Ternosis Software Limited
- Company number
- 07777710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2011
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Agility Dynamic Solutions Limited (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REMINGTON, David | Secretary | 19 Sep 2011 | 1 Sep 2013 |
| RITCHIE, Lindsay | Secretary | 1 Sep 2013 | |
| PARKINSON, Nicholas | Director | 19 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Parkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Apr 2022 |
| Radlea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | 12 Jun 2025 |
| Mr Nicholas Parkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £56 | 1 |
| 30 Sep 2023 | - | £465 | 1 |
| 30 Sep 2022 | - | £987 | 1 |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
| 30 Sep 2012 | - | - | - |
Connections
Directors’ other companies
- PARKINSON, Nicholas - Director at Radlea Asset Management Limited
- PARKINSON, Nicholas - Director at Radlea Group Limited
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