SYSTEM SIMULATION LIMITED

Profile SYSTEM SIMULATION LIMITED

Actual on 01.04.2021
Company name
SYSTEM SIMULATION LIMITED
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Company number
00985613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 July 1970
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
12-13 CLERKENWELL GREEN, UNITED KINGDOM, LONDON, EC1R 0QJ
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PSC and Officers SYSTEM SIMULATION LIMITED

Officers

(as of 19.09.2020)

BEALES, Richard Michael
Status: Active
Appointed on: Monday, 22 May 2017
Correspondence address: 12-13 Clerkenwell Green, London, United Kingdom, EC1R 0QJ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Operations Director
Country of residence: England
BOLGER, James Robert
Status: Active
Appointed on: Saturday, 01 July 2000
Correspondence address: Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Nationality: British
Role: Secretary
Occupation: Accountant
MCKENZIE, Mark Stewart
Status: Active
Appointed on: Friday, 19 May 2017
Correspondence address: 12-13 Clerkenwell Green Clerkenwell Green, London, England, Greater London, EC1R 0QJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Senior Software Engineer
Country of residence: England
SELWAY, Michael Andrew
Status: Active
Appointed on: Friday, 14 May 1993
Correspondence address: Edensor Linden Park Road, Tunbridge Wells, Kent, TN2 5QL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Software Engineer
Country of residence: England
STAPLETON, Michael John
Status: Active
Correspondence address: 58a Grange Road, Lewes, East Sussex, BN7 1TU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
MARTIN, Christopher Charles, Dr
Status: Not active
Appointed on: Saturday, 30 September 1995
Resigned on: Friday, 30 June 2000
Correspondence address: 2 Forster Road, Beckenham, Kent, BR3 4LJ
Role: Secretary
MARTIN, Christopher Charles, Dr
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 30 June 2000
Correspondence address: 2 Forster Road, Beckenham, Kent, BR3 4LJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
COYNE, Michael Anthony
Status: Not active
Appointed on: Monday, 16 December 2002
Resigned on: Monday, 01 October 2007
Correspondence address: 68a Grosvenor Road, Tunbridge Wells, Kent, TN1 2AS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Manager
STUART-SMITH, Kate
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 16 Avondale Park Gardens, London, W11 4PR
Role: Secretary
MALLEN, George Lauder, Dr
Status: Not active
Resigned on: Sunday, 31 August 2014
Correspondence address: 28 Popes Grove, Twickenham, Middlesex, TW1 4JZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STEVENSON, Douglas
Status: Not active
Resigned on: Thursday, 01 August 1996
Correspondence address: 28 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Company Director
RICKARD, Oliver Paul Tudor
Status: Not active
Appointed on: Tuesday, 07 August 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 19 Warner Road, London, England, N8 7HB
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Software Engineer
Country of residence: England
HOWARD, Graham Jonathan
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Tuesday, 31 December 2013
Correspondence address: Bratch House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Design Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Dr George Lauder Mallen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Popes Grove Twickenham, United Kingdom, Middlesex
Nationality: British
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Stapleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58a Grange Road Lewes, United Kingdom, East Sussex
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent