SLIMSTOCK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slimstock Systems Limited. The company was founded 42 years ago and was given the registration number 01721539. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SLIMSTOCK SYSTEMS LIMITED
Company Number	:	01721539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	9 Bonhill Street, London, EC2A 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Brindley Place, Brindley Place, Birmingham, England, B1 2JB	Secretary	16 May 2012	Active
3, Brindley Place, 2 Nd Floor 3 Brindley Place, Birmingham, United Kingdom, B1 2JB	Director	16 May 2012	Active
Erstaviks Kvarnvag 19b, Saltsjobaden, Sweden,	Director	01 June 2006	Active
6 Tithe Meadow, Hatch Warren, Basingstoke, RG22 4RT	Secretary	01 January 2004	Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ	Secretary	15 October 1995	Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ	Secretary	-	Active
Baskerville House, Centenary Square, Birmingham, United Kingdom, B1 2ND	Secretary	01 January 2011	Active
2nd Floor, 79 Knightsbridge, London, SW1X 7RB	Corporate Secretary	16 May 1994	Active
6 Tithe Meadow, Hatch Warren, Basingstoke, RG22 4RT	Director	18 August 1997	Active
Ornbogatan 11, Stockholm 16766, Sweden, FOREIGN	Director	18 August 1997	Active
10 Sandhills Road, Barnt Green, Birmingham, B45 8NR	Director	01 September 1992	Active
41 Spring Avenue, Egham, TW20 9PJ	Director	18 August 1997	Active
24 Amity Grove, London, SW20 0LJ	Director	01 September 1992	Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ	Director	15 October 1995	Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ	Director	-	Active
581 Upper Richmond Road West, Richmond, TW10 5DU	Director	-	Active
8 Park Row, Kingston Hill Place, Kingston Upon Thames, KT2 7QY	Director	06 April 1994	Active
6 Tithe Meadow, Hatch Warren, Basingstoke, RG22 4RT	Director	29 May 2003	Active
Ostermalsgatan 1,, 114 24 Stockholm, Sweden, FOREIGN	Director	06 November 2006	Active
Baskerville House, Centenary Square, Birmingham, United Kingdom, B1 2ND	Director	01 January 2011	Active

People with Significant Control

Mr Halvor Svartdal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1956
Nationality	:	Norwegian
Address	:	9, Bonhill Street, London, EC2A 4DJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

Syncron International Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	27, Ostra Jarnvagstatan 27, Se-111,20 Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Syncron Holding As
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	C/O Hektor Stortingsgata 28, No-0161, Oslo, Norway,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SLIMSTOCK SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement