Theorem Solutions Limited
- Company number
- 02384114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1989
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Registered office
Previous names
- Theorem Solutions Consultancy Limited (until 24 Mar 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANGER, Anthony Peter | Director | - | 16 Dec 2009 |
| THURLBY, Stuart John | Secretary | - | 17 Feb 2023 |
| THURLBY, Stuart John | Director | - | 28 Apr 2023 |
| THURLBY, Judith | Director | 17 Feb 2023 | 3 Jun 2024 |
| SCALES, Richard David | Director | 1 Aug 2022 | 18 Jul 2024 |
| WILLIAMS, Rachel | Director | 7 Jun 2022 | 18 Jul 2024 |
| LEVY, Kevin | Director | 7 Jun 2022 | 18 Jul 2024 |
| DUGMORE, Ryan | Director | 7 Jun 2022 | 18 Jul 2024 |
| STOWE, Mark | Director | 7 Jun 2022 | 18 Jul 2024 |
| WILLIAMS, Rachel | Secretary | 17 Feb 2023 | 29 Aug 2024 |
| FRITZ, Ronald | Director | 3 Jun 2024 | 14 Jan 2026 |
| BRIDGEMAN, Gavin | Director | 3 Jun 2024 | 5 Mar 2026 |
| PAYNE, Robbie | Director | 5 Mar 2026 | |
| QUILLARD, Cécile | Director | 5 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart John Thurlby | Ownership Of Shares 75 To 100 Percent As Firm | 16 May 2016 | 2 Mar 2021 |
| Theorem Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 | 8 Oct 2025 |
| Theorem Solutions Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 8 Oct 2025 |
| Techsoft 3d Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £1,542,140 | £555,128 | 32 |
| 30 Sep 2020 | £2,638,359 | £1,923,338 | 31 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 31 Mar 1990 | - | - | - |
Connections
Owned by
Theorem Solutions Limited → Techsoft 3d Limited
Directors’ other companies
- PAYNE, Robbie - Director at Techsoft 3d Limited