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SYSTEM SIMULATION LIMITED

ACTIVE
Company number
00985613
Incorporated
1970-07-28
Last updated
12 Sept 2026
Registered office
406 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, UNITED KINGDOM
SIC
62012

No share issues or funding rounds.

Shareholders (as of 2025-01-10)

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ShareholderShare classSharesHolding
GEORGE LAUDER MALLENORDINARY2,25726.9%

10 more shareholders on file , sign up free to see.

Similar Companies by Industry

Active companies with the same SIC code: 62012 (Business and domestic software development).

Financial Data

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Period ending 2025-01-31(Full)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (5)

James Bolger
secretarysince 2000-07-01
Richard Beales
directorsince 2017-05-22
Agnes Labszki
directorsince 2025-04-30
Mark Mckenzie
directorsince 2017-05-19
Michael Selway
directorsince 1993-05-14

PSCs (2)

Dr George Lauder Mallen
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gillian Bateman
Individual person with significant control · Notified: 2024-12-03
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (1)

Mr Michael John Stapleton
Individual person with significant control · Ceased: 2024-12-03

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SYSTEM SIMULATION LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 13 employees (FY ending 2025-01-31)

Resigned Officers(9)

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These are the directors and secretaries who have left SYSTEM SIMULATION LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Christopher Martin resigned 2000-06-30
Kate Stuart-smith resigned 1995-09-30
Michael Coyne resigned 2007-10-01
Graham Howard resigned 2013-12-31
George Mallen resigned 2014-08-31
Christopher Martin resigned 2000-06-30
Oliver Rickard resigned 2016-06-30
Michael Stapleton resigned 2024-12-03
Douglas Stevenson resigned 1996-08-01

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