Think Limited

04573723

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 25/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62011

Ready-made interactive leisure and entertainment software development

62020

Information technology consultancy activities

Officers

Mr Jason David Peterson

director · Since 01/11/2018

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 4 other boards

Csc Cls (Uk) Limited

secretary · Since 28/01/2026

BRITISH

Also on 657 other boards

Persons with Significant Control

Epam Systems Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 04832183 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/11/2018

Former PSCs

Mr Tarek Antoine Nseir

Ceased 01/11/2018

Ms Anita Rajdev

Ceased 01/11/2018

Proven Vct

Ceased 01/11/2018

Charges0 outstanding

Charge

satisfied

PROVEN LEGACY PLC

Created 09/10/2017Registered 10/10/2017Satisfied 13/11/2018

charge

satisfied

BERINGEA LLP

Created 21/12/2011Registered 07/01/2012Satisfied 13/11/2018

charge

satisfied

BERINGEA LLP

Created 21/12/2011Registered 04/01/2012Satisfied 13/11/2018

charge

satisfied

BERINGEA LLP (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS)

Created 25/11/2009Registered 03/12/2009Satisfied 13/11/2018

charge

satisfied

RIVERCREST INVESTMENTS LIMITED

Created 13/02/2009Registered 19/02/2009Satisfied 23/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/2006Registered 01/03/2006Satisfied 17/07/2024