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THEOREM SOLUTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theorem Solutions Group Limited. The company was founded 15 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Secretary17 February 2023Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Director07 June 2022Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Director07 June 2022Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Director01 August 2022Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Director07 June 2022Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Director17 February 2023Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU

Director07 June 2022Active
Theorem House, Marston Park, Bonehill Road, Tamworth, England, B78 3HU

Secretary08 December 2009Active
Theorem House, Marston Park, Bonehill Road, Tamworth, England, B78 3HU

Director08 December 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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