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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMP CAPS LIMITED LONDON UNITED KINGDOM Active DORMANT 25930 - Manufacture of wire products, chain and springs
GB GLASS LIMITED DONCASTER Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ST.CHRISTOPHER'S THE HALL SCHOOL LIMITED KENT Active FULL 85200 - Primary education
LAMP METALS LIMITED LONDON UNITED KINGDOM Active DORMANT 25930 - Manufacture of wire products, chain and springs
CAST & MARTIN LIMITED BRIDLINGTON Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
TELCON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
RADIO CAROLINE LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
STOCKCUBE RESEARCH LIMITED PINNER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DEMAGLASS LIGHTING LIMITED DONCASTER Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
EMI GROUP SITES LIMITED LONDON Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
BUSINESS FUTURES NETWORK LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GE LIGHTING OPERATIONS LIMITED LEEDS Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EMI GROUP (MPR) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMMUNITY MEDIA ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ECUBE LIMITED PINNER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GEORGE MALLEN CONSULTING LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FUTUREALITIES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
11 PELHAM CRESCENT (HASTINGS) LIMITED RYE ENGLAND Active DORMANT 99999 - Dormant Company
SALES SKILLS AUDIT LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
System Simulation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £564,406 Cash £271,588 equity
System Simulation Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-01-2022 £370,360 Cash £270,703 equity
System Simulation Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £180,080 Cash £123,407 equity
System Simulation Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-01-2020 £184,153 Cash £112,188 equity
System Simulation Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £143,322 Cash £172,075 equity
System Simulation Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £195,785 Cash £236,151 equity
System Simulation Limited - Accounts to registrar - small 17.2 2017-10-26 31-01-2017 £146,425 Cash £231,333 equity
System Simulation Limited - Abbreviated accounts 16.1 2016-10-29 31-01-2016 £178,417 Cash £212,505 equity
System Simulation Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £98,353 Cash £269,340 equity
System Simulation Limited - Limited company - abbreviated - 11.6 2014-11-01 31-01-2014 £176,404 Cash £291,547 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFA (2014) LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
M K M ELEVATORS LIMITED FARRINGDON UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JENNIFER NEWMAN STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
FEDERATION OF TAX ADVISERS LIMITED FARRINGDON ENGLAND Active DORMANT 99999 - Dormant Company
IFA INSTITUTE OF PUBLIC ACCOUNTANTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EPROSPECTS LIMITED CLERKENWELL UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
FEATURISTIC STAGE LIMITED LONDON Active DORMANT 90010 - Performing arts
INFACT SYSTEMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
AEGIS ENERGY DEVELOPMENT HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AEGIS ENERGY DEVCO 001 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects