Think4 It Solutions Limited in LEEDS - LS1 2RY

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Think4 It Solutions Limited LEEDS

Think4 It Solutions started in year 2006 as Private Limited Company with registration number 05716455. The Think4 It Solutions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leeds at 33 Park Place. Postal code: LS1 2RY.

The company has one director. Albie A., appointed on 4 January 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Think4 It Solutions Limited Address / Contact

Office Address	33 Park Place
Town	Leeds
Post code	LS1 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05716455
Date of Incorporation	Tue, 21st Feb 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Albie A.

Position: Director

Appointed: 04 January 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2006

Resigned: 21 February 2006

John K.

Position: Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Anthony L.

Position: Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Jonathan N.

Position: Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Richard H.

Position: Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Richard H.

Position: Secretary

Appointed: 21 February 2006

Resigned: 21 February 2006

Sheldon K.

Position: Director

Appointed: 21 February 2006

Resigned: 21 February 2006

Robert G.

Position: Director

Appointed: 21 February 2006

Resigned: 04 January 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2006

Resigned: 21 February 2006

Erez B.

Position: Secretary

Appointed: 21 February 2006

Resigned: 04 January 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Evaris Solutions Limited from Heywood, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Erez B. This PSC owns 75,01-100% shares.

Evaris Solutions Limited

P1 (Office 1&2) Heywood Park Pilsworth Road, Heywood, OL10 2TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07958655
Notified on	1 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erez B.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	24 151	100	100
Other Debtors	24 151	100	100

Other
Amounts Owed To Group Undertakings	20 072
Average Number Employees During Period	1	1	1
Corporation Tax Payable		33
Creditors	24 223	33	33
Net Current Assets Liabilities	-72	67	67
Other Taxation Social Security Payable	4 151	33	33

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on November 21, 2023 filed on: 21st, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on November 21, 2023 filed on: 21st, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, June 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to 33 Park Place Leeds LS1 2RY on March 31, 2023 filed on: 31st, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, January 2022	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on January 4, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On January 4, 2021 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2021 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, November 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on November 4, 2019 filed on: 4th, November 2019	address	Free Download (1 page)
CH03	On December 14, 2018 secretary's details were changed filed on: 18th, December 2018	officers	Free Download (1 page)
CH01	On December 14, 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on October 2, 2018 filed on: 2nd, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, April 2017	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (4 pages)
CH01	On February 21, 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 29th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 06/03/2009 from st james building, 79 oxford street, manchester lancashire M1 6HT filed on: 6th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 24/04/07 from: units P9 & P10, block P1, parklands, heywood distribution park, heywood lancs OL10 2TT filed on: 24th, April 2007	address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: units P9 & P10, block P1, parklands, heywood distribution park, heywood lancs OL10 2TT filed on: 24th, April 2007	address	Free Download (1 page)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
288a	On March 9, 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Secretary resigned;director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Secretary resigned;director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On March 9, 2007 Director resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On March 9, 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (1 page)
88(2)O	Alloted 100 shares on February 21, 2006. Value of each share 1 £. filed on: 19th, February 2007	capital	Free Download (2 pages)
88(2)O	Alloted 100 shares on February 21, 2006. Value of each share 1 £. filed on: 19th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 21, 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on February 21, 2006. Value of each share 1 £, total number of shares: 101. filed on: 19th, January 2007	capital	Free Download (2 pages)
122	£ nc 10000/100 21/02/06 filed on: 18th, January 2007	capital	Free Download (1 page)
122	£ nc 10000/100 21/02/06 filed on: 18th, January 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 21, 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on February 21, 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006	capital	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New secretary appointed;new director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On March 10, 2006 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On March 10, 2006 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On March 10, 2006 New secretary appointed;new director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On March 10, 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On March 10, 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2006	incorporation	Free Download (19 pages)

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