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Thomson Software Solutions Limited

Thomson Software Solutions Limited is an active company incorporated on 7 July 1999 with the registered office located in Potters Bar, Hertfordshire. Thomson Software Solutions Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03801846
Private limited company
Age
26 years
Incorporated 7 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Thomson Software Solutions Limited
Contact
Address
Five Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
Same address for the past 16 years
Telephone
01707643180
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Doctor Penelope-Jane Thomson
Director • Secretary • Doctor • British • Lives in UK • Born in Jun 1959
Mr Mark Rowland Clement
Director • Non Executive Director • British • Lives in England • Born in Oct 1960
Prof William David Thomson
Director • Optometrist • British • Lives in UK • Born in Jun 1959
Prof. William David Thomson
PSC • British • Lives in UK • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Screening Solutions Ltd
Prof William David Thomson is a mutual person.
Active
Revitope Limited
Mr Mark Rowland Clement is a mutual person.
Active
Epitope Sciences Limited
Mr Mark Rowland Clement is a mutual person.
Active
Healthcare Advisors Limited
Mr Mark Rowland Clement is a mutual person.
Active
The Vinery Tanners Lane Management Company Limited
Mr Mark Rowland Clement is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £539.66K (+87%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.95M
Increased by £677.87K (+30%)
Total Liabilities
-£227.42K
Increased by £144.92K (+176%)
Net Assets
£2.73M
Increased by £532.94K (+24%)
Debt Ratio (%)
8%
Increased by 4.08% (+112%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Mr Mark Rowland Clement Details Changed
4 Years Ago on 26 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 May 2023
Confirmation statement made on 7 July 2022 with updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
Confirmation statement made on 7 July 2021 with updates
Submitted on 7 Jul 2021
Director's details changed for Mr Mark Rowland Clement on 26 April 2021
Submitted on 15 Jun 2021
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Repayment History
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