Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 3 October 2026
- Last conf. stmt
- 19 September 2025
Ternosis Software Limited
- Incorporated
- 19 September 2011 (15 years)
- Previously known as
- Agility Dynamic Solutions Limited (until 31 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Nicholas Parkinson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Norfolk House4 Station RoadSt IvesPE27 5AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ritchie, Lindsay
Secretary · Appointed 1 September 2013
Director · Appointed 19 September 2011
British
Born August 1963 (63)
Officer history (1 former)
1 September 2013
Appointed Ritchie, Lindsay as Secretary
1 September 2013
Resigned Remington, David as Secretary
19 September 2011
19 September 2011
Appointed Remington, David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (2)
12 June 2025
Ceased Radlea Group Limited — Owns 75–100% of shares
21 April 2022
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Cash
- £56
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £57 | £466 | £988 | |||
| Debtors | £1 | £1 | £1 | |||
| Cash | £56 | £465 | £987 | £1 | £1 | £1 |
| Creditors (< 1 year) | £2,260 | £1,500 | £1,500 | |||
| Net Current Assets | (£2,203) | (£1,034) | (£512) | |||
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | (£2,203) | (£1,034) | (£512) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 13 October 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 15 September 2025 | Cessation of a person with significant control | |||
| 15 September 2025 | Notification of a person with significant control | |||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 |
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