THEOREM SOLUTIONS HOLDINGS LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
THEOREM SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
THEOREM SOLUTIONS HOLDINGS LIMITED was incorporated 3 years ago on 12/02/2021 and has the registered number: 13198079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THEOREM SOLUTIONS HOLDINGS LIMITED was incorporated 3 years ago on 12/02/2021 and has the registered number: 13198079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THEOREM SOLUTIONS HOLDINGS LIMITED - TAMWORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONALD FRITZ | Apr 1967 | American | Director | 2024-06-03 | CURRENT |
| GAVIN BRIDGEMAN | Feb 1972 | American | Director | 2024-06-03 | CURRENT |
| MR RICHARD SCALES | Nov 1985 | British | Director | 2022-08-01 UNTIL 2024-07-18 | RESIGNED |
| MR CHRISTOPHER DAVID LITCHFIELD | Apr 1966 | British | Director | 2021-03-02 UNTIL 2022-04-29 | RESIGNED |
| MR KEVIN LEVY | Apr 1977 | British | Director | 2021-03-02 UNTIL 2024-07-18 | RESIGNED |
| MR RYAN DUGMORE | Feb 1988 | British | Director | 2021-03-02 UNTIL 2024-07-18 | RESIGNED |
| MR MARK STOWE | Apr 1964 | British | Director | 2021-03-02 UNTIL 2024-07-18 | RESIGNED |
| MRS JUDITH THURLBY | Apr 1953 | British | Director | 2023-02-17 UNTIL 2024-06-03 | RESIGNED |
| MR STUART JOHN THURLBY | Nov 1951 | British | Director | 2021-03-02 UNTIL 2023-04-28 | RESIGNED |
| MRS RACHEL WILLIAMS | Aug 1980 | British | Director | 2021-02-12 UNTIL 2024-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Techsoft 3d Limited | 2024-06-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Judith Thurlby | 2024-03-25 - 2024-06-03 | 4/1953 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent as trust |
| Victoria Judith Thurlby | 2024-03-25 - 2024-06-03 | 7/1980 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Matthew Stuart Thurlby | 2024-03-25 - 2024-06-03 | 1/1978 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Stuart John Thurlby | 2023-06-28 - 2024-03-25 | 11/1951 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Mr Stuart John Thurlby | 2021-03-02 - 2023-04-28 | 11/1951 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Mr Christopher David Litchfield | 2021-03-02 - 2021-03-02 | 4/1966 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Williams | 2021-02-12 - 2021-03-02 | 8/1980 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-07-01 | 30-09-2021 | 3,614,224 equity |