THINK4 IT SOLUTIONS LIMITED

Overview

Company Name	THINK4 IT SOLUTIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05716455
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THINK4 IT SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is THINK4 IT SOLUTIONS LIMITED located?

Registered Office Address	C/O Azets 12 King Street LS1 2HL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for THINK4 IT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THINK4 IT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for THINK4 IT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2026	Application to strike the company off the register	3 pages	DS01

Dec 24, 2025	Satisfaction of charge 057164550006 in full	4 pages	MR04

Dec 24, 2025	Satisfaction of charge 057164550004 in full	4 pages	MR04

Dec 24, 2025	Satisfaction of charge 057164550005 in full	4 pages	MR04

Aug 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 11, 2024	Termination of appointment of Albie Attias as a director on Jun 11, 2024	1 pages	TM01

Jun 11, 2024	Appointment of Mr Peter Brokdorff Therkildsen as a director on Jun 11, 2024	2 pages	AP01

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on Nov 21, 2023	1 pages	AD01

Jun 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 31, 2023	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 Mar 31, 2023	1 pages	AD01

Mar 23, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 21, 2021 with updates	4 pages	CS01

Feb 25, 2021	Change of details for Evaris Solutions Plc as a person with significant control on Dec 01, 2020	2 pages	PSC05

Jan 13, 2021	Termination of appointment of Erez Bar Ilan as a secretary on Jan 04, 2021	1 pages	TM02

Jan 12, 2021	Termination of appointment of Robert John Gibbons as a director on Jan 04, 2021	1 pages	TM01

Jan 12, 2021	Appointment of Albie Attias as a director on Jan 04, 2021	2 pages	AP01

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 21, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of THINK4 IT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THERKILDSEN, Peter Brokdorff 12 King Street LS1 2HL Leeds C/O Azets England	Jun 11, 2024		Director	12 King Street LS1 2HL Leeds C/O Azets England	Denmark	Danish	1975-5	323916960001
BAR ILAN, Erez Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited England	Feb 21, 2006	Jan 04, 2021	Secretary	Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited England		British		119420100002
HARRIS, Richard 15 Ringley Chase Whitefield M45 7UA Manchester Lancashire	Feb 21, 2006	Feb 21, 2006	Secretary	15 Ringley Chase Whitefield M45 7UA Manchester Lancashire		British		100723320001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 21, 2006	Feb 21, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ATTIAS, Albie 12 King Street LS1 2HL Leeds C/O Azets England	Jan 04, 2021	Jun 11, 2024	Director	12 King Street LS1 2HL Leeds C/O Azets England	United Kingdom	British	1974-5	166892220001
GIBBONS, Robert John Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited England	Feb 21, 2006	Jan 04, 2021	Director	Tallis House 2 Tallis Street, Temple EC4Y 0AB London C/O Legalinx Limited England	England	British	1971-7	111359370002
HARRIS, Richard 15 Ringley Chase Whitefield M45 7UA Manchester Lancashire	Feb 21, 2006	Feb 21, 2006	Director	15 Ringley Chase Whitefield M45 7UA Manchester Lancashire	United Kingdom	British	1970-7	100723320001
KAYE, Sheldon Barry 7 Ringley Park Whitefield M45 7NT Manchester	Feb 21, 2006	Feb 21, 2006	Director	7 Ringley Park Whitefield M45 7NT Manchester	United Kingdom	British	1970-2	79061420002
KELLINGTON, John Michael 39 Highwoods Park Brockhall Village BB6 8HN Blackburn Lancashire	Feb 21, 2006	Feb 21, 2006	Director	39 Highwoods Park Brockhall Village BB6 8HN Blackburn Lancashire	England	British	1969-7	101373550001
LEVENE, Anthony Richard Silverdale Avenue Prestwich M25 0FD Manchester 2	Feb 21, 2006	Feb 21, 2006	Director	Silverdale Avenue Prestwich M25 0FD Manchester 2	United Kingdom	British	1975-6	134948830001
NEWMAN, Jonathan Strand Lane Radcliffe M26 1JB Greater Manchester East Woodley 300	Feb 21, 2006	Feb 21, 2006	Director	Strand Lane Radcliffe M26 1JB Greater Manchester East Woodley 300	England	British	1974-4	139424020001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 21, 2006	Feb 21, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THINK4 IT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evaris Solutions Limited

Dec 01, 2018

Pilsworth Road

OL10 2TS Heywood

P1 (Office 1&2) Heywood Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07958655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Erez Bar-Llan

Apr 06, 2016

St James Building

79 Oxford Street

M1 6HT Manchester

C/O Uhy Hacker Young

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THINK4 IT SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2018	Dec 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0