Menna Overview
Here’s a quick overview of SYSTRA LIMITED 👀 — a London based business that started in 1997.
SYSTRA LIMITED
- Company statusactive
- Company No03383212
- Age29 years 1 month Incorporated 9 June 1997
- Officers7
Address
3rd Floor, 1 Carey Lane, London, EC2V 8AE, England
SYSTRA LIMITED is an active company incorporated on 9 June 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 09 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Paul | secretary | 01 Feb 2018 | |
| ANDREWS, Stephen Richard, Mr. | director | Mar 1971 | 01 Apr 2020 |
| FLATTOT, Prisca, Ms. | director | Mar 1985 | 01 Jan 2023 |
| HIGHAM, Steve John | director | Aug 1976 | 18 Dec 2015 |
| JEUDY, Arnaud, Mr. | director | Feb 1972 | 17 Dec 2021 |
| SALT, Nicholas James | director | Sep 1970 | 15 Nov 2019 |
| VOLLERY, Jean-Charles Yves Manuel | director | Dec 1972 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Léoni | Oct 1959 | 02 Dec 2024 |
| Mr Cédric Bannel | Dec 1966 | 02 Dec 2024 |
| Systra Sa | 06 Apr 2016 |
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Here’s a quick overview of SYSTRA LIMITED 👀 — a London based business that started in 1997.