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Ternosis Software Limited

Ternosis Software Limited is an active company incorporated on 19 September 2011 with the registered office located in St. Ives, Cambridgeshire. Ternosis Software Limited was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07777710
Private limited company
Age
14 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Norfolk House
4 Station Road
St Ives
Cambs
PE27 5AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1963 • Computer Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Radlea Limited
Nicholas Parkinson is a mutual person.
Active
Lightstone Systems Limited
Nicholas Parkinson is a mutual person.
Active
Radlea Group Limited
Nicholas Parkinson is a mutual person.
Active
Radlea Asset Management Limited
Nicholas Parkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£56
Decreased by £409 (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57
Decreased by £409 (-88%)
Total Liabilities
-£2.26K
Increased by £760 (+51%)
Net Assets
-£2.2K
Decreased by £1.17K (+113%)
Debt Ratio (%)
3965%
Increased by 3643.02% (+1132%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Oct 2025
Nicholas Parkinson (PSC) Appointed
4 Months Ago on 12 Jun 2025
Radlea Group Limited (PSC) Resigned
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Nicholas Parkinson Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Lindsay Ritchie Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 13 Oct 2025
Notification of Nicholas Parkinson as a person with significant control on 12 June 2025
Submitted on 15 Sep 2025
Cessation of Radlea Group Limited as a person with significant control on 12 June 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 23 Sep 2024
Secretary's details changed for Lindsay Ritchie on 1 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Nicholas Parkinson on 1 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Mar 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Repayment History
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