Company number 04809000
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 17A WALNUT ROAD, TORQUAY, TQ2 6HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of SLIM COMPUTERS LIMITED are www.slimcomputers.co.uk, and www.slim-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Slim Computers Limited is a Private Limited Company.
The company registration number is 04809000. Slim Computers Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Slim Computers Limited is 17a Walnut Road Torquay Tq2 6hp. . CAWOOD, Jane is a Secretary of the company. CAWOOD, Simon Victor is a Director of the company. Secretary CAWOOD, Simon Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVEY, Kevin has been resigned. Director DEAN, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
DAVEY, Kevin
Resigned: 15 March 2006
Appointed Date: 15 March 2006
68 years old
Director
DEAN, Andrew
Resigned: 01 December 2005
Appointed Date: 24 June 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Persons With Significant Control
Mr Simon Victor Cawood
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Cawood
Notified on: 12 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLIM COMPUTERS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Mar 2016
Micro company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
17 Jul 2003
Resolutions
-
ELRES ‐
Elective resolution
17 Jul 2003
Resolutions
-
ELRES ‐
Elective resolution
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
24 Jun 2003
Incorporation