THEOREM SOLUTIONS LIMITED

Company summary

Company number: 02384114
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
Accounts due: 30 September 2026
Confirmation statement due: 9 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
Nature of business
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Previous company names
THEOREM SOLUTIONS CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Robbie ACTIVE	Director	05 Mar 2026		United States	December 1974	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
QUILLARD, Cécile ACTIVE	Director	05 Mar 2026		France	February 1965	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
THURLBY, Stuart John RESIGNED	Secretary		17 Feb 2023			Birchbrae, Chaseley Road, Etchinghill, Rugeley, Staffordshire, WS15 2NF, England
WILLIAMS, Rachel RESIGNED	Secretary	17 Feb 2023	29 Aug 2024			Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
BRIDGEMAN, Gavin RESIGNED	Director	03 Jun 2024	05 Mar 2026	United States	February 1972	726, Trestle Glen Road, 94610, Oakland, California, United States
DUGMORE, Ryan RESIGNED	Director	07 Jun 2022	18 Jul 2024	England	February 1988	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
FRITZ, Ronald RESIGNED	Director	03 Jun 2024	14 Jan 2026	United States	April 1967	1567, Sw Chandler Ave Bend Or Usa 97702, Bend, United States
LEVY, Kevin RESIGNED	Director	07 Jun 2022	18 Jul 2024	England	April 1977	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
RANGER, Anthony Peter RESIGNED	Director		16 Dec 2009	England	July 1949	10 Childs Oak Close, Balsall Common, Coventry, CV7 7QT
SCALES, Richard David RESIGNED	Director	01 Aug 2022	18 Jul 2024	England	November 1985	16, Thorntree Road, Brailsford, Ashbourne, DE6 3GH, England
STOWE, Mark RESIGNED	Director	07 Jun 2022	18 Jul 2024	England	April 1964	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
THURLBY, Judith RESIGNED	Director	17 Feb 2023	03 Jun 2024	England	April 1953	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
THURLBY, Stuart John RESIGNED	Director		28 Apr 2023	England	November 1951	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU
WILLIAMS, Rachel RESIGNED	Director	07 Jun 2022	18 Jul 2024	England	August 1980	Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

PAYNE, Robbie ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United States
Date of birth: December 1974
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

QUILLARD, Cécile ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: France
Date of birth: February 1965
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

THURLBY, Stuart John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 2023
Address: Birchbrae, Chaseley Road, Etchinghill, Rugeley, Staffordshire, WS15 2NF, England

WILLIAMS, Rachel RESIGNED
Role: Secretary
Appointed on: 17 Feb 2023
Resigned on: 29 Aug 2024
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

BRIDGEMAN, Gavin RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 05 Mar 2026
Country of Residence: United States
Date of birth: February 1972
Address: 726, Trestle Glen Road, 94610, Oakland, California, United States

DUGMORE, Ryan RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: February 1988
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

FRITZ, Ronald RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 14 Jan 2026
Country of Residence: United States
Date of birth: April 1967
Address: 1567, Sw Chandler Ave Bend Or Usa 97702, Bend, United States

LEVY, Kevin RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: April 1977
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

RANGER, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2009
Country of Residence: England
Date of birth: July 1949
Address: 10 Childs Oak Close, Balsall Common, Coventry, CV7 7QT

SCALES, Richard David RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: November 1985
Address: 16, Thorntree Road, Brailsford, Ashbourne, DE6 3GH, England

STOWE, Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: April 1964
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

THURLBY, Judith RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: April 1953
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

THURLBY, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: November 1951
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

WILLIAMS, Rachel RESIGNED
Role: Director
Appointed on: 07 Jun 2022
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: August 1980
Address: Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, B78 3HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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