Established in 1970, System Simulation Ltd has its registered office in London, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEALES, Richard Michael | 22 May 2017 | - | 1 |
| MCKENZIE, Mark Stewart | 19 May 2017 | - | 1 |
| STAPLETON, Michael John | N/A | - | 1 |
| COYNE, Michael Anthony | 16 December 2002 | 01 October 2007 | 1 |
| HOWARD, Graham Jonathan | 21 February 2002 | 31 December 2013 | 1 |
| MALLEN, George Lauder, Dr | N/A | 31 August 2014 | 1 |
| RICKARD, Oliver Paul Tudor | 07 August 2012 | 30 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| AD01 - Change of registered office address | 04 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| CH03 - Change of particulars for secretary | 09 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| CH03 - Change of particulars for secretary | 10 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 06 December 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 September 2008 | |
| 363s - Annual Return | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 169 - Return by a company purchasing its own shares | 08 February 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 288 - N/A | 16 September 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 07 November 1995 | |
| 395 - Particulars of a mortgage or charge | 27 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 05 April 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 May 1993 | |
| 123 - Notice of increase in nominal capital | 17 May 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 16 May 1990 | |
| 288 - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 123 - Notice of increase in nominal capital | 21 January 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 363 - Annual Return | 30 September 1987 | |
| AA - Annual Accounts | 26 August 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 03 October 1986 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 | |
| AA - Annual Accounts | 26 October 1984 | |
| PUC 2 - N/A | 14 July 1984 | |
| PUC 2 - N/A | 07 April 1984 | |
| MISC - Miscellaneous document | 28 July 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 1995 | Outstanding |
N/A |
| Debenture | 30 June 1982 | Fully Satisfied |
N/A |
