Slimstock Systems Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SL Index
  5. SLI Index

General information

Name:

Slimstock Systems Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 01721539

Incorporation date: 1983-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London registered with number: 01721539. It was registered in 1983. The main office of this company is situated at 9 Bonhill Street . The area code for this place is EC2A 4DJ. The company's registered with SIC code 62020: Information technology consultancy activities. Slimstock Systems Ltd released its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was filed on 2023-07-30.

According to the following enterprise's executives data, for 12 years there have been two directors: Adonois A. and Per G.. To find professional help with legal documentation, this company has been utilizing the skills of Adonios A. as a secretary since the appointment on May 16, 2012.

Financial data based on annual reports

Company staff

Adonios A.

Role: Secretary

Appointed: 16 May 2012

Latest update: 28 February 2024

Adonois A.

Role: Director

Appointed: 16 May 2012

Latest update: 28 February 2024

Per G.

Role: Director

Appointed: 01 June 2006

Latest update: 28 February 2024

People with significant control

Executives who have control over this firm are as follows: Halvor S. owns 1/2 or less of company shares. Syncron International Ab has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Se-111,20 Stockholm at Ostra Jarnvagstatan 27 and was registered as a PSC under the registration number 556573-8894. Syncron Holding As owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Oslo at No-0161 and was registered as a PSC under the registration number 911739674.

Halvor S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Syncron International Ab
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Syncron Holding As
Address: 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
40
Company Age

Similar companies nearby

Closest companies