THEOREM SOLUTIONS LIMITED

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

This company is commonly known as Theorem Solutions Limited. The company was founded 35 years ago and was given the registration number 02384114. 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 62012 - Business and domestic software development.

Company Information

Name	:	THEOREM SOLUTIONS LIMITED
Company Number	:	02384114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1989
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities

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 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
16, Thorntree Road, Brailsford, Ashbourne, England, DE6 3GH	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
Birchbrae, Chaseley Road, Etchinghill, Rugeley, England, WS15 2NF	Secretary	-	Active
10 Childs Oak Close, Balsall Common, Coventry, CV7 7QT	Director	-	Active
Theorem House, Marston Park, Bonehill Road, Tamworth, B78 3HU	Director	-	Active

People with Significant Control

Theorem Solutions Group Ltd
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	:	16 May 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 as firm

THEOREM SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement