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 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.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • 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

face
Change Person Director Company With Change Date

1 Year Ago on 02 Jun 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 02 Jun 2025

event
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

face
Change Person Director Company With Change Date

1 Year Ago on 30 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 28 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 05 Jan 2022

event
Confirmation Statement With Updates

4 Years Ago on 29 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Dec 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Dec 2021

face
Change Person Secretary Company With Change Date

4 Years Ago on 27 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 08 Jan 2021

event
Confirmation Statement With Updates

6 Years Ago on 10 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Oct 2019

People

Officers5

Significant control (PSC)2

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
Ms Gillian Bateman Mar 195403 Dec 2024
Mr Michael John Stapleton Oct 195006 Apr 2016
Dr George Lauder Mallen Mar 193906 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.