THEOREM SOLUTIONS GROUP LIMITED
THEOREM HOUSE MARSTON PARK, BONEHILL ROAD, TAMWORTH B78 3HU- Active
- Private Limited Company
- Company No. 07098741
- Last Updated: 01 Mar 2024
Company Profile
THEOREM SOLUTIONS GROUP LIMITED was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in TAMWORTH. THEOREM SOLUTIONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 15 days.
| Name | THEOREM SOLUTIONS GROUP LIMITED |
|---|---|
| Company number | 07098741 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| 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 Holdings Limited Marston Park, Bonehill Road, 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: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THEOREM SOLUTIONS GROUP LIMITED | 08 Dec 2009 |