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Theorem Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tamworth
  • Company Details
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Company Details
  • Business Name
    Theorem Solutions LTD
  • Address
    ******************
  • SIC Codes
    62012, 62020, 63110
  • SIC Description
    Business and domestic software development, Information technology consultancy activities, Data processing, hosting and related activities
  • Company Number
    02384114
  • Listing UID
    114253
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Location
  • Theorem House, Marston Park, Bonehill Rd, Tamworth B78 3HU, UK

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Geolocation Details
  • Latitude
    52.629913
  • Longitude
    -1.707705
  • Easting
    419881.0
  • Northing
    303613.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL188303
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 5, 2017
    Shortcode
    [email_notify]
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    Company Officers
    PAYNE, Robbie
    Appointed On: March 5, 2026
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    QUILLARD, Cécile
    Appointed On: March 5, 2026
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    THURLBY, Stuart John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Birchbrae, Chaseley Road, Etchinghill, Rugeley, Staffordshire, WS15 2NF, England
    Resigned On: February 17, 2023
    WILLIAMS, Rachel
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: secretary
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: August 29, 2024
    BRIDGEMAN, Gavin
    Appointed On: June 3, 2024
    Occupation: N/A
    Role: director
    Address: 726, Trestle Glen Road, 94610, Oakland, California, United States
    Resigned On: March 5, 2026
    DUGMORE, Ryan
    Appointed On: June 7, 2022
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: July 18, 2024
    FRITZ, Ronald
    Appointed On: June 3, 2024
    Occupation: N/A
    Role: director
    Address: 1567, Sw Chandler Ave Bend Or Usa 97702, Bend, United States
    Resigned On: January 14, 2026
    LEVY, Kevin
    Appointed On: June 7, 2022
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: July 18, 2024
    RANGER, Anthony Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Childs Oak Close, Balsall Common, Coventry, CV7 7QT
    Resigned On: December 16, 2009
    SCALES, Richard David
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: 16, Thorntree Road, Brailsford, Ashbourne, DE6 3GH, England
    Resigned On: July 18, 2024
    STOWE, Mark
    Appointed On: June 7, 2022
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: July 18, 2024
    THURLBY, Judith
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: June 3, 2024
    THURLBY, Stuart John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: April 28, 2023
    WILLIAMS, Rachel
    Appointed On: June 7, 2022
    Occupation: N/A
    Role: director
    Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
    Resigned On: July 18, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THEOREM SOLUTIONS LIMITED
    Company Number
    02384114
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 25, 2025
    Next Due
    May 9, 2026
    Next Made Up To
    April 25, 2026
    Overdue
    Yes
    Date Of Creation
    May 15, 1989
    ETag
    ea82e3316a492a4fa9d6b30faba08fe6e85b572d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 15, 2016
    Previous Company Names
    Ceased On
    March 24, 1995
    Effective From
    May 15, 1989
    Name
    THEOREM SOLUTIONS CONSULTANCY LIMITED
    Registered Office Address
    Address Line 1
    Theorem House Marston Park
    Address Line 2
    Bonehill Road
    Locality
    Tamworth
    Post Code
    B78 3HU
    Region
    Staffordshire
    Type
    ltd

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