Slimstock Systems Limited, London
Slimstock Systems Limited is a private limited company. Located at 9 Bonhill Street, London EC2A 4DJ, the aforementioned 40 years old business was incorporated on 1983-05-09 and is categorised as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in this business: Adonois A. (appointed on 16 May 2012), Per G. (appointed on 01 June 2006). Among the secretaries (1 in total), we can name: Adonios A. (appointed on 16 May 2012).
| About | |
|---|---|
| Name: Slimstock Systems Limited | |
| Number: 01721539 | |
| Incorporation date: 1983-05-09 | |
| End of financial year: 31 December |
| Address: |
9 Bonhill Street London EC2A 4DJ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Halvor S.
6 April 2016
| Nature of control: |
25-50% shares |
Syncron International Ab
6 April 2016
| 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 |
| 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
6 April 2016
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 57,553 | 20 |
The date for Slimstock Systems Limited confirmation statement filing is 2024-08-13. The previous confirmation statement was sent on 2023-07-30. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Halvor S. that has 1/2 or less of shares. Syncron International Ab has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Ostra Jarnvagstatan 27. Syncron Holding As has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at No-0161.
Company filing
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Accounts
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Annual return
Auditors
Capital
Confirmation statement
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Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(4 pages)
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