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SYSTEM SIMULATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as System Simulation Limited. The company was founded 54 years ago and was given the registration number 00985613. The firm's registered office is in LONDON. You can find them at 12-13 Clerkenwell Green, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSTEM SIMULATION LIMITED
Company Number:00985613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1970
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12-13 Clerkenwell Green, London, United Kingdom, EC1R 0QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Secretary01 July 2000Active
406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director22 May 2017Active
12-13 Clerkenwell Green, Clerkenwell Green, London, England, EC1R 0QJ

Director19 May 2017Active
Edensor Linden Park Road, Tunbridge Wells, TN2 5QL

Director14 May 1993Active
58a Grange Road, Lewes, BN7 1TU

Director-Active
2 Forster Road, Beckenham, BR3 4LJ

Secretary30 September 1995Active
16 Avondale Park Gardens, London, W11 4PR

Secretary-Active
68a Grosvenor Road, Tunbridge Wells, TN1 2AS

Director16 December 2002Active
Bratch House Station Road, Chipping Campden, GL55 6HY

Director21 February 2002Active
28 Popes Grove, Twickenham, TW1 4JZ

Director-Active
2 Forster Road, Beckenham, BR3 4LJ

Director14 May 1993Active
19, Warner Road, London, England, N8 7HB

Director07 August 2012Active
28 Grange Park, Bishops Stortford, CM23 2HX

Director-Active

People with Significant Control

Dr George Lauder Mallen
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:28 Popes Grove, Twickenham, United Kingdom, TW1 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Stapleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:58a Grange Road, Lewes, United Kingdom, BN7 1TU
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 (0 months remaining)

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