Slimstock Systems Limited (registration number 01721539) is a private limited company started on 1983-05-09. This company is registered at 9 Bonhill Street, London EC2A 4DJ. Slimstock Systems Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Slimstock Systems Limited
Number 01721539
Date of Incorporation: Mon, 9th May 1983
End of financial year: 31 December
Address: 9 Bonhill Street, London, EC2A 4DJ
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the firm, we can name: Adonois A. (appointed on 16 May 2012), Per G. (appointment date: 01 June 2006). 1 secretary is also present: Adonios A. (appointed on 16 May 2012). The official register reports 3 persons of significant control, namely: Halvor S. has 1/2 or less of shares, Syncron International Ab can be found at Ostra Jarnvagstatan 27, Se-111,20 Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Syncron Holding As can be found at No-0161, Oslo. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 57,553 20

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023 | accounts
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