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Companies House/Tamworth/Company profile

THEOREM SOLUTIONS LIMITED

Active
02384114·incorporated 1989-05-15

THEOREM SOLUTIONS LIMITED is an active UK private limited company, incorporated on 15 May 1989 at Companies House (number 02384114; OpenRegistry canonical ID GB-02384114-theorem-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-15
Registered Address
THEOREM HOUSE MARSTON PARK, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HU
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THEOREM SOLUTIONS LIMITED

Filings

Check filing history of THEOREM SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THEOREM SOLUTIONS LIMITED has 1 person with significant control on file:

  • Techsoft 3d Limited (England And Wales reg. 05797254). Notified 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stuart John Thurlby born 1951 resident in England, British national. Notified 2016-05-16. Ceased 2021-03-02.
    • Owns 75% or more of shares
  • Theorem Solutions Group Ltd (England reg. 07098741). Notified 2021-03-02. Ceased 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Theorem Solutions Holdings Limited (England And Wales reg. 13198079). Notified 2025-10-08. Ceased 2025-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02384114.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.