Theorem Solutions Limited

General information

Name:

Theorem Solutions Ltd

Office Address:

Theorem House Marston Park Bonehill Road B78 3HU Tamworth

Number: 02384114

Incorporation date: 1989-05-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Theorem Solutions was founded on 1989/05/15 as a Private Limited Company. This firm's registered office could be gotten hold of in Tamworth on Theorem House Marston Park, Bonehill Road. Assuming you want to contact the firm by post, the area code is B78 3HU. The company registration number for Theorem Solutions Limited is 02384114. The firm listed name transformation from Theorem Solutions Consultancy to Theorem Solutions Limited came on 1995/03/24. This firm's principal business activity number is 62020 meaning Information technology consultancy activities. 2022-09-30 is the last time when company accounts were filed.

As found in this particular enterprise's executives list, since February 2023 there have been six directors including: Judith T., Richard S. and Mark S.. In order to support the directors in their duties, this specific company has been utilizing the skills of Rachel W. as a secretary since 2023.

  • Previous company's names
  • Theorem Solutions Limited 1995-03-24
  • Theorem Solutions Consultancy Limited 1989-05-15

Company staff

Judith T.

Role: Director

Appointed: 17 February 2023

Latest update: 18 March 2024

Rachel W.

Role: Secretary

Appointed: 17 February 2023

Latest update: 18 March 2024

Richard S.

Role: Director

Appointed: 01 August 2022

Latest update: 18 March 2024

Mark S.

Role: Director

Appointed: 07 June 2022

Latest update: 18 March 2024

Kevin L.

Role: Director

Appointed: 07 June 2022

Latest update: 18 March 2024

Rachel W.

Role: Director

Appointed: 07 June 2022

Latest update: 18 March 2024

Ryan D.

Role: Director

Appointed: 07 June 2022

Latest update: 18 March 2024

People with significant control

The companies that control this firm are as follows: Theorem Solutions Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Marston Park, B78 3HU and was registered as a PSC under the registration number 07098741.

Theorem Solutions Group Ltd
Address: Theorem House Marston Park, Tamworth, B78 3HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07098741
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stuart T.
Notified on 16 May 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 30th September 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63110 : Data processing, hosting and related activities
34
Company Age

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