THINK LIMITED - LONDON


Company Profile Company Filings

Overview

THINK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINK LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573723. The accounts status is SMALL and accounts are next due on 30/09/2024.

THINK LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THINKCO LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2018-11-01 CURRENT
MR JASON DAVID PETERSON Jan 1963 American Director 2018-11-01 CURRENT
MR TAREK ANTOINE NSEIR May 1981 British Director 2004-02-23 CURRENT
MRS ANITA RAJDEV Secretary 2015-05-29 UNTIL 2018-11-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-10-25 UNTIL 2002-10-30 RESIGNED
MS PENNY LOUISE HOLLAND Aug 1969 British Director 2008-06-23 UNTIL 2012-05-23 RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 2008-06-23 UNTIL 2015-09-05 RESIGNED
MR MARTIN CARL PORTON Jun 1966 British Secretary 2004-02-24 UNTIL 2010-09-14 RESIGNED
MR JASON DENIS VICTOR HARMAN Nov 1970 British Director 2018-11-01 UNTIL 2020-12-31 RESIGNED
MR STEVEN JOHNSTON Dec 1972 British Director 2009-04-24 UNTIL 2012-07-16 RESIGNED
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 2016-02-03 UNTIL 2018-11-01 RESIGNED
MR ROBERT HUDSON Mar 1961 British Director 2007-11-01 UNTIL 2009-01-29 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2009-11-25 UNTIL 2016-02-03 RESIGNED
SAMER NSEIR Nov 1977 British Director 2004-02-24 UNTIL 2005-07-01 RESIGNED
MR MARTIN CARL PORTON Jun 1966 British Director 2004-02-24 UNTIL 2010-09-14 RESIGNED
MISS NATALIE SARAH GROSS Sep 1971 British Director 2017-09-20 UNTIL 2018-11-01 RESIGNED
LEA SIMPSON Oct 1979 British Director 2015-07-13 UNTIL 2016-04-11 RESIGNED
GARY LEE GLOZIER Aug 1977 British Director 2004-02-24 UNTIL 2012-07-09 RESIGNED
MS LYNNE DAVIDSON Mar 1972 British Director 2010-12-10 UNTIL 2013-07-03 RESIGNED
MR RICHARD JAMES CURTIS Aug 1969 British Director 2017-09-20 UNTIL 2018-11-01 RESIGNED
MR JULIAN BURNETT Nov 1968 British Director 2015-07-13 UNTIL 2015-09-25 RESIGNED
MR GARY GEOFFREY BOON Feb 1971 British Director 2006-05-15 UNTIL 2009-07-09 RESIGNED
MR ANDREW ROBERT WHATLEY Feb 1975 British Director 2012-02-01 UNTIL 2014-05-30 RESIGNED
MRS ANITA RAJDEV Jun 1974 British Director 2016-04-19 UNTIL 2018-11-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-10-25 UNTIL 2002-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epam Systems Ltd 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tarek Antoine Nseir 2016-04-06 - 2018-11-01 5/1981 Ownership of shares 25 to 50 percent
Ms Anita Rajdev 2016-04-06 - 2018-11-01 6/1974 Significant influence or control
Proven Vct 2016-04-06 - 2018-11-01 London   Ownership of shares 25 to 50 percent

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