Slimstock Systems Limited

Active01721539 Private limited company
Incorporated
9 May 1983 (43 years)
Industry
Information technology consultancy activities (62020)
Owned by
Halvor Svartdal
Syncron International AB
Syncron Holding As
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2026
Last conf. stmt
30 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Abouzolof, Adonios
Secretary · Appointed 16 May 2012
Director · Appointed 16 May 2012
British
Born August 1961 (65)
Officer history (18 former)
31 July 2020
Resigned Gruden, Per Anders as Director
16 May 2012
Resigned Tonks, Steven as Secretary
16 May 2012
Resigned Tonks, Steven as Director
16 May 2012
Appointed Abouzolof, Adonois as Director
16 May 2012
Appointed Abouzolof, Adonios as Secretary
1 January 2011
Appointed Tonks, Steven as Secretary
1 January 2011
Appointed Tonks, Steven as Director
31 December 2010
Resigned Abouzolof, Adonios as Director
31 December 2010
Resigned Abouzolof, Adonios as Secretary
10 October 2007
Resigned Saxon, Helena Ildiko as Director
6 November 2006
Appointed Saxon, Helena Ildiko as Director
5 June 2006
Resigned Penzo Abouzolof, Milena as Director
1 June 2006
Appointed Gruden, Per Anders as Director
1 January 2004
Appointed Abouzolof, Adonios as Secretary
29 May 2003
Appointed Penzo Abouzolof, Milena as Director
29 May 2003
Resigned Amnas, Hakan as Director
29 May 2003
Resigned Herbert, Ian Derek as Secretary
20 August 1998
Resigned Lines, Anthony Hillesden as Director
20 August 1998
Resigned English, John, Dr as Director
20 August 1998
Resigned Herbert, Ian Derek as Director
31 July 1998
Resigned Food, David Timothy as Director
18 August 1997
Appointed Amnas, Hakan as Director
18 August 1997
Appointed Abouzolof, Adonios as Director
18 August 1997
Appointed Food, David Timothy as Director
31 December 1995
Resigned Ps Law Secretaries Limited as Corporate Secretary
31 December 1995
Resigned Mills, Bryan Edward as Director
15 October 1995
Appointed Herbert, Ian Derek as Secretary
15 October 1995
Appointed Herbert, Ian Derek as Director
16 May 1994
Appointed Ps Law Secretaries Limited as Corporate Secretary
6 April 1994
Appointed Mills, Bryan Edward as Director
13 September 1993
Resigned Herbert, Ian Derek as Secretary
13 September 1993
Resigned Herbert, Ian Derek as Director
31 January 1993
Resigned Grant, Anne, The Honourable as Director
1 September 1992
Appointed Grant, Anne, The Honourable as Director
1 September 1992
Appointed English, John, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Halvor Svartdal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Norwegian
Born August 1956 (70)
Syncron International AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Liability Company
Reg. no. 556573-8894
Syncron Holding As
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 911739674

Financials

Profit
£0
Employees
2

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2022 2024 £20 £0
Balance sheet detail
20242022
Current Assets£20
Net Current Assets£20
Shareholder Funds£0£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director

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