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Company Information for

SYSTEM SIMULATION LIMITED

406 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT,
Company Registration Number
00985613
Private Limited Company
Active

Company Overview

About System Simulation Ltd
SYSTEM SIMULATION LIMITED was founded on 1970-07-28 and has its registered office in London. The organisation's status is listed as "Active". System Simulation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSTEM SIMULATION LIMITED
 
Legal Registered Office
406 CLERKENWELL WORKSHOPS
27-31 CLERKENWELL CLOSE
LONDON
EC1R 0AT
Other companies in WC2E
 
Filing Information
Company Number 00985613
Company ID Number 00985613
Date formed 1970-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235214004  
Last Datalog update: 2024-01-05 09:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM SIMULATION LIMITED
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Companies with same name SYSTEM SIMULATION LIMITED
The following companies were found which have the same name as SYSTEM SIMULATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEM SIMULATION SOLUTIONS, INC. 6236 SYDNEY ROAD FAIRFAX STATION VA 22039-1605 MERGED Company formed on the 1992-04-27
SYSTEM SIMULATION SOLUTIONS INCORPORATED California Unknown
SYSTEM SIMULATIONS INCORPORATED California Unknown

Company Officers of SYSTEM SIMULATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT BOLGER
 Company Secretary 2000-07-01
RICHARD MICHAEL BEALES
 Director 2017-05-22
MARK STEWART MCKENZIE
 Director 2017-05-19
MICHAEL ANDREW SELWAY
 Director 1993-05-14
MICHAEL JOHN STAPLETON
 Director 1990-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER PAUL TUDOR RICKARD
 Director 2012-08-07 2016-06-30
GEORGE LAUDER MALLEN
 Director 1990-12-28 2014-08-31
GRAHAM JONATHAN HOWARD
 Director 2002-02-21 2013-12-31
MICHAEL ANTHONY COYNE
 Director 2002-12-16 2007-10-01
CHRISTOPHER CHARLES MARTIN
 Company Secretary 1995-09-30 2000-06-30
CHRISTOPHER CHARLES MARTIN
 Director 1993-05-14 2000-06-30
DOUGLAS STEVENSON
 Director 1990-12-28 1996-08-01
KATE STUART-SMITH
 Company Secretary 1990-12-28 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT BOLGER THE ART AGENCY LIMITED Company Secretary 2009-08-05 CURRENT 2004-04-30 Dissolved 2015-08-18
JAMES ROBERT BOLGER HARLEYQUEEN PROPERTIES LIMITED Company Secretary 2004-10-27 CURRENT 1982-02-19 Active
JAMES ROBERT BOLGER SAFARI DESK LIMITED Company Secretary 2004-10-21 CURRENT 1995-11-06 Dissolved 2017-04-04
JAMES ROBERT BOLGER LIZ HAROLD + GRIME LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Liquidation
MICHAEL ANDREW SELWAY 11 PELHAM CRESCENT (HASTINGS) LIMITED Director 2017-05-01 CURRENT 2014-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-01-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit Cs.406 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit Cs.406 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom
2021-12-29CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 12-13 Clerkenwell Green London EC1R 0QJ United Kingdom
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 27-31 Clerkenwell Close 27-31 Clerkenwell Close Clerkenwell Workshops London EC1R 0AT England
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 27-31 Clerkenwell Close London EC1R 0AT England
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Clerkenwell Workshops Clerkenwell Close London EC1R 0AT England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 12-13 Clerkenwell Green London EC1R 0QJ United Kingdom
2021-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT BOLGER on 2021-10-25
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 8398
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BEALES
2017-06-01AP01DIRECTOR APPOINTED MR MARK STEWART MCKENZIE
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM 12-13 Clerkenwell Green London London EC1R 0QJ United Kingdom
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Burleigh House 28 Tavistock Street Covent Garden London WC2E 7PB
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 8398
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PAUL TUDOR RICKARD
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 8398
2015-12-29AR0128/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 8398
2015-01-14AR0128/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LAUDER MALLEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 8398
2014-01-02AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ROBERT BOLGER on 2013-04-23
2013-01-15AR0128/12/12 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AP01DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD
2012-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012
2012-01-04AR0128/12/11 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0128/12/10 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-04AR0128/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 250M BEDFORD CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8HA
2008-03-31363sRETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-12363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-01244DELIVERY EXT'D 3 MTH 31/01/05
2005-03-30363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-12-02244DELIVERY EXT'D 3 MTH 31/01/04
2004-02-06363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-23288aNEW DIRECTOR APPOINTED
2003-03-17363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-30244DELIVERY EXT'D 3 MTH 31/01/02
2002-05-14288aNEW DIRECTOR APPOINTED
2002-03-01363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-03363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-28244DELIVERY EXT'D 3 MTH 31/01/00
2000-08-10288aNEW SECRETARY APPOINTED
2000-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-08169£ SR 442@1 02/12/96
2000-01-30363sRETURN MADE UP TO 28/12/99; CHANGE OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-27363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-16288DIRECTOR RESIGNED
1996-02-23363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-11-24288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYSTEM SIMULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM SIMULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-02-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-06-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 189,368
Creditors Due Within One Year 2012-01-31 £ 210,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM SIMULATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 7,956
Called Up Share Capital 2012-01-31 £ 7,956
Cash Bank In Hand 2013-01-31 £ 334,823
Cash Bank In Hand 2012-01-31 £ 340,530
Current Assets 2013-01-31 £ 493,009
Current Assets 2012-01-31 £ 483,944
Debtors 2013-01-31 £ 158,186
Debtors 2012-01-31 £ 143,414
Shareholder Funds 2013-01-31 £ 310,316
Shareholder Funds 2012-01-31 £ 278,442
Tangible Fixed Assets 2013-01-31 £ 6,675
Tangible Fixed Assets 2012-01-31 £ 4,918

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEM SIMULATION LIMITED registering or being granted any patents
Domain Names

SYSTEM SIMULATION LIMITED owns 6 domain names.

indexplus.co.uk   ssl.co.uk   systemsimulation.co.uk   collectionsindex.co.uk   photoindex.co.uk   contentindex.co.uk  

Trademarks
We have not found any records of SYSTEM SIMULATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYSTEM SIMULATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-12-23 GBP £5,000 EQUIPMENT - NEW
Epping Forest District Council 2015-12-23 GBP £5,000 EQUIPMENT - NEW
Somerset County Council 2015-02-11 GBP £850 Miscellaneous Expenses
City of London 2015-01-09 GBP £1,000 Equipment, Furniture & Materials
City of London 2014-12-24 GBP £750 Equipment, Furniture & Materials
City of London 2014-12-24 GBP £1,000 Equipment, Furniture & Materials
City of London 2014-05-02 GBP £5,630 Equipment, Furniture & Materials
City of London 2014-05-02 GBP £5,630 Equipment, Furniture & Materials
City of London 2014-05-02 GBP £8,445 Equipment, Furniture & Materials
London Borough of Hackney 2014-05-01 GBP £1,500
Hampshire County Council 2014-03-05 GBP £10,000 B*Library Material Fund - Online Search
City of London 2014-01-08 GBP £8,445
City of London 2014-01-08 GBP £8,445 Equipment, Furniture & Materials
Devon County Council 2013-11-05 GBP £2,975
London Borough of Hackney 2013-06-01 GBP £1,500
Somerset County Council 2013-05-13 GBP £2,500 Communications & Computing
Croydon Council 2013-03-26 GBP £750
Devon County Council 2012-11-29 GBP £2,975
Croydon Council 2012-11-23 GBP £4,500
London Borough of Hackney 2012-05-01 GBP £1,500
London Borough of Hackney 2012-05-01 GBP £1,500
Hampshire County Council 2012-02-17 GBP £12,000 Receipts from Other Local Authorities
London Borough of Croydon 2011-11-08 GBP £4,500
Hampshire County Council 2011-04-08 GBP £15,000 On Line Searching
Hampshire County Council 2011-03-09 GBP £7,000 On Line Searching
Devon County Council 2010-11-09 GBP £2,975
London Borough of Croydon 2010-10-21 GBP £8,325
HAMPSHIRE COUNTY COUNCIL 2010-04-15 GBP £15,000 Other Hired & Contracted Servs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM SIMULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SYSTEM SIMULATION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 125,000

CategoryAward Date Award/Grant
ICON : Collaborative Research and Development 2009-11-01 £ 125,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
SYSTEM SIMULATION LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 499,674

CategoryAward Date Award/Grant
Digital Libraries and Digital Preservation : 2010-01-01 € 499,674

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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