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 6 months and 25 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 |
|---|---|
| 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, (-114 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 |
|---|---|
| SYSTEM SIMULATION LIMITED | 28 Jul 1970 |