THEOREM SOLUTIONS HOLDINGS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

THEOREM SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
THEOREM SOLUTIONS HOLDINGS LIMITED was incorporated 3 years ago on 12/02/2021 and has the registered number: 13198079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THEOREM SOLUTIONS HOLDINGS LIMITED - TAMWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THEOREM HOUSE MARSTON PARK
TAMWORTH
STAFFORDSHIRE
B78 3HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL WILLIAMS Aug 1980 British Director 2021-02-12 CURRENT
MRS JUDITH THURLBY Apr 1953 British Director 2023-02-17 CURRENT
MR MARK STOWE Apr 1964 British Director 2021-03-02 CURRENT
MR RICHARD SCALES Nov 1985 British Director 2022-08-01 CURRENT
MR KEVIN LEVY Apr 1977 British Director 2021-03-02 CURRENT
MR RYAN DUGMORE Feb 1988 British Director 2021-03-02 CURRENT
MR STUART JOHN THURLBY Nov 1951 British Director 2021-03-02 UNTIL 2023-04-28 RESIGNED
MR CHRISTOPHER DAVID LITCHFIELD Apr 1966 British Director 2021-03-02 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart John Thurlby 2023-06-28 11/1951 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Stuart John Thurlby 2021-03-02 - 2023-04-28 11/1951 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Christopher David Litchfield 2021-03-02 - 2021-03-02 4/1966 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Williams 2021-02-12 - 2021-03-02 8/1980 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NET SYNDICATE LIMITED DERBY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
FABER ROSS LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
THEOREM SOLUTIONS LIMITED TAMWORTH Active SMALL 62012 - Business and domestic software development
ITI NORTHERN EUROPE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
THEOREM SOLUTIONS GROUP LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JR WILLIAMS PROPERTIES LTD TAMWORTH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 3,614,224 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO MARKETING SERVICES LIMITED TAMWORTH Active GROUP 52290 - Other transportation support activities
THEOREM SOLUTIONS LIMITED TAMWORTH Active SMALL 62012 - Business and domestic software development
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
THEOREM SOLUTIONS GROUP LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO BOX LOGISTICS LIMITED TAMWORTH Active SMALL 50200 - Sea and coastal freight water transport
TITAN DATA SOLUTIONS LTD TAMWORTH Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
OCEAN HOUSE BUILDING MANAGEMENT LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management