SYSTRA LIMITED
Active - Accounts Filed
General Information
NAME
SYSTRA LIMITED
COMPANY NUMBER
03383212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
09/06/1997
(27 years and 6 months old)
WEBSITE
www.systra.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2006
31/12/2013
MVA CONSULTANCY LIMITED
View all previous names
LONDON
EC2V 8AE
Telephone: 01483742941
TPS: No
1 Berners Street
London
W1T 3LA
124 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
Telephone: 4684205
3rd Floor, 1 Carey Lane
London
EC2V 8AE
Telephone: 38550079
Manor Place
Edinburgh
Midlothian
EH3 7EB
Systra Ltd
Prospect House
5 Thistle Street
Edinburgh, Midlothian
EH2 1DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| SYSTRA LIMITED | Active - Accounts Filed | View Report |
| TSP PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| GROUPE SYSTRA SA | N/A | N/A |
| MVA CONSULTANCY GROUP LIMITED(THE) | Company is dissolved | View Report |
| M V A ASIA LIMITED | Active - Accounts Filed | View Report |
| SYSTRA AVIATION LIMITED | Company is dissolved | View Report |
| SYSTRA LIMITED | Active - Accounts Filed | View Report |
| TSP PROJECTS LIMITED | Non-Trading | View Report |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 18/08/2023 | New Board Member Jean-Charles Yves Manuel Vollery (920654917) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | Bryan Craig Scott (915538119) has left the board |
| 10/01/2023 | New Board Member Prisca Flattot (930393070) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Arnaud Jeudy (929071581) Appointed |
| 22/12/2021 | Bruno Schmitt (916357100) has left the board |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 20/11/2020 | Andrew James McNaughton (922160738) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Stephen Richard Andrews (926869733) has left the board |
| 22/04/2020 | New Board Member Stephen Richard Andrews (923454636) Appointed |
| 07/04/2020 | New Board Member Steven Richard Andrews (926869733) Appointed |
| 07/04/2020 | New Board Member Bryan Craig Scott (915538119) Appointed |
| 06/04/2020 | Timothy Lewis (926267740) has left the board |
| 06/04/2020 | Richard Hancox (925270122) has left the board |
| 09/12/2019 | Nicholas Salt (926485662) has left the board |
| 09/12/2019 | New Board Member Nicholas James Salt (918970159) Appointed |
| 02/12/2019 | New Board Member Nicholas Salt (926485662) Appointed |
| 26/11/2019 | Pascal Mercier (918310250) has left the board |
| 02/10/2019 | Timothy Lewis (925270356) has left the board |
| 02/10/2019 | New Board Member Timothy Lewis (926267740) Appointed |
| 25/07/2019 | Olivier Jean Maurice Dezorme (917064615) has left the board |
| 09/07/2019 | New Board Member Jean-Charles Vollery (926020828) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Sebastien Dupont (925581409) Appointed |
| 02/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Timothy Lewis (925270356) Appointed |
| 23/11/2018 | New Board Member Richard Hancox (925270122) Appointed |
| 26/10/2018 | Mustapha Laaboudi (922162462) has left the board |
| 26/10/2018 | Richard Jean Demblon (921469620) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Alan James (920365237) has left the board |
| 06/03/2018 | New Board Member Alan James (920365237) Appointed |
| 07/02/2018 | New Company Secretary Paul Grahame Morgan (924281278) Appointed |
| 23/01/2018 | Aidan Stuart Eaglestone (920365115) has left the board |
| 05/01/2018 | Daniel James Ventham (922159142) has left the board |
| 15/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
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