# Theorem Solutions Limited

## Details

- **Company number:** [02384114](https://find-and-update.company-information.service.gov.uk/company/02384114)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 May 1989
- **Registered office:** THEOREM HOUSE MARSTON PARK, BONEHILL ROAD, TAMWORTH, B78 3HU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities


## Previous names

- Theorem Solutions Consultancy Limited (until 24 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILLARD, Cécile | director | 5 Mar 2026 |  |
| PAYNE, Robbie | director | 5 Mar 2026 |  |
| BRIDGEMAN, Gavin | director | 3 Jun 2024 | 5 Mar 2026 |
| FRITZ, Ronald | director | 3 Jun 2024 | 14 Jan 2026 |
| WILLIAMS, Rachel | secretary | 17 Feb 2023 | 29 Aug 2024 |
| SCALES, Richard David | director | 1 Aug 2022 | 18 Jul 2024 |
| STOWE, Mark | director | 7 Jun 2022 | 18 Jul 2024 |
| LEVY, Kevin | director | 7 Jun 2022 | 18 Jul 2024 |
| WILLIAMS, Rachel | director | 7 Jun 2022 | 18 Jul 2024 |
| DUGMORE, Ryan | director | 7 Jun 2022 | 18 Jul 2024 |
| THURLBY, Judith | director | 17 Feb 2023 | 3 Jun 2024 |
| THURLBY, Stuart John | director | - | 28 Apr 2023 |
| THURLBY, Stuart John | secretary | - | 17 Feb 2023 |
| RANGER, Anthony Peter | director | - | 16 Dec 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Stuart John Thurlby | ownership-of-shares-75-to-100-percent-as-firm | 16 May 2016 | 2 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £1,542,140 | £555,128 | 32 |
| 30 Sep 2020 | £2,638,359 | £1,923,338 | 31 |



## Owned by

Theorem Solutions Limited → [Techsoft 3d Limited](/company/05797254)




## Directors' other companies

- [PAYNE, Robbie](/person/5366180) - director at [Techsoft 3d Limited](/company/05797254)