Years Ago on 04 Jun 2020

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Capital Allotment Shares

6 Years Ago on 10 Mar 2020

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Capital Name Of Class Of Shares

6 Years Ago on 10 Mar 2020

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Resolution

6 Years Ago on 10 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 05 Mar 2020

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Resolution

6 Years Ago on 01 Dec 2019

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Capital Allotment Shares

6 Years Ago on 29 Nov 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 05 Aug 2019

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Confirmation Statement With Updates

7 Years Ago on 08 Jul 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 18 Jan 2019

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Confirmation Statement With Updates

7 Years Ago on 04 Sep 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THOMSON, Penelope-Jane, Drsecretary 14 Jul 1999
CLEMENT, Mark Rowlanddirector Oct 196009 Jul 2019
THOMSON, Penelope-Jane, Drdirector Jun 195914 Jul 1999
THOMSON, William David, Prof.director Jun 195914 Jul 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Prof. William David Thomson Jun 195906 Apr 2016

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