SOCIAL MODEL THINKING LTD.

Profile SOCIAL MODEL THINKING LTD.

Actual on 01.04.2021
Company name
SOCIAL MODEL THINKING LTD.
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Company number
07208805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, ENGLAND, BRIGHTON, BN1 6AF
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PSC and Officers SOCIAL MODEL THINKING LTD.

Officers

(as of 20.09.2020)

KO, Chun-Ting
Status: Active
Appointed on: Thursday, 12 November 2015
Correspondence address: 5 Bedford Close, Ely, England, CB6 3EL
Nationality: Taiwanese
Date of birth: June 1992
Role: Director
Occupation: Company Director
Country of residence: England
TANG, Caleb Oon Wei
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 5 Bedford Close, Ely, England, CB6 3EL
Nationality: Malaysian
Date of birth: September 1981
Role: Director
Occupation: Owner
Country of residence: England
CHOU, Puiyee
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 09 April 2010
Correspondence address: 131 Carnation Road, Rochester, United Kingdom, Kent, ME2 2YF
Role: Secretary
TANG, Stephen
Status: Not active
Appointed on: Tuesday, 30 March 2010
Resigned on: Friday, 09 April 2010
Correspondence address: 131 Carnation Road, Rochester, United Kingdom, Kent, ME2 2YF
Nationality: Malaysian
Date of birth: May 1980
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Caleb Oon Wei Tang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: Malaysian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Caleb Oon Wei Tang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Ely, England
Nationality: Malaysian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Chun-Ting Ko
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Ely, England
Nationality: Taiwanese
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Chun-Ting Ko
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: Taiwanese
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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