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 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
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)
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 |