# Think Limited

## Details

- **Company number:** [04573723](https://find-and-update.company-information.service.gov.uk/company/04573723)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2002
- **Dissolved:** 14 Jul 2026
- **Registered office:** C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Epam Systems Ltd](/group/52420) (2 companies)


## 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 |




## Owned by

Think Limited → [Epam Systems Ltd](/company/04832183)




## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Lysara Sub Property Holdings Europe 2 Ltd](/company/16219367)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



## Registered address

715 companies are registered at this address - likely a registration agent.