Menna Overview

Here’s a quick overview of SYSTEM SIMULATION LIMITED 👀 — a London based business that started in 1970.

SYSTEM SIMULATION LIMITED

  • Company statusactive
  • Company No00985613
  • Age56 years 4 months Incorporated 28 July 1970
  • Officers5

Address

406 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

SYSTEM SIMULATION LIMITED is an active company incorporated on 28 July 1970 and based in London, United Kingdom. The company was registered 56 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

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Resolution

0 Months Ago on 05 Nov 2026

enterprise
Memorandum Articles

0 Months Ago on 05 Nov 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 28 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 28 Oct 2026

event
Notification Of A Person With Significant Control

1 Month Ago on 28 Oct 2026

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Legacy

1 Month Ago on 28 Oct 2026

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Legacy

1 Month Ago on 28 Oct 2026

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Resolution

1 Month Ago on 28 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 21 Sep 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

6 Months Ago on 11 May 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

7 Months Ago on 18 Apr 2026

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Confirmation Statement With No Updates

9 Months Ago on 22 Feb 2026

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 26 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Jun 2025

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Notification Of A Person With Significant Control

1 Year Ago on 02 May 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 30 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOLGER, James Robertsecretary 01 Jul 2000
BEALES, Richard Michaeldirector Dec 197322 May 2017
LABSZKI, Agnes Adrienndirector Apr 198630 Apr 2025
MCKENZIE, Mark Stewartdirector Oct 197319 May 2017
SELWAY, Michael Andrewdirector Apr 196214 May 1993

PSC (Persons with Significant control)

NameDate of BirthAppointed
System Simulation Trustee Ltd 27 Oct 2026
Ms Gillian Bateman Mar 195403 Dec 2024
Dr George Lauder Mallen Mar 193906 Apr 2016
Mr Michael John Stapleton Oct 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.