Thomson Software Solutions Limited

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Thomson Software Solutions Limited

03801846•Private Limited With Share Capital

Novello House Ryehurst Lane, Binfield, Bracknell, RG425QZ
WebsiteEmail01707650064

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Incorporated

07/07/1999

Company Age

26 years

Directors

4

Employees

5

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomson Software Solutions Limited (03801846) is a private limited with share capital incorporated on 07/07/1999 (26 years old) and registered in bracknell, RG425QZ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 07/07/1999
RG425QZ
5 employees

Financial Overview

Total Assets

£3.13M

Liabilities

£256.4K

Net Assets

£2.88M

Est. Turnover

£1.83M

AI Estimated
Unreported
Cash

£2.90M

Key Metrics

5

Employees

4

Directors

4

Shareholders

Board of Directors

3
W
william david thomson
director
I
imran hakim
director
R
romana hashim
director

Filed Documents

100
Resolution
Category:Resolution
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Resolution
Category:Resolution
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Resolution
Category:Resolution
Date:01-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Address
Date:08-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Address
Date:07-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Resolution
Category:Resolution
Date:21-07-1999
Legacy
Category:Capital
Date:21-07-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date13/11/2025
Latest Accounts30/09/2025

Trading Addresses

Novello House, Ryehurst Lane, Binfield, Bracknell, RG425QZRegistered

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Contact

01707650064
info@pottersbareyecare.co.uk
thomson-software-solutions.com
Novello House Ryehurst Lane, Binfield, Bracknell, RG425QZ