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Theorem Solutions Limited Theorem house marston park Bonehill road, Tamworth, B78 3HU

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THEOREM SOLUTIONS LIMITED is an active Private Limited Company, registered at Companies House under the number 02384114. THEOREM SOLUTIONS LIMITED was incorporated on 15 May 1989 with a registered office address based in Tamworth. THEOREM SOLUTIONS LIMITED has been operating for 36 year(s) and 1 month(s). According to the latest confirmation statement submitted on 25 April 2025, there is currently 11 active director(s) and activities related to the SIC Code 62012 - Business and domestic software development.

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Name Change

Theorem Solutions Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 April 2025 (1 months ago)

Next confirmation dated 25 April 2026

Due by 9 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02384114

Private Limited Company with Share Capital

Incorporation

15 May 1989

Incorporated 36 year(s) and 1 month(s) ago

Size

---

Classification Change

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing

Update Address

Registered Address

Theorem House Marston Park Bonehill Road
Tamworth
B78 3HU

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mrs Rachel Williams
Appointed on: 07 /06 /2022 - Chief Operating Officer British

ACTIVE

Mr Kevin Levy
Appointed on: 07 /06 /2022 - Marketing Director British

ACTIVE

Mr Mark Stowe
Appointed on: 07 /06 /2022 - Chief Executive British

ACTIVE

Mr Ryan Dugmore
Appointed on: 07 /06 /2022 - Consultancy Director British

ACTIVE

Mrs Rachel Williams
Appointed on: 17 /02 /2023 -

ACTIVE

Mr Richard Scales
Appointed on: 01 /08 /2022 - Sales Director British

ACTIVE

Ronald Fritz
Appointed on: 03 /06 /2024 - Ceo American

ACTIVE

Gavin Bridgeman
Appointed on: 03 /06 /2024 - Cto American

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1,230.00k

£+7.37k (+100.60%) vs previous year

Cash in Bank

£555.13k

£-1,368.21k (-346.47%) vs previous year

Debt Ratio (%)

125.38%

87.85 (+170.07%) vs previous year

Total Assets

£2,097.27k

£-1,096.22k (-65.67%) vs previous year

Net Assets

£1,542.14k

£-1,096.22k (-58.45%) vs previous year

Employees

32.00

0 (-100.00%) vs previous year

Turnover

-
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