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Companies House/Bracknell/Company profile

THOMSON SOFTWARE SOLUTIONS LIMITED

Active
03801846·incorporated 1999-07-07

THOMSON SOFTWARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 July 1999 at Companies House (number 03801846; OpenRegistry canonical ID GB-03801846-thomson-software-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-07
Registered Address
NOVELLO HOUSE RYEHURST LANE, BINFIELD, BRACKNELL, RG42 5QZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THOMSON SOFTWARE SOLUTIONS LIMITED

Filings

Check filing history of THOMSON SOFTWARE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

THOMSON SOFTWARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Cronus Holdings Limited (United Kingdom reg. 17051662). Notified 2026-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Prof. William David Thomson born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Penelope-Jane Thomson born 1959 resident in United Kingdom, British national. Notified 2020-07-22. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THOMSON SOFTWARE SOLUTIONS LIMITED has previously traded as:

  • POTTERS BAR EYE CARE LIMITED (until 2021-03-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03801846.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.