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- THEOREM SOLUTIONS GROUP LIMITED
THEOREM SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THEOREM SOLUTIONS GROUP LIMITED
COMPANY NUMBER
07098741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2009
(14 years and 8 months old)
WEBSITE
www.theorem.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
B78 3HU
Telephone: 01827305350
TPS: No
Theorem House
Marston Park
Tamworth
Staffordshire
B78 3HU
Telephone: 305350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEOREM SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
THEOREM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Richard Scales (930588504) has left the board |
Date: 21/08/2024 | Event: Mark Stowe (928041591) has left the board |
Date: 21/08/2024 | Event: Rachel Williams (927962999) has left the board |
Credit Risk Overview
Want to learn more about THEOREM SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEOREM SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEOREM SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2024 - Present (2 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2009 - Present (14 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
08/12/2009 - Present (14 years and 8 months) Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEOREM SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
THEOREM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Richard Scales (930588504) has left the board |
Date: 21/08/2024 | Event: Mark Stowe (928041591) has left the board |
Date: 21/08/2024 | Event: Rachel Williams (927962999) has left the board |
Date: 31/07/2024 | Event: Ryan Dugmore (928041594) has left the board |
Date: 31/07/2024 | Event: Kevin Levy (928041581) has left the board |
Date: 13/06/2024 | Event: Judith Thurlby (930642195) has left the board |
Date: 13/06/2024 | Event: New Board Member Gavin Bridgeman (932395238) Appointed |
Date: 12/06/2024 | Event: New Board Member Ronald Fritz (932389355) Appointed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Stuart John Thurlby (900530095) has left the board |
Date: 10/03/2023 | Event: Stuart John Thurlby (914749135) has left the board |
Date: 10/03/2023 | Event: New Company Secretary Rachel Williams (930645263) Appointed |
Date: 10/03/2023 | Event: New Board Member Judith Thurlby (930642195) Appointed |
Date: 24/02/2023 | Event: New Board Member Richard Scales (930588504) Appointed |
Date: 21/01/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 11/06/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Ryan Dugmore (928041594) Appointed |
Date: 09/06/2022 | Event: New Board Member Mark Stowe (928041591) Appointed |
Date: 09/06/2022 | Event: New Board Member Kevin Levy (928041581) Appointed |
Date: 09/06/2022 | Event: New Board Member Rachel Williams (927962999) Appointed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: New Accounts filed |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
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