THEOREM SOLUTIONS HOLDINGS LIMITED
Non-Trading
General Information
NAME
THEOREM SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
13198079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/2021
(3 years and 10 months old)
WEBSITE
theorem.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
B78 3HU
Telephone: 01827305350
TPS: No
Theorem House
Marston Park
TAMWORTH
B78 3HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/08/2024 | Rachel Williams (927962999) has left the board |
| 31/07/2024 | Richard Scales (930588504) has left the board |
Credit Risk Overview
Want to learn more about THEOREM SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEOREM SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2024 - Present (6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Aug 1980 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/08/2024 | Rachel Williams (927962999) has left the board |
| 31/07/2024 | Richard Scales (930588504) has left the board |
| 31/07/2024 | Mark Stowe (928041591) has left the board |
| 31/07/2024 | Kevin Levy (928041581) has left the board |
| 04/07/2024 | New Board Member Ronald Fritz (932467592) Appointed |
| 13/06/2024 | New Board Member Gavin Bridgeman (932395191) Appointed |
| 12/06/2024 | Judith Thurlby (930642195) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 20/06/2023 | Stuart John Thurlby (900530095) has left the board |
| 09/03/2023 | New Board Member Judith Thurlby (930642195) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Richard Scales (930588504) Appointed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Christopher David Litchfield (913960877) has left the board |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Christopher David Litchfield (913960877) Appointed |
| 05/03/2021 | New Board Member Ryan Dugmore (928041594) Appointed |
| 05/03/2021 | New Board Member Mark Stowe (928041591) Appointed |
| 05/03/2021 | New Board Member Kevin Levy (928041581) Appointed |
| 05/03/2021 | New Board Member Stuart John Thurlby (900530095) Appointed |
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