THEOREM SOLUTIONS HOLDINGS LIMITED

Company number 13198079

1 active person with significant control / 0 active statements

Techsoft 3d Limited (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
• Notified on: 3 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Judith Thurlby (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 25 March 2024
• Ceased on: 3 June 2024
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Victoria Judith Thurlby (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 25 March 2024
• Ceased on: 3 June 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Matthew Stuart Thurlby (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 25 March 2024
• Ceased on: 3 June 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stuart John Thurlby (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 28 June 2023
• Ceased on: 25 March 2024
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart John Thurlby (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 2 March 2021
• Ceased on: 28 April 2023
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher David Litchfield (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 2 March 2021
• Ceased on: 2 March 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Rachel Williams (Ceased)

• Correspondence address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HU
• Notified on: 12 February 2021
• Ceased on: 2 March 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%