THINK LIMITED
THINKCO LIMITED REVELATION DESIGN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6BF

Company number 04573723
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 55 DEGREES NORTH PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of THINK LIMITED are www.think.co.uk, and www.think.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Think Limited is a Private Limited Company. The company registration number is 04573723. Think Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Think Limited is 55 Degrees North Pilgrim Street Newcastle Upon Tyne Ne1 6bf. . RAJDEV, Anita is a Secretary of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. NSEIR, Tarek Antoine is a Director of the company. RAJDEV, Anita is a Director of the company. Secretary PORTON, Martin Carl has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BOON, Gary Geoffrey has been resigned. Director BURNETT, Julian has been resigned. Director DAVIDSON, Lynne has been resigned. Director GLOZIER, Gary Lee has been resigned. Director HOLLAND, Penny Louise has been resigned. Director HOPE, Trevor Michael has been resigned. Director HUDSON, Robert has been resigned. Director JOHNSTON, Steven has been resigned. Director NSEIR, Samer has been resigned. Director PORTON, Martin Carl has been resigned. Director RAINEY, Mary Teresa has been resigned. Director SIMPSON, Lea has been resigned. Director WHATLEY, Andrew Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
RAJDEV, Anita
Appointed Date: 29 May 2015
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 03 February 2016
66 years old
Director
NSEIR, Tarek Antoine
Appointed Date: 23 February 2004
44 years old
Director
RAJDEV, Anita
Appointed Date: 19 April 2016
51 years old

Resigned Directors

Secretary
PORTON, Martin Carl
Resigned: 14 September 2010
Appointed Date: 24 February 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 October 2002
Appointed Date: 25 October 2002
Director
BOON, Gary Geoffrey
Resigned: 09 July 2009
Appointed Date: 15 May 2006
54 years old
Director
BURNETT, Julian
Resigned: 25 September 2015
Appointed Date: 13 July 2015
57 years old
Director
DAVIDSON, Lynne
Resigned: 03 July 2013
Appointed Date: 10 December 2010
53 years old
Director
GLOZIER, Gary Lee
Resigned: 09 July 2012
Appointed Date: 24 February 2004
48 years old
Director
HOLLAND, Penny Louise
Resigned: 23 May 2012
Appointed Date: 23 June 2008
56 years old
Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 25 November 2009
55 years old
Director
HUDSON, Robert
Resigned: 29 January 2009
Appointed Date: 01 November 2007
64 years old
Director
JOHNSTON, Steven
Resigned: 16 July 2012
Appointed Date: 24 April 2009
53 years old
Director
NSEIR, Samer
Resigned: 01 July 2005
Appointed Date: 24 February 2004
48 years old
Director
PORTON, Martin Carl
Resigned: 14 September 2010
Appointed Date: 24 February 2004
59 years old
Director
RAINEY, Mary Teresa
Resigned: 05 September 2015
Appointed Date: 23 June 2008
70 years old
Director
SIMPSON, Lea
Resigned: 11 April 2016
Appointed Date: 13 July 2015
46 years old
Director
WHATLEY, Andrew Robert
Resigned: 30 May 2014
Appointed Date: 01 February 2012
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Tarek Antoine Nseir
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Rajdev
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Proven Vct
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK LIMITED Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Accounts for a small company made up to 31 October 2015
20 Apr 2016
Appointment of Mrs Anita Rajdev as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Lea Simpson as a director on 11 April 2016
...
... and 99 more events
04 Mar 2004
New director appointed
18 Nov 2003
Company name changed revelation design LIMITED\certificate issued on 18/11/03
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
25 Oct 2002
Incorporation

THINK LIMITED Charges

21 December 2011
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Beringea LLP
Description: Fixed and floating charge over the undertaking and all…
21 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Beringea LLP
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Beringea LLP (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Rent deposit deed
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Rivercrest Investments Limited
Description: Deposit of £33,244.20.
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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