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SYSTEM SIMULATION LIMITED

Company summary

Company number: 00985613
Status: ACTIVE
Incorporated / age: 28 July 197056 years
Registered office: 406 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 24 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
406 Clerkenwell Workshops 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
Nature of business
Business and domestic software development

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLGER, James Robert ACTIVE	Secretary	01 Jul 2000				143 Station Road, Hampton, Middlesex, TW12 2AL, England
BEALES, Richard Michael ACTIVE	Director	22 May 2017		England	December 1973	406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
LABSZKI, Agnes Adrienn ACTIVE	Director	30 Apr 2025		England	April 1986	406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
MCKENZIE, Mark Stewart ACTIVE	Director	19 May 2017		England	October 1973	406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom
SELWAY, Michael Andrew ACTIVE	Director	14 May 1993		England	April 1962	Edensor Linden Park Road, Tunbridge Wells, Kent, TN2 5QL
MARTIN, Christopher Charles, Dr RESIGNED	Secretary	30 Sep 1995	30 Jun 2000			2 Forster Road, Beckenham, Kent, BR3 4LJ
STUART-SMITH, Kate RESIGNED	Secretary		30 Sep 1995			16 Avondale Park Gardens, London, W11 4PR
COYNE, Michael Anthony RESIGNED	Director	16 Dec 2002	01 Oct 2007		May 1949	68a Grosvenor Road, Tunbridge Wells, Kent, TN1 2AS
HOWARD, Graham Jonathan RESIGNED	Director	21 Feb 2002	31 Dec 2013	England	December 1948	Bratch House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
MALLEN, George Lauder, Dr RESIGNED	Director		31 Aug 2014	United Kingdom	March 1939	28 Popes Grove, Twickenham, Middlesex, TW1 4JZ
MARTIN, Christopher Charles, Dr RESIGNED	Director	14 May 1993	30 Jun 2000		December 1964	2 Forster Road, Beckenham, Kent, BR3 4LJ
RICKARD, Oliver Paul Tudor RESIGNED	Director	07 Aug 2012	30 Jun 2016	England	April 1973	19, Warner Road, London, N8 7HB, England
STAPLETON, Michael John RESIGNED	Director		03 Dec 2024	United Kingdom	October 1950	58a Grange Road, Lewes, East Sussex, BN7 1TU
STEVENSON, Douglas RESIGNED	Director		01 Aug 1996		March 1926	28 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX

BOLGER, James Robert ACTIVE
Role: Secretary
Appointed on: 01 Jul 2000
Address: 143 Station Road, Hampton, Middlesex, TW12 2AL, England

BEALES, Richard Michael ACTIVE
Role: Director
Appointed on: 22 May 2017
Country of Residence: England
Date of birth: December 1973
Address: 406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

LABSZKI, Agnes Adrienn ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: April 1986
Address: 406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

MCKENZIE, Mark Stewart ACTIVE
Role: Director
Appointed on: 19 May 2017
Country of Residence: England
Date of birth: October 1973
Address: 406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R 0AT, United Kingdom

STUART-SMITH, Kate RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1995
Address: 16 Avondale Park Gardens, London, W11 4PR

COYNE, Michael Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 01 Oct 2007
Date of birth: May 1949
Address: 68a Grosvenor Road, Tunbridge Wells, Kent, TN1 2AS

HOWARD, Graham Jonathan RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1948
Address: Bratch House Station Road, Chipping Campden, Gloucestershire, GL55 6HY

MALLEN, George Lauder, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 28 Popes Grove, Twickenham, Middlesex, TW1 4JZ

MARTIN, Christopher Charles, Dr RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 30 Jun 2000
Date of birth: December 1964
Address: 2 Forster Road, Beckenham, Kent, BR3 4LJ

RICKARD, Oliver Paul Tudor RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1973
Address: 19, Warner Road, London, N8 7HB, England

STAPLETON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 58a Grange Road, Lewes, East Sussex, BN7 1TU

STEVENSON, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1926
Address: 28 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX