OpenCompanies

Thomson Software Solutions Limited

Company number
03801846
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1999
Nature of business
Business and domestic software development
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Novello House Ryehurst Lane
Binfield
Bracknell
RG42 5QZ

Previous names

  • Potters Bar Eye Care Limited (until 29 Mar 2021)

Officers

NameRoleAppointedResigned
THOMSON, William David, Prof. Director 14 Jul 1999

Control

NameNature of controlNotifiedCeased
Dr Penelope-Jane Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jul 2020 6 Mar 2026
Prof. William David Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Mar 2026
Cronus Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,877,301 £2,896,054 5
30 Sep 2024 £2,725,213 £1,157,273 5
30 Sep 2023 £2,192,270 £617,617 5
30 Sep 2022 £2,032,991 £482,720 3
30 Sep 2021 £1,768,033 £758,316 2
30 Sep 2020 £1,289,138 £387,947 2
30 Sep 2019 £1,090,370 £512,627 2
30 Sep 2018 £1,226,945 £428,748 2
30 Sep 2017 £1,063,674 £425,101 2
30 Sep 2016 £907,993 £579,238 -
30 Sep 2015 - - -
30 Sep 2014 - £751,610 -
30 Sep 2013 - £774,942 -
30 Sep 2012 - £715,118 -
30 Sep 2011 £455,844 £519,758 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Thomson Software Solutions Limited → Cronus Holdings Limited → HG Portfolio Ltd

Companies at the same address

Data