SYSTRA LIMITED

Overview

Company Name	SYSTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03383212
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTRA LIMITED?

Construction of railways and underground railways (42120) / Construction
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SYSTRA LIMITED located?

Registered Office Address	3rd Floor, 1 Carey Lane EC2V 8AE London England
Undeliverable Registered Office Address	No

What were the previous names of SYSTRA LIMITED?

Previous Company Names
Company Name	From	Until
MVA CONSULTANCY LIMITED	Mar 27, 2006	Mar 27, 2006
MVA LIMITED	Jun 09, 1997	Jun 09, 1997

What are the latest accounts for SYSTRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYSTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for SYSTRA LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Jonathan William Scott as a director on Jan 01, 2026	2 pages	AP01

Sep 19, 2025	Termination of appointment of Steve John Higham as a director on Sep 12, 2025	1 pages	TM01

Aug 13, 2025	Full accounts made up to Dec 31, 2024	54 pages	AA

Jul 31, 2025	Termination of appointment of Sebastien Dupont as a director on Jun 10, 2025	1 pages	TM01

Jul 08, 2025	Notification of Cédric Bannel as a person with significant control on Dec 02, 2024	2 pages	PSC01

Jul 08, 2025	Notification of Philippe Léoni as a person with significant control on Dec 02, 2024	2 pages	PSC01

Jul 08, 2025	Cessation of Systra Sa as a person with significant control on Dec 01, 2024	1 pages	PSC07

Jun 10, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 16, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Aug 11, 2023	Director's details changed for Mr Jean-Charles Vollery on May 09, 2023	2 pages	CH01

Jun 12, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Ms. Prisca Flattot as a director on Jan 01, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of Bryan Craig Scott as a director on Dec 31, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Appointment of Mr. Arnaud Jeudy as a director on Dec 17, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of Bruno Schmitt as a director on Dec 17, 2021	1 pages	TM01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	49 pages	AA

Nov 09, 2021	Director's details changed for Mr Stephen Richard Andrews on Oct 29, 2021	2 pages	CH01

Nov 09, 2021	Secretary's details changed for Mr Paul Morgan on Oct 29, 2021	1 pages	CH03

Oct 29, 2021	Registered office address changed from , 3rd Floor 5 Old Bailey, London, EC4M 7BA, England to 3rd Floor, 1 Carey Lane London EC2V 8AE on Oct 29, 2021	1 pages	AD01

Jun 22, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SYSTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Paul Carey Lane EC2V 8AE London 3rd Floor, 1 England	Feb 01, 2018		Secretary	Carey Lane EC2V 8AE London 3rd Floor, 1 England				242812780001
ANDREWS, Stephen Richard Carey Lane EC2V 8AE London 3rd Floor, 1 England	Apr 01, 2020		Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	England	British	1971-3	234546360001
FLATTOT, Prisca, Ms. Carey Lane EC2V 8AE London 3rd Floor, 1 England	Jan 01, 2023		Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	France	French	1985-3	303930700001
JEUDY, Arnaud, Mr. Carey Lane EC2V 8AE London 3rd Floor, 1 England	Dec 17, 2021		Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	France	French	1972-2	290715810001
SALT, Nicholas James Carey Lane EC2V 8AE London 3rd Floor, 1 England	Nov 15, 2019		Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	England	British	1970-9	189701590001
SCOTT, Jonathan William Carey Lane EC2V 8AE London 3rd Floor, 1 England	Jan 01, 2026		Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	England	British	1971-4	343938400001
VOLLERY, Jean-Charles Yves Manuel Carey Lane EC2V 8AE London 3rd Floor, 1 England	Jun 28, 2019		Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	England	French	1972-12	206549170002
PRAGER, Michael Edward Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire	Jun 19, 2009	Jun 29, 2012	Secretary	Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire		British		29163620001
ROBERTS, John Evan Duke Street GU21 5BH Woking Dukes Court Surrey England	Sep 24, 2012	Jan 01, 2017	Secretary	Duke Street GU21 5BH Woking Dukes Court Surrey England		British		173155160001
SAMTER, Daniel John Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey	Aug 01, 1997	May 22, 2000	Secretary	Whitecroft Tandridge Lane RH7 6LL Lingfield Surrey		British		17049350001
SHERIFF, Brian John Lester Barcroft House Littlewick Road GU21 2JU Woking Surrey	May 22, 2000	Dec 02, 2008	Secretary	Barcroft House Littlewick Road GU21 2JU Woking Surrey		British		37421260002
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Jun 09, 1997	Aug 01, 1997	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British		74298510001
VENTHAM, Daniel James Duke Street GU21 5BH Woking Dukes Court Surrey	Jan 01, 2017	Dec 14, 2017	Secretary	Duke Street GU21 5BH Woking Dukes Court Surrey				221591420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 09, 1997	Jun 09, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASH, Nigel Alexander Pamber Road Silchester RG7 2NU Reading Copperfields Berkshire Uk	Dec 06, 2004	Mar 19, 2010	Director	Pamber Road Silchester RG7 2NU Reading Copperfields Berkshire Uk	United Kingdom	British	1962-5	169187160001
BROWN, Fred Neal House 1 Ann Gardens 29 Shouson Hill Road Hong Kong	Aug 02, 1997	Apr 30, 2002	Director	House 1 Ann Gardens 29 Shouson Hill Road Hong Kong		British	1951-12	17049410003
CAMBONE, Sandrine Jeanne 72-76 Rue Henri Farman 75015 Paris Systra Sa France	Mar 20, 2012	Dec 18, 2015	Director	72-76 Rue Henri Farman 75015 Paris Systra Sa France	France	French	1968-9	163752700001
CITROEN, Philippe 3 Rue Molitor FOREIGN Paris 75016 France	Apr 01, 2004	Mar 03, 2011	Director	3 Rue Molitor FOREIGN Paris 75016 France		French	1955-12	97284240001
COOMBE, Roger Denvil, Dr Weybrook Bunch Lane GU27 1ET Haslemere Surrey	Aug 01, 1997	Apr 02, 2001	Director	Weybrook Bunch Lane GU27 1ET Haslemere Surrey	United Kingdom	British	1944-3	54936730001
CORNIL, Michel 12 Rue Du Quatre Septembre FOREIGN Paris 75002 France	Dec 13, 2005	Dec 09, 2010	Director	12 Rue Du Quatre Septembre FOREIGN Paris 75002 France		French	1944-1	81701870001
CROSSLEY, Richard 5 Skiddaw Close BB12 0LU Burnley Lancashire	Oct 24, 2003	Sep 01, 2008	Director	5 Skiddaw Close BB12 0LU Burnley Lancashire	United Kingdom	British	1952-12	93830720001
DASSONVILLE, Serge 60 Rue De Picpus FOREIGN Paris 75012 France	May 05, 1999	Mar 09, 2000	Director	60 Rue De Picpus FOREIGN Paris 75012 France		French	1950-1	64176790001
DE SAINT MARC, Xavier Rue Chevrevl Suresnes 3 32150 France	Jun 19, 2009	Jul 20, 2011	Director	Rue Chevrevl Suresnes 3 32150 France	France	French	1958-6	147245540001
DEMBLON, Richard Jean 5 Old Bailey EC4M 7BA London 3rd Floor England	Jan 01, 2017	Oct 22, 2018	Director	5 Old Bailey EC4M 7BA London 3rd Floor England	England	Belgian	1964-8	214696200001
DEPONDT, Vincent 29 Rue Altat Sarraut 78000 Versailles France	Mar 09, 2000	Jul 15, 2003	Director	29 Rue Altat Sarraut 78000 Versailles France		French	1952-6	63258760001
DEZORME, Olivier Jean Maurice 72-76 Rue Henri Farman 75015 Paris Systra Sa France	Mar 20, 2012	Jul 18, 2019	Director	72-76 Rue Henri Farman 75015 Paris Systra Sa France	France	French	1966-11	170646150001
DUPONT, Sebastien Carey Lane EC2V 8AE London 3rd Floor, 1 England	Feb 28, 2019	Jun 10, 2025	Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	England	French	1977-6	255814090001
EAGLESTONE, Aidan Stuart Duke Street GU21 5BH Woking Dukes Court Surrey	Dec 18, 2015	Jan 01, 2018	Director	Duke Street GU21 5BH Woking Dukes Court Surrey	United Kingdom	British	1963-12	203651150001
ESTEVE, Alain 3 Square Lagarde FOREIGN Paris 75005 France	Jan 01, 2000	May 31, 2005	Director	3 Square Lagarde FOREIGN Paris 75005 France		French	1948-11	72995690001
HANCOX, Richard 5 Old Bailey EC4M 7BA London 3rd Floor England	Nov 09, 2018	Mar 31, 2020	Director	5 Old Bailey EC4M 7BA London 3rd Floor England	England	British	1965-3	252701220001
HIGHAM, Steve John Carey Lane EC2V 8AE London 3rd Floor, 1 England	Dec 18, 2015	Sep 12, 2025	Director	Carey Lane EC2V 8AE London 3rd Floor, 1 England	England	British	1976-8	203651290001
HILL, Eileen, Dr 56 Northcroft Road TW20 0EA Englefield Green Surrey	Oct 24, 2003	Dec 31, 2006	Director	56 Northcroft Road TW20 0EA Englefield Green Surrey		British	1948-8	93830770001
HUGONNARD, Jean Christophe 93 Rue De Garches 92000 Nanterre France	May 05, 1999	Oct 23, 2002	Director	93 Rue De Garches 92000 Nanterre France		French	1948-10	63258730002
JAMES, Alan Duke Street GU21 5BH Woking Dukes Court Surrey	Feb 27, 2018	Jun 04, 2018	Director	Duke Street GU21 5BH Woking Dukes Court Surrey	England	British	1964-7	203652370001
LAABOUDI, Mustapha 5 Old Bailey EC4M 7BA London 3rd Floor England	Jan 01, 2017	Oct 22, 2018	Director	5 Old Bailey EC4M 7BA London 3rd Floor England	England	French	1982-7	221624620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philippe Léoni

Dec 02, 2024

Carey Lane

EC2V 8AE London

3rd Floor, 1

England

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Cédric Bannel

Dec 02, 2024

Carey Lane

EC2V 8AE London

3rd Floor, 1

England

Nationality: French

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Systra Sa

Apr 06, 2016

Rue Henry Farman

75015 Paris

France

Yes

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	French
Place Registered	Paris Register Of Commerce
Registration Number	387 949 530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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