Think Limited
- Company number
- 04573723
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2002
- Dissolved
- 14 Jul 2026
- Nature of business
- Ready-made interactive leisure and entertainment software development
Information technology consultancy activities - Corporate group
- Epam Systems Ltd (2 companies)
Registered office
Previous names
- Revelation Design Limited (until 18 Nov 2003)
- Thinkco Limited (until 27 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 28 Jan 2026 | |
| PETERSON, Jason David | Director | 1 Nov 2018 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 1 Nov 2018 | 28 Jan 2026 |
| NSEIR, Tarek Antoine | Director | 23 Feb 2004 | 21 Oct 2024 |
| HARMAN, Jason Denis Victor | Director | 1 Nov 2018 | 31 Dec 2020 |
| CURTIS, Richard James | Director | 20 Sep 2017 | 1 Nov 2018 |
| GROSS, Natalie Sarah | Director | 20 Sep 2017 | 1 Nov 2018 |
| RAJDEV, Anita | Director | 19 Apr 2016 | 1 Nov 2018 |
| MOSS, Malcolm Kennedy Hunt | Director | 3 Feb 2016 | 1 Nov 2018 |
| RAJDEV, Anita | Secretary | 29 May 2015 | 1 Nov 2018 |
| SIMPSON, Lea | Director | 13 Jul 2015 | 11 Apr 2016 |
| HOPE, Trevor Michael | Director | 25 Nov 2009 | 3 Feb 2016 |
| BURNETT, Julian Blair | Director | 13 Jul 2015 | 25 Sep 2015 |
| RAINEY, Mary Teresa | Director | 23 Jun 2008 | 5 Sep 2015 |
| WHATLEY, Andrew Robert | Director | 1 Feb 2012 | 30 May 2014 |
| DAVIDSON, Lynne | Director | 10 Dec 2010 | 3 Jul 2013 |
| JOHNSTON, Steven | Director | 24 Apr 2009 | 16 Jul 2012 |
| GLOZIER, Gary Lee | Director | 24 Feb 2004 | 9 Jul 2012 |
| HOLLAND, Penny Louise | Director | 23 Jun 2008 | 23 May 2012 |
| PORTON, Martin Carl | Secretary | 24 Feb 2004 | 14 Sep 2010 |
| PORTON, Martin Carl | Director | 24 Feb 2004 | 14 Sep 2010 |
| BOON, Gary Geoffrey | Director | 15 May 2006 | 9 Jul 2009 |
| HUDSON, Robert | Director | 1 Nov 2007 | 29 Jan 2009 |
| NSEIR, Samer | Director | 24 Feb 2004 | 1 Jul 2005 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 25 Oct 2002 | 30 Oct 2002 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 25 Oct 2002 | 30 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epam Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 | |
| Ms Anita Rajdev | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2018 |
| Mr Tarek Antoine Nseir | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2018 |
| Proven Vct | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Nov 2018 |
Accounts
Connections
Owned by
Think Limited → Epam Systems Ltd
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Lysara Sub Property Holdings Europe 2 Ltd
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Registered address
717 companies are registered at this address - likely a registration agent.