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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 41 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 InformationRoleAppointedStatus
3, Brindley Place, Brindley Place, Birmingham, England, B1 2JB

Secretary16 May 2012Active
3, Brindley Place, 2 Nd Floor 3 Brindley Place, Birmingham, United Kingdom, B1 2JB

Director16 May 2012Active
Erstaviks Kvarnvag 19b, Saltsjobaden, Sweden,

Director01 June 2006Active
6 Tithe Meadow, Hatch Warren, Basingstoke, RG22 4RT

Secretary01 January 2004Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ

Secretary15 October 1995Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ

Secretary-Active
Baskerville House, Centenary Square, Birmingham, United Kingdom, B1 2ND

Secretary01 January 2011Active
2nd Floor, 79 Knightsbridge, London, SW1X 7RB

Corporate Secretary16 May 1994Active
6 Tithe Meadow, Hatch Warren, Basingstoke, RG22 4RT

Director18 August 1997Active
Ornbogatan 11, Stockholm 16766, Sweden, FOREIGN

Director18 August 1997Active
10 Sandhills Road, Barnt Green, Birmingham, B45 8NR

Director01 September 1992Active
41 Spring Avenue, Egham, TW20 9PJ

Director18 August 1997Active
24 Amity Grove, London, SW20 0LJ

Director01 September 1992Active
103 Mortlake High Street, Mortlake, London, SW14 8HQ

Director15 October 1995Active
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

Director06 April 1994Active
6 Tithe Meadow, Hatch Warren, Basingstoke, RG22 4RT

Director29 May 2003Active
Ostermalsgatan 1,, 114 24 Stockholm, Sweden, FOREIGN

Director06 November 2006Active
Baskerville House, Centenary Square, Birmingham, United Kingdom, B1 2ND

Director01 January 2011Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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