CompaniesInTheUK

THEOREM SOLUTIONS HOLDINGS LIMITED

Company number 13198079 ·

Dissolved

1 active / 6 ceased · persons with significant control

Techsoft 3d Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-08
Correspondence address
Theorem House, Marston Park, Tamworth, B78 3HU, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
05797254
Country registered
United Kingdom

Techsoft 3d Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-03
Ceased on
2025-10-08
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
Legal form
Private Limited Company

Mrs Judith Thurlby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-03-25
Ceased on
2024-06-03
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom

Mr Matthew Stuart Thurlby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-03-25
Ceased on
2024-06-03
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom

Victoria Judith Thurlby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-03-25
Ceased on
2024-06-03
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom

Mr Stuart John Thurlby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-06-28
Ceased on
2024-03-25
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom

Mr Stuart John Thurlby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2023-04-28
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom