SYSTEM SIMULATION LIMITED

active Company number 00985613

Private Limited by Shares · Incorporated on 28th Jul 1970

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SIC code: 62012
Registered office: London, EC1R 0AT
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

SYSTEM SIMULATION LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1970 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

5 Directors View directors

2 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Beales	Director	22nd May 2017	This company	British	View profile
James Bolger	Secretary	1st Jul 2000		British	View profile
Agnes Labszki	Director	30th Apr 2025		Hungarian,British	View profile
Mark McKenzie	Director	19th May 2017	This company	British	View profile
Michael Selway	Director	14th May 1993		British	View profile
Gillian Bateman	PSC	3rd Dec 2024	—	British	View profile
George Lauder Mallen	PSC	6th Apr 2016	—	British	View profile
Michael John Stapleton (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SYSTEM SIMULATION TRUSTEE LTD	17318937	3rd Jul 2026	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jul 1970
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

28th Jul 1970 Company incorporated
14th May 1993 Christopher Martin appointed as Director
14th May 1993 Michael Selway appointed as Director
30th Sep 1995 Christopher Martin appointed as Secretary
30th Sep 1995 Kate Stuart-Smith resigned as Secretary
1st Aug 1996 Douglas Stevenson resigned as Director
30th Jun 2000 Christopher Martin resigned as Director
30th Jun 2000 Christopher Martin resigned as Secretary
1st Jul 2000 James Bolger appointed as Secretary
21st Feb 2002 Graham Howard appointed as Director
16th Dec 2002 Michael Coyne appointed as Director
1st Oct 2007 Michael Coyne resigned as Director
7th Aug 2012 Oliver Rickard appointed as Director
31st Dec 2013 Graham Howard resigned as Director
31st Aug 2014 George Mallen resigned as Director
6th Apr 2016 George Lauder Mallen appointed as PSC
6th Apr 2016 Michael John Stapleton appointed as PSC
30th Jun 2016 Oliver Rickard resigned as Director
19th May 2017 Mark McKenzie appointed as Director
22nd May 2017 Richard Beales appointed as Director
3rd Dec 2024 Michael Stapleton resigned as Director
3rd Dec 2024 Gillian Bateman appointed as PSC
3rd Dec 2024 Michael John Stapleton ceased to be a PSC
30th Apr 2025 Agnes Labszki appointed as Director
10th Jan 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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