Company information:
System Simulation Limited (No: 00985613)
Address: 406 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-1970
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD MICHAEL BEALES ( DOB: Dec-1973 From: May-2017 )
Current Director: MARK STEWART MCKENZIE ( DOB: Oct-1973 From: May-2017 )
Current Director: MICHAEL ANDREW SELWAY ( DOB: Apr-1962 From: May-1993 )
Current Director: MICHAEL JOHN STAPLETON ( DOB: Oct-1950 From: Dec-1990 )
Current Secretary: JAMES ROBERT BOLGER ( DOB: May-1971 From: Jul-2000 )
Resigned Director: MICHAEL ANTHONY COYNE ( DOB: May-1949 From: Dec-2002 To: Oct-2007 )
Resigned Director: GRAHAM JONATHAN HOWARD ( DOB: Dec-1948 From: Feb-2002 To: Dec-2013 )
Resigned Director: GEORGE LAUDER MALLEN ( DOB: Mar-1939 From: Dec-1990 To: Aug-2014 )
Resigned Director: CHRISTOPHER CHARLES MARTIN ( DOB: Dec-1964 From: May-1993 To: Jun-2000 )
Resigned Director: OLIVER PAUL TUDOR RICKARD ( DOB: Apr-1973 From: Aug-2012 To: Jun-2016 )
Resigned Director: DOUGLAS STEVENSON ( DOB: Mar-1926 From: Dec-1990 To: Aug-1996 )
Resigned Secretary: CHRISTOPHER CHARLES MARTIN ( DOB: Dec-1964 From: Sep-1995 To: Jun-2000 )
Resigned Secretary: KATE STUART-SMITH ( From: Dec-1990 To: Sep-1995 )
Persons of Significant Control:
Dr George Lauder Mallen, Lewes, East Sussex, BN7 1TU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael John Stapleton, Lewes, East Sussex, BN7 1TU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,012 | 5,807 | 5012.0,5807.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 424,471 | 469,427 | 465,678 | 403,760 | 384,817 | 433,342 | 424471.0,469427.0,465678.0,403760.0,384817.0,433342.0 |
| Current assets / Debtors | 246,054 | 323,002 | 269,893 | 260,438 | 200,664 | 253,262 | 246054.0,323002.0,269893.0,260438.0,200664.0,253262.0 |
| Current assets / Cash at bank and on hand | 178,417 | 146,425 | 195,785 | 143,322 | 184,153 | 180,080 | 178417.0,146425.0,195785.0,143322.0,184153.0,180080.0 |
| Net current assets (liabilities) | 207,493 | 225,526 | 236,151 | 172,075 | 112,188 | 123,407 | 207493.0,225526.0,236151.0,172075.0,112188.0,123407.0 |
| Total assets less current liabilities | 212,505 | 231,333 | 236,151 | 172,075 | 112,188 | 123,407 | 212505.0,231333.0,236151.0,172075.0,112188.0,123407.0 |
| Equity / share capital and reserves | 212,505 | 231,333 | 236,151 | 172,075 | 112,188 | 123,407 | 212505.0,231333.0,236151.0,172075.0,112188.0,123407.0 |