CompaniesInTheUK

THOMSON SOFTWARE SOLUTIONS LIMITED

Company number 03801846 ·

Active

1 active / 2 ceased · persons with significant control

Cronus Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-06
Correspondence address
Novello House, Ryehurst Lane, Binfield, Bracknell, RG42 5QZ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
17051662
Country registered
United Kingdom

Dr Penelope-Jane Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-22
Ceased on
2026-03-06
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

Prof. William David Thomson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-03-06
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
131a Dixons Hill Road, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7DW, England