SYSTEM SIMULATION LIMITED
Active - Accounts Filed
General Information
NAME
SYSTEM SIMULATION LIMITED
COMPANY NUMBER
00985613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/07/1970
(54 years and 4 months old)
WEBSITE
http://ssl.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0AT
Telephone: 02078367406
TPS: No
406 Clerkenwell Workshops
27-31 Clerkenwell Close
London
EC1R 0AT
EC1R 0AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Stapleton (900684276) has left the board |
| 06/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSTEM SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM SIMULATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1993 - Present (31 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2000 - Present (24 years and 5 months) Born in May 1971 (age: 53) |
Active | Secretary |
Current: 5 Past: 18 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/1990 - 30/09/1995 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Stapleton (900684276) has left the board |
| 06/11/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Richard Michael Beales (923271245) Appointed |
| 05/06/2017 | New Board Member Mark Stewart McKenzie (923267351) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 11/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/07/2016 | Oliver Paul Tudor Rickard (917219951) has left the board |
| 05/01/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 07/01/2014 | Graham Jonathan Howard (900980733) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
| 13/05/2013 | New Board Member Oliver Paul Tudor Rickard (917219951) Appointed |
| 18/01/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
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