THOMSON SOFTWARE SOLUTIONS LIMITED

Company summary

Company number: 03801846
Status: ACTIVE
Incorporated / age: 7 July 199927 years
Registered office: Novello House Ryehurst Lane, Binfield, Bracknell, RG42 5QZ, England
Accounts due: 30 June 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAKIM, Imran ACTIVE	Director	06 Mar 2026		England	September 1977	Novello House, Ryehurst Lane, Binfield, Bracknell, RG42 5QZ, England
HASHIM, Romana ACTIVE	Director	06 Mar 2026		United Kingdom	August 1973	Novello House, Ryehurst Lane, Binfield, Bracknell, RG42 5QZ, England
THOMSON, William David, Prof. ACTIVE	Director	14 Jul 1999		United Kingdom	June 1959	131a Dixons Hill Road, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7DW, England
THOMSON, Penelope-Jane, Dr RESIGNED	Secretary	14 Jul 1999	06 Mar 2026			Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jul 1999	07 Jul 1999			120 East Road, London, N1 6AA
CLEMENT, Mark Rowland RESIGNED	Director	09 Jul 2019	06 Mar 2026	United Kingdom	October 1960	Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
THOMSON, Penelope-Jane, Dr RESIGNED	Director	14 Jul 1999	06 Mar 2026	United Kingdom	June 1959	Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	07 Jul 1999	07 Jul 1999			120 East Road, London, N1 6AA

THOMSON, William David, Prof. ACTIVE
Role: Director
Appointed on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 131a Dixons Hill Road, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7DW, England

THOMSON, Penelope-Jane, Dr RESIGNED
Role: Secretary
Appointed on: 14 Jul 1999
Resigned on: 06 Mar 2026
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

CLEMENT, Mark Rowland RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

THOMSON, Penelope-Jane, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, United Kingdom

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