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Companies House/Tamworth/Company profile

THEOREM SOLUTIONS GROUP LIMITED

Active - Proposal to Strike off
07098741·incorporated 2009-12-08

THEOREM SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 8 December 2009 at Companies House (number 07098741; OpenRegistry canonical ID GB-07098741-theorem-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-12-08
Registered Address
THEOREM HOUSE MARSTON PARK, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

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 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Theorem Solutions Holdings Limited (United Kingdom reg. 13198079). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stuart John Thurlby born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Tamworth: