Ternosis Software Limited (Companies House Registration Number 07777710) is a private limited company incorporated on 2011-09-19. This business was registered at Norfolk House, 4 Station Road, St Ives PE27 5AF. Having undergone a change in 2022-03-31, the previous name this firm used was Agility Dynamic Solutions Limited. Ternosis Software Limited operates Standard Industrial Classification: 63990 which stands for "other information service activities n.e.c.".
Company details
| Name | Ternosis Software Limited |
| Number | 07777710 |
| Date of Incorporation: | 19th September 2011 |
| 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. |
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Nicholas P. (appointed on 19 September 2011). 1 secretary is present: Lindsay R. (appointed on 01 September 2013). The official register lists 2 persons of significant control, namely: Radlea Group Limited is located at 4 Station Road, PE27 5AF St Ives, Cambs. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas P. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts 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 | - | - | - | - |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 29th, March 2024 | accounts |
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