THEOREM SOLUTIONS GROUP LIMITED - TAMWORTH


Company Profile Company Filings

Overview

THEOREM SOLUTIONS GROUP LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
THEOREM SOLUTIONS GROUP LIMITED was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THEOREM SOLUTIONS GROUP LIMITED - TAMWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THEOREM HOUSE MARSTON PARK
TAMWORTH
STAFFORDSHIRE
B78 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL WILLIAMS Aug 1980 British Director 2022-06-07 CURRENT
MRS JUDITH THURLBY Apr 1953 British Director 2023-02-17 CURRENT
MR MARK STOWE Apr 1964 British Director 2022-06-07 CURRENT
MR KEVIN LEVY Apr 1977 British Director 2022-06-07 CURRENT
MR RICHARD SCALES Nov 1985 British Director 2022-08-01 CURRENT
MR RYAN DUGMORE Feb 1988 British Director 2022-06-07 CURRENT
MRS RACHEL WILLIAMS Secretary 2023-02-17 CURRENT
MR STUART JOHN THURLBY Secretary 2009-12-08 UNTIL 2023-02-17 RESIGNED
MR STUART JOHN THURLBY Nov 1951 British Director 2009-12-08 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theorem Solutions Holdings Limited 2021-03-02 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart John Thurlby 2016-04-06 - 2021-03-02 11/1951 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET SYNDICATE LIMITED DERBY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
FABER ROSS LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
THEOREM SOLUTIONS LIMITED TAMWORTH Active SMALL 62012 - Business and domestic software development
THEOREM SOLUTIONS HOLDINGS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JR WILLIAMS PROPERTIES LTD TAMWORTH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 3,666,144 equity
ACCOUNTS - Final Accounts 2021-06-15 30-09-2020 3,617,878 equity
THEOREM SOLUTIONS GROUP LIMITED 2019-06-25 30-09-2018 £3,663,803 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO MARKETING SERVICES LIMITED TAMWORTH Active GROUP 52290 - Other transportation support activities
THEOREM SOLUTIONS LIMITED TAMWORTH Active SMALL 62012 - Business and domestic software development
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
AUTO BOX LOGISTICS LIMITED TAMWORTH Active SMALL 50200 - Sea and coastal freight water transport
TITAN DATA SOLUTIONS LTD TAMWORTH Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
THEOREM SOLUTIONS HOLDINGS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OCEAN HOUSE BUILDING MANAGEMENT LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management