SYSTEM SIMULATION LIMITED

SYSTEM SIMULATION LIMITED is an active private limited company, incorporated on 28 July 1970. The nature of the business is Business and domestic software development. The company's registered office is on Clerkenwell Close, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SYSTEM SIMULATION LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	406 CLERKENWELL WORKSHOPS
Address Line 2	27-31 CLERKENWELL CLOSE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 0AT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	25/01/2017
Last Made Up Date	28/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

SYSTEM SIMULATION LIMITED

Directors

(The company's officers)

MR RICHARD MICHAEL BEALES

(~50 year old British national)

406 CLERKENWELL WORKSHOPS 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2017

MR MARK STEWART MCKENZIE

(~50 year old British national)

12-13 CLERKENWELL GREEN CLERKENWELL GREEN, LONDON, GREATER LONDON, EC1R 0QJ, ENGLAND

Current Director
Gives occupation as SENIOR SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 19/05/2017

MICHAEL ANDREW SELWAY

(~62 year old British national)

EDENSOR LINDEN PARK ROAD, TUNBRIDGE WELLS, KENT, TN2 5QL

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 14/05/1993

MR MICHAEL JOHN STAPLETON

(~73 year old British national)

58A GRANGE ROAD, LEWES, EAST SUSSEX, BN7 1TU

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/12/1990

MR JAMES ROBERT BOLGER (FCCA)

(~52 year old British national)

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2000

Shareholders

(Persons of Significant Control)

Mr Michael John Stapleton

(~73 year old British national)

58a Grange Road, Lewes, East Sussex, BN7 1TU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr George Lauder Mallen

(~85 year old British national)

28 Popes Grove, Twickenham, Middlesex, TW1 4JZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALVIS & COMPANY (ACCOUNTANTS) LTD.

MR JAMES ROBERT BOLGER (FCCA)

BOMA COMMERCIAL PROPERTY LTD

MR JAMES ROBERT BOLGER (FCCA)

HARLEYQUEEN PROPERTIES LIMITED

MR JAMES ROBERT BOLGER (FCCA)

RETURN OF THE MADDS LIMITED

MR JAMES ROBERT BOLGER (FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)