SYSTEM SIMULATION LIMITED
406 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON  EC1R 0AT- Active
- Private Limited Company
- Company No. 00985613
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM SIMULATION LIMITED was incorporated on Tuesday, July 28, 1970 as a Private Limited Company with registered address in LONDON. SYSTEM SIMULATION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 54 years 1 month and 11 days.
Name | SYSTEM SIMULATION LIMITED |
---|---|
Company number | 00985613 |
Company type | Private Limited Company |
Incorporation date | 28 Jul 1970 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
406 CLERKENWELL WORKSHOPS 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Michael John Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dr George Lauder Mallen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (52 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 25 January 2017 |
Last confirmation statement dated | 28 December 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SYSTEM SIMULATION LIMITED | 28 Jul 1970 |