Theorem Solutions Limited in Bonehill Road TAMWORTH

Theorem Solutions Limited TAMWORTH

Founded in 1989, Theorem Solutions, classified under reg no. 02384114 is an active company. Currently registered at Theorem House Marston Park B78 3HU, Tamworth the company has been in the business for thirty five years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 24th March 1995 Theorem Solutions Limited is no longer carrying the name Theorem Solutions Consultancy.

Currently there are 6 directors in the the company, namely Judith T., Richard S. and Mark S. and others. In addition one secretary - Rachel W. - is with the firm. As of 15 May 2024, there were 2 ex directors - Stuart T., Anthony R. and others listed below. There were no ex secretaries.

Theorem Solutions Limited Address / Contact

Office Address	Theorem House Marston Park
Office Address2	Bonehill Road
Town	Tamworth
Post code	B78 3HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02384114
Date of Incorporation	Mon, 15th May 1989
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Appointed: 15 May 1992

Resigned: 16 December 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Theorem Solutions Group Ltd from Tamworth, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stuart T. This PSC owns 75,01-100% shares.

Theorem Solutions Group Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart T.

Notified on	16 May 2016
Ceased on	2 March 2021
Nature of control:	75,01-100% shares

Company previous names

Theorem Solutions Consultancy	March 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Monday 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 23rd, May 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 15th, June 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 11th, May 2016	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th September 2013 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 22nd, February 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 4th, May 2011	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 20th, April 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 11th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 16th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 26th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 26th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 2nd, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 2nd, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 20th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 20th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 26th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 26th, January 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 24th, March 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 24th, March 1997	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 29th, December 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 29th, December 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 1994 filed on: 27th, February 1995	accounts
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 8th, May 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 8th, May 1994	accounts
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 11th, June 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 30th September 1992 filed on: 11th, June 1993	accounts
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 31st, July 1992	accounts
AA	Accounts for a small company made up to Monday 30th September 1991 filed on: 31st, July 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 13th, May 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 13th, May 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 12th, March 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 12th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 12th, March 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 12th, March 1991	accounts

Theorem Solutions Limited TAMWORTH

Theorem Solutions Limited Address / Contact

Company Information / Profile

Company staff

Judith T.

Rachel W.

Richard S.

Mark S.

Kevin L.

Rachel W.

Ryan D.

Stuart T.

Stuart T.

Anthony R.

People with significant control

Company previous names

Company filings

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