THEOREM SOLUTIONS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

THEOREM SOLUTIONS LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
THEOREM SOLUTIONS LIMITED was incorporated 35 years ago on 15/05/1989 and has the registered number: 02384114. The accounts status is SMALL and accounts are next due on 30/09/2024.

THEOREM SOLUTIONS LIMITED - TAMWORTH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

THEOREM HOUSE MARSTON PARK
TAMWORTH
STAFFORDSHIRE
B78 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2024 24/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL WILLIAMS Aug 1980 British Director 2022-06-07 CURRENT
MR MARK STOWE Apr 1964 British Director 2022-06-07 CURRENT
MR RICHARD SCALES Nov 1985 British Director 2022-08-01 CURRENT
RONALD FRITZ Apr 1967 American Director 2024-06-03 CURRENT
GAVIN BRIDGEMAN Feb 1972 American Director 2024-06-03 CURRENT
MRS RACHEL WILLIAMS Secretary 2023-02-17 CURRENT
MR KEVIN LEVY Apr 1977 British Director 2022-06-07 UNTIL 2024-07-18 RESIGNED
MR RYAN DUGMORE Feb 1988 British Director 2022-06-07 UNTIL 2024-07-18 RESIGNED
MR STUART JOHN THURLBY Nov 1951 British Secretary RESIGNED
DR ANTHONY PETER RANGER Jul 1949 British Director RESIGNED
MRS JUDITH THURLBY Apr 1953 British Director 2023-02-17 UNTIL 2024-06-03 RESIGNED
MR STUART JOHN THURLBY Nov 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theorem Solutions Group Ltd 2021-03-02 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart John Thurlby 2016-05-16 - 2021-03-02 11/1951 Tamworth   Staffordshire Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENILWORTH GOLF CLUB,LIMITED WARWICKSHIRE Active SMALL 93110 - Operation of sports facilities
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 GROUP LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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 555,128 Cash 1,542,140 equity
ACCOUNTS - Final Accounts 2021-06-15 30-09-2020 1,923,338 Cash 2,638,359 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO MARKETING SERVICES LIMITED TAMWORTH Active GROUP 52290 - Other transportation support activities
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
THEOREM SOLUTIONS GROUP LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO BOX LOGISTICS LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
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