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Companies House/St Ives/Company profile

TERNOSIS SOFTWARE LIMITED

Active
07777710·incorporated 2011-09-19

TERNOSIS SOFTWARE LIMITED is an active UK private limited company, incorporated on 19 September 2011 at Companies House (number 07777710; OpenRegistry canonical ID GB-07777710-ternosis-software-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 3,012 active companies registered in St Ives, Cambs (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-19
Registered Address
NORFOLK HOUSE, 4 STATION ROAD, ST IVES, CAMBS, PE27 5AF
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

TERNOSIS SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Nicholas Parkinson born 1963 resident in England, British national. Notified 2025-06-12.
    • 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:

  • Radlea Group Limited (United Kingdom reg. 14013725). Notified 2022-04-21. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Parkinson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TERNOSIS SOFTWARE LIMITED has previously traded as:

  • AGILITY DYNAMIC SOLUTIONS LIMITED (until 2022-03-31)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in St Ives: