THEOREM SOLUTIONS LIMITED
THEOREM HOUSE MARSTON PARK, BONEHILL ROAD, TAMWORTH B78 3HU- Active
- Private Limited Company
- Company No. 02384114
- Last Updated: 01 Mar 2024
Company Profile
THEOREM SOLUTIONS LIMITED was incorporated on Monday, May 15, 1989 as a Private Limited Company with registered address in TAMWORTH. THEOREM SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 35 years 4 months and 5 days.
| Name | THEOREM SOLUTIONS LIMITED |
|---|---|
| Company number | 02384114 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THEOREM HOUSE MARSTON PARK BONEHILL ROAD TAMWORTH B78 3HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Theorem Solutions Group Ltd Marston Park, B78 3HU |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart John Thurlby Nationality: British |
Dates: Monday, May 16, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THEOREM SOLUTIONS LIMITED | 15 May 1989 |