THEOREM SOLUTIONS LIMITED

Company number 02384114 ·

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Overview

Company type
Private Limited Company
Incorporated
1989-05-15
Registered office
Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
Postcode
B78 3HU
Capital
1 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-25
Next due by
2027-05-09
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development
  • 62020 Information technology consultancy activities
  • 63110 Data processing, hosting and related activities

Officers 4 current · 12 resigned

Robbie PAYNE Director
Appointed 2026-03-05
Cécile QUILLARD Director
Appointed 2026-03-05
DIRECTOR Appointed 1992-05-15
Appointed 1992-05-15

View all officers and resignations →

Group structure

Controlled by TECHSOFT 3D LIMITED — since 2025-10-08

From persons-with-significant-control filings on the public register.

Contact details

Website
theorem.com

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Previous company names

NameDate changed
THEOREM SOLUTIONS CONSULTANCY LIMITED1995-03-24

Previous registered addresses 4

AddressChanged on
TAME HOUSE, WELLINGTON CRESCENT FRADLEY PARK, STAFFORDSHIRE, WS13 8RZ2011-07-06
28 SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA1996-09-27
FIRST FLOOR, CALTHORPE HOUSE, HAGLEY ROAD, BIRMINGHAM B16 8QY1993-03-12
10 CHILDS OAK CLOSE, BALSALL COMMON, COVENTRY, CV7 8QT1991-03-12

Among its peers

Among the oldest 25%

of 1,716 similar companies in B, trading since 1989

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2024-05-13
Where
Staffordshire
Title numberCounty Tenure RegisteredPrice paid
SF697811 Staffordshire Leasehold 2024-05-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.