CompaniesInTheUK

THEOREM SOLUTIONS LIMITED

Company number 02384114 ·

Active

1 active / 3 ceased · persons with significant control

Techsoft 3d Limited

Corporate entity Active

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
2025-10-08
Correspondence address
Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom
Legal form
English
Place registered
Companies House
Registration number
05797254
Country registered
England And Wales

Theorem Solutions Holdings 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
2025-10-08
Ceased on
2025-10-08
Correspondence address
Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13198079
Country registered
England And Wales

Theorem Solutions Group Ltd

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
2021-03-02
Ceased on
2025-10-08
Correspondence address
Theorem House, Marston Park, Tamworth, B78 3HU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07098741
Country registered
England

Mr Stuart John Thurlby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-05-16
Ceased on
2021-03-02
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU