System Simulation Limited
Company Profile
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MicroSystem Simulation Limited
00985613•Private Limited With Share Capital
406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, EC1R0AT
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Incorporated
28/07/1970
Company Age
55 years
Directors
6
Employees
13
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
System Simulation Limited (00985613) is a private limited with share capital incorporated on 28/07/1970 (55 years old) and registered in london, EC1R0AT. The company operates under SIC code 62012 and is classified as Micro.
We develop collections management software and websites for museums, archives, libraries, commercial organisations and private collectors.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/07/1970
EC1R0AT
13 employees
Financial Overview
Total Assets
£895.1K
Liabilities
£616.7K
Net Assets
£278.5K
Cash
£742.4K
Key Metrics
13
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Accounts
Date:30-11-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:03-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Accounts
Date:28-11-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Capital
Date:08-02-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:16-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1997
Legacy
Category:Annual Return
Date:27-02-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025
Trading Addresses
406 Clerkenwell Workshops, 27-31 Clerkenwell Close, London, Ec1R 0At, EC1R0ATRegistered
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