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Slimstock Systems Limited LONDON

Slimstock Systems started in year 1983 as Private Limited Company with registration number 01721539. The Slimstock Systems company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.

Currently there are 2 directors in the the company, namely Adonois A. and Per G.. In addition one secretary - Adonios A. - is with the firm. Currently 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.

Slimstock Systems Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01721539
Date of Incorporation Mon, 9th May 1983
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Adonios A.

Position: Secretary

Appointed: 16 May 2012

Adonois A.

Position: Director

Appointed: 16 May 2012

Per G.

Position: Director

Appointed: 01 June 2006

Steven T.

Position: Director

Appointed: 01 January 2011

Resigned: 16 May 2012

Steven T.

Position: Secretary

Appointed: 01 January 2011

Resigned: 16 May 2012

Helena S.

Position: Director

Appointed: 06 November 2006

Resigned: 10 October 2007

Adonios A.

Position: Secretary

Appointed: 01 January 2004

Resigned: 31 December 2010

Milena P.

Position: Director

Appointed: 29 May 2003

Resigned: 05 June 2006

Adonios A.

Position: Director

Appointed: 18 August 1997

Resigned: 31 December 2010

Hakan A.

Position: Director

Appointed: 18 August 1997

Resigned: 29 May 2003

David F.

Position: Director

Appointed: 18 August 1997

Resigned: 31 July 1998

Ian H.

Position: Secretary

Appointed: 15 October 1995

Resigned: 29 May 2003

Ian H.

Position: Director

Appointed: 15 October 1995

Resigned: 20 August 1998

Ps Law Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 1994

Resigned: 31 December 1995

Bryan M.

Position: Director

Appointed: 06 April 1994

Resigned: 31 December 1995

John E.

Position: Director

Appointed: 01 September 1992

Resigned: 20 August 1998

Anne G.

Position: Director

Appointed: 01 September 1992

Resigned: 31 January 1993

Anthony L.

Position: Director

Appointed: 12 January 1992

Resigned: 20 August 1998

Ian H.

Position: Director

Appointed: 12 January 1992

Resigned: 13 September 1993

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Halvor S. This PSC and has 25-50% shares. Another one in the PSC register is Syncron International Ab that put Se-111,20 Stockholm, Sweden as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Syncron Holding As, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Halvor S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Syncron International Ab

27 Ostra Jarnvagstatan 27, Se-111,20 Stockholm, Sweden

Legal authority Swedish Companies Act
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Bolagsverket: Swedish Companies Registration Office
Registration number 556573-8894
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Syncron Holding As

C/O Hektor Stortingsgata 28 No-0161, Oslo, Norway

Legal authority Norwegian Company Law
Legal form Limited Company
Country registered Norway
Place registered Norwegian Companies House
Registration number 911739674
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets57 55320
Other
Average Number Employees During Period 2
Net Current Assets Liabilities57 55320
Other Operating Expenses Format2 57 533

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (4 pages)

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