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Thomson Screening Solutions Ltd
Thomson Screening Solutions Ltd is an active company incorporated on 6 July 2011 with the registered office located in London, Greater London. Thomson Screening Solutions Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07695349
Private limited company
Age
14 years
Incorporated
6 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(3 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Thomson Screening Solutions Ltd
Contact
Update Details
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on
3 Jul 2024
(1 year 3 months ago)
Previous address was
Ground Floor. 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England
Companies in EC2A 4NE
Telephone
01707414700
Email
Available in Endole App
Website
Thomson-software-solutions.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Timothy Mirfield Cooke
Director • British • Lives in UK • Born in Sep 1942
Prof William David Thomson
Director • University Professor • British • Lives in UK • Born in Jun 1959
Alistair Eaton
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1969
Michael Jan Irvin Ter-Berg
Director • British • Lives in UK • Born in Jul 1953
Mark Thompson
Director • British • Lives in Spain • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mind Of My OWN Ltd
Mark Thompson and Alistair Eaton are mutual people.
Active
Thomson Software Solutions Limited
Prof William David Thomson is a mutual person.
Active
Eubusiness Limited
Michael Jan Irvin Ter-Berg is a mutual person.
Active
Saroko Technologies Limited
Adebayo Oluyinka Ogunjimi is a mutual person.
Active
Oituk Limited
Alistair Eaton is a mutual person.
Active
Saroko Energy Systems Ltd
Adebayo Oluyinka Ogunjimi is a mutual person.
Active
MTB Associates Ltd
Michael Jan Irvin Ter-Berg is a mutual person.
Active
City Occupational Limited
Adebayo Oluyinka Ogunjimi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£438.39K
Increased by £35.53K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£730.16K
Increased by £98.61K (+16%)
Total Liabilities
-£825.08K
Decreased by £13.78K (-2%)
Net Assets
-£94.93K
Increased by £112.39K (-54%)
Debt Ratio (%)
113%
Decreased by 19.83% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Accounting Period Shortened
1 Year Ago on 21 Oct 2024
Bios Innovations Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Michael Jan Irvin Ter-Berg Resigned
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Michael Jan Irvin Ter-Berg Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Change of details for Bios Innovations Limited as a person with significant control on 16 October 2024
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 21 Oct 2024
Termination of appointment of Michael Jan Irvin Ter-Berg as a director on 13 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 31 Jul 2024
Director's details changed for Mr Michael Jan Irvin Ter-Berg on 8 July 2024
Submitted on 8 Jul 2024
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Repayment History
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