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SYSTEM SIMULATION LIMITED

Learn more about SYSTEM SIMULATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEIGH HOUSE 28 TAVISTOCK STREET, COVENT GARDEN, LONDON, WC2E 7PB

SYSTEM SIMULATION LIMITED on the map

Company type: Private Limited Company
Company number: 00985613
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.02.27

List of company documents:

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Find out more information about SYSTEM SIMULATION LIMITED. Our website makes it possible to view other available documents related to SYSTEM SIMULATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR OLIVER RICKARD
Form type: TM01
Date: 2016.07.08
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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 8398
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MALLEN
Form type: TM01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD
Form type: TM01
Date: 2014.01.03
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 23/04/2013
Form type: CH03
Date: 2013.05.09
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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DIRECTOR APPOINTED OLIVER PAUL TUDOR RICKARD
Form type: AP01
Date: 2012.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 20/04/2012
Form type: CH03
Date: 2012.05.10
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STAPLETON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SELWAY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JONATHAN HOWARD / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 250M BEDFORD CHAMBERS, THE PIAZZA, COVENT GARDEN, LONDON, WC2E 8HA
Form type: 287
Date: 2008.09.24
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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DELIVERY EXT'D 3 MTH 31/01/05
Form type: 244
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
£2.95
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DELIVERY EXT'D 3 MTH 31/01/04
Form type: 244
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.01
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DELIVERY EXT'D 3 MTH 31/01/02
Form type: 244
Date: 2002.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
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£ SR [email protected], 02/12/96
Form type: 169
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 28/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18

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Company directors and board members:

JAMES ROBERT BOLGER (current)
Secretary, ACCOUNTANT, 2000.07.01
MILTON HOUSE 33A MILTON ROAD , HAMPTON
TW12 2LL, MIDDLESEX
ENGLAND
MICHAEL ANDREW SELWAY (current)
Director, SOFTWARE ENGINEER, 1993.05.14
EDENSOR LINDEN PARK ROAD , TUNBRIDGE WELLS
TN2 5QL, KENT
MICHAEL JOHN STAPLETON (current)
Director, TECHNICAL DIRECTOR, 1990.12.28
58A GRANGE ROAD , LEWES
BN7 1TU, EAST SUSSEX
CHRISTOPHER CHARLES MARTIN (resigned)
Secretary, DIRECTOR, 1995.09.30 - 2000.06.30
2 FORSTER ROAD , BECKENHAM
BR3 4LJ, KENT
KATE STUART-SMITH (resigned)
Secretary, 1990.12.28 - 1995.09.30
16 AVONDALE PARK GARDENS , LONDON
W11 4PR
MICHAEL ANTHONY COYNE (resigned)
Director, MANAGER, 2002.12.16 - 2007.10.01
68A GROSVENOR ROAD , TUNBRIDGE WELLS
TN1 2AS, KENT
GRAHAM JONATHAN HOWARD (resigned)
Director, DESIGN DIRECTOR, 2002.02.21 - 2013.12.31
BRATCH HOUSE STATION ROAD , CHIPPING CAMPDEN
GL55 6HY, GLOUCESTERSHIRE
GEORGE LAUDER MALLEN (resigned)
Director, MANAGING DIRECTOR, 1990.12.28 - 2014.08.31
28 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX
CHRISTOPHER CHARLES MARTIN (resigned)
Director, 1993.05.14 - 2000.06.30
2 FORSTER ROAD , BECKENHAM
BR3 4LJ, KENT
OLIVER PAUL TUDOR RICKARD (resigned)
Director, SOFTWARE ENGINEER, 2012.08.07 - 2016.06.30
19 WARNER ROAD , LONDON
N8 7HB
ENGLAND
DOUGLAS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1996.08.01
28 GRANGE PARK , BISHOPS STORTFORD
CM23 2HX, HERTFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 6,675
Current Assets £ 493,009
Tangible Fixed Assets Depreciation £ 38,198
Share Premium Account £ 229,642
Debtors £ 158,186
Shareholder Funds £ 310,316
Profit Loss Account Reserve £ 72,276
Called Up Share Capital £ 7,956
Total Assets Less Current Liabilities £ 310,316
Net Current Assets Liabilities £ 303,641
Creditors Due Within One Year £ 189,368
Cash Bank In Hand £ 334,823
Share Capital Allotted Called Up Paid £ 7,956
Number Shares Allotted 31.1.13 - 7956
Tangible Fixed Assets Disposals £ 1,026
Tangible Fixed Assets Additions £ 5,388
Tangible Fixed Assets Cost Or Valuation £ 45,666
Tangible Fixed Assets Depreciation Charged In Period £ 4,459
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 890
Capital Redemption Reserve £ 442

Companies near to SYSTEM SIMULATION ltd.

Information about the Private Limited Company SYSTEM SIMULATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data