This company is commonly known as Theorem Solutions Group Limited. The company was founded 14 years ago and was given the registration number 07098741. The firm's registered office is in TAMWORTH. You can find them at Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THEOREM SOLUTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 07098741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Secretary | 17 February 2023 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Director | 07 June 2022 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Director | 07 June 2022 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Director | 01 August 2022 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Director | 07 June 2022 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Director | 17 February 2023 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU | Director | 07 June 2022 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, England, B78 3HU | Secretary | 08 December 2009 | Active |
| Theorem House, Marston Park, Bonehill Road, Tamworth, England, B78 3HU | Director | 08 December 2009 | Active |
| Theorem Solutions Holdings Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Theorem House, Marston Park, Tamworth, England, B78 3HU |
| Nature of control | : |
|
| Mr Stuart John Thurlby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | Theorem House, Marston Park, Tamworth, B78 3HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Capital | Capital allotment shares. | Download |
| 2021-03-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.