SYSTEM SIMULATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0QJ

Company number 00985613
Status Active
Incorporation Date 28 July 1970
Company Type Private Limited Company
Address 12-13 CLERKENWELL GREEN, LONDON, UNITED KINGDOM, EC1R 0QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 12-13 Clerkenwell Green London London EC1R 0QJ United Kingdom to 12-13 Clerkenwell Green London EC1R 0QJ on 4 April 2017; Registered office address changed from Burleigh House 28 Tavistock Street Covent Garden London WC2E 7PB to 12-13 Clerkenwell Green London London EC1R 0QJ on 3 April 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of SYSTEM SIMULATION LIMITED are www.systemsimulation.co.uk, and www.system-simulation.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Simulation Limited is a Private Limited Company. The company registration number is 00985613. System Simulation Limited has been working since 28 July 1970. The present status of the company is Active. The registered address of System Simulation Limited is 12 13 Clerkenwell Green London United Kingdom Ec1r 0qj. The company`s financial liabilities are £207.49k. It is £-58.3k against last year. The cash in hand is £178.42k. It is £80.06k against last year. And the total assets are £424.47k, which is £-36.89k against last year. BOLGER, James Robert is a Secretary of the company. SELWAY, Michael Andrew is a Director of the company. STAPLETON, Michael John is a Director of the company. Secretary MARTIN, Christopher Charles, Dr has been resigned. Secretary STUART-SMITH, Kate has been resigned. Director COYNE, Michael Anthony has been resigned. Director HOWARD, Graham Jonathan has been resigned. Director MALLEN, George Lauder, Dr has been resigned. Director MARTIN, Christopher Charles, Dr has been resigned. Director RICKARD, Oliver Paul Tudor has been resigned. Director STEVENSON, Douglas has been resigned. The company operates in "Business and domestic software development".


system simulation Key Finiance

LIABILITIES £207.49k
-22%
CASH £178.42k
+81%
TOTAL ASSETS £424.47k
-8%
All Financial Figures

Current Directors

Secretary
BOLGER, James Robert
Appointed Date: 01 July 2000
Director
SELWAY, Michael Andrew
Appointed Date: 14 May 1993
63 years old
Director
STAPLETON, Michael John

75 years old

Resigned Directors

Secretary
MARTIN, Christopher Charles, Dr
Resigned: 30 June 2000
Appointed Date: 30 September 1995
Secretary
STUART-SMITH, Kate
Resigned: 30 September 1995
Director
COYNE, Michael Anthony
Resigned: 01 October 2007
Appointed Date: 16 December 2002
76 years old
Director
HOWARD, Graham Jonathan
Resigned: 31 December 2013
Appointed Date: 21 February 2002
76 years old
Director
MALLEN, George Lauder, Dr
Resigned: 31 August 2014
86 years old
Director
MARTIN, Christopher Charles, Dr
Resigned: 30 June 2000
Appointed Date: 14 May 1993
60 years old
Director
RICKARD, Oliver Paul Tudor
Resigned: 30 June 2016
Appointed Date: 07 August 2012
52 years old
Director
STEVENSON, Douglas
Resigned: 01 August 1996
99 years old

Persons With Significant Control

Dr George Lauder Mallen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Stapleton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM SIMULATION LIMITED Events

04 Apr 2017
Registered office address changed from 12-13 Clerkenwell Green London London EC1R 0QJ United Kingdom to 12-13 Clerkenwell Green London EC1R 0QJ on 4 April 2017
03 Apr 2017
Registered office address changed from Burleigh House 28 Tavistock Street Covent Garden London WC2E 7PB to 12-13 Clerkenwell Green London London EC1R 0QJ on 3 April 2017
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Termination of appointment of Oliver Paul Tudor Rickard as a director on 30 June 2016
...
... and 95 more events
02 May 1986
Registered office changed on 02/05/86 from: po box 207 128 queen victoria st london EC4P 4JX
26 Oct 1984
Accounts made up to 31 January 1984
14 Jul 1984
Allotment of shares
07 Apr 1984
Allotment of shares
28 Jul 1970
Certificate of incorporation

SYSTEM SIMULATION LIMITED Charges

15 February 1995
Debenture
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1982
Debenture
Delivered: 30 June 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed on floating charge undertaking and all property and…

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