SYSTEM SIMULATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTEM SIMULATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYSTEM SIMULATION LIMITED was incorporated 53 years ago on 28/07/1970 and has the registered number: 00985613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYSTEM SIMULATION LIMITED was incorporated 53 years ago on 28/07/1970 and has the registered number: 00985613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYSTEM SIMULATION LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
406 CLERKENWELL WORKSHOPS
LONDON
EC1R 0AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN STAPLETON | Oct 1950 | British | Director | CURRENT | |
MR MARK STEWART MCKENZIE | Oct 1973 | British | Director | 2017-05-19 | CURRENT |
MICHAEL ANDREW SELWAY | Apr 1962 | British | Director | 1993-05-14 | CURRENT |
MR RICHARD MICHAEL BEALES | Dec 1973 | British | Director | 2017-05-22 | CURRENT |
MR JAMES ROBERT BOLGER | May 1971 | British | Secretary | 2000-07-01 | CURRENT |
MR DOUGLAS STEVENSON | Mar 1926 | British | Director | RESIGNED | |
OLIVER PAUL TUDOR RICKARD | Apr 1973 | British | Director | 2012-08-07 UNTIL 2016-06-30 | RESIGNED |
DR CHRISTOPHER CHARLES MARTIN | Dec 1964 | British | Director | 1993-05-14 UNTIL 2000-06-30 | RESIGNED |
MR GEORGE LAUDER MALLEN | Mar 1939 | British | Director | RESIGNED | |
MICHAEL ANTHONY COYNE | May 1949 | British | Director | 2002-12-16 UNTIL 2007-10-01 | RESIGNED |
MR GRAHAM JONATHAN HOWARD | Dec 1948 | British | Director | 2002-02-21 UNTIL 2013-12-31 | RESIGNED |
DR CHRISTOPHER CHARLES MARTIN | Dec 1964 | British | Secretary | 1995-09-30 UNTIL 2000-06-30 | RESIGNED |
MISS KATE STUART-SMITH | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr George Lauder Mallen | 2016-04-06 | 3/1939 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael John Stapleton | 2016-04-06 | 10/1950 | Lewes East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |