Ternosis Software Limited, St Ives
Ternosis Software Limited is a private limited company. Once, it was named Agility Dynamic Solutions Limited (it was changed on 2022-03-31). Located at Norfolk House, 4 Station Road, St Ives PE27 5AF, the aforementioned 12 years old company was incorporated on 2011-09-19 and is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).1 director can be found in this firm: Nicholas P. (appointed on 19 September 2011). Moving to the secretaries (1 in total), we can name: Lindsay R. (appointed on 01 September 2013).
| About | |
|---|---|
| Name: Ternosis Software Limited | |
| Number: 07777710 | |
| Incorporation date: 2011-09-19 | |
| End of financial year: 30 September |
| Address: |
Norfolk House 4 Station Road St Ives PE27 5AF |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Radlea Group Limited
21 April 2022
| Address | Norfolk House 4 Station Road, St Ives, Cambs, PE27 5AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 14013725 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas P.
6 April 2016 - 21 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | - | - | - | - | - | - | - | - | 1 | 988 | 466 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
The target date for Ternosis Software Limited confirmation statement filing is 2024-10-03. The last one was sent on 2023-09-19. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Radlea Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Station Road, PE27 5AF St Ives, Cambs. Nicholas P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 19th Sep 2023 filed on: 20th, September 2023 | confirmation statement |
Free Download
(5 pages)
|
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