# Ternosis Software Limited

## Details

- **Company number:** [07777710](https://find-and-update.company-information.service.gov.uk/company/07777710)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2011
- **Registered office:** NORFOLK HOUSE, 4 STATION ROAD, ST IVES, PE27 5AF
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## 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 | £1 | £1 | - |
| 30 Sep 2020 | £1 | £1 | - |
| 30 Sep 2019 | £1 | £1 | - |
| 30 Sep 2018 | £1 | £1 | - |
| 30 Sep 2017 | £1 | £1 | - |
| 30 Sep 2016 | £1 | £1 | - |
| 30 Sep 2015 | £1 | £1 | - |
| 30 Sep 2014 | £1 | £1 | - |
| 30 Sep 2013 | £1 | £1 | - |





## Directors' other companies

- [PARKINSON, Nicholas](/person/5567319) - director at [Radlea Asset Management Limited](/company/14017149)
- [PARKINSON, Nicholas](/person/5567319) - director at [Radlea Group Limited](/company/14013725)
- [PARKINSON, Nicholas](/person/5567319) - director at [Lightstone Systems Limited](/company/06932647)



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