SYSTRA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSTRA LIMITED was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383212. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSTRA LIMITED was incorporated 27 years ago on 09/06/1997 and has the registered number: 03383212. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSTRA LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1
LONDON
EC2V 8AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MVA CONSULTANCY LIMITED (until 31/12/2013)
MVA CONSULTANCY LIMITED (until 31/12/2013)
MVA LIMITED (until 27/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GRAHAME MORGAN | Secretary | 2018-02-01 | CURRENT | ||
STEVE JOHN HIGHAM | Aug 1976 | British | Director | 2015-12-18 | CURRENT |
MR. ARNAUD JEUDY | Feb 1972 | French | Director | 2021-12-17 | CURRENT |
NICHOLAS JAMES SALT | Sep 1970 | British | Director | 2019-11-15 | CURRENT |
MS. PRISCA FLATTOT | Mar 1985 | French | Director | 2023-01-01 | CURRENT |
MR SEBASTIEN DUPONT | Jun 1977 | French | Director | 2019-02-28 | CURRENT |
MR JEAN-CHARLES YVES MANUEL VOLLERY | Dec 1972 | French | Director | 2019-06-28 | CURRENT |
MR STEPHEN RICHARD ANDREWS | Mar 1971 | British | Director | 2020-04-01 | CURRENT |
MR CHARLES DEREK MOORE | Aug 1951 | British | Director | 2010-03-19 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2017-01-01 UNTIL 2020-11-06 | RESIGNED |
FIONA ROSE MCGUINESS | Dec 1964 | Irish | Director | 1997-06-09 UNTIL 1997-08-01 | RESIGNED |
ANDRE OHNHEISER | Sep 1954 | French | Director | 2008-06-17 UNTIL 2012-03-19 | RESIGNED |
MR TIMOTHY LEWIS | Apr 1966 | British | Director | 2018-11-09 UNTIL 2020-03-31 | RESIGNED |
FREDERIC BERTRAND PAUL LEGUAY | Nov 1971 | French | Director | 2015-12-18 UNTIL 2017-01-01 | RESIGNED |
PHILIPPE NAUDI | Dec 1957 | French | Director | 2012-09-24 UNTIL 2014-10-01 | RESIGNED |
PHILIPPE HENRI RENE NAUDI | Dec 1957 | French | Director | 2002-10-23 UNTIL 2004-03-31 | RESIGNED |
MR MARTIN GOMM RICHARDS | Jul 1939 | British | Director | 1997-08-01 UNTIL 2000-07-15 | RESIGNED |
TIMOTHY O'NEILL | Mar 1965 | British | Director | 2014-07-10 UNTIL 2017-01-01 | RESIGNED |
MR MUSTAPHA LAABOUDI | Jul 1982 | French | Director | 2017-01-01 UNTIL 2018-10-22 | RESIGNED |
ALAN JAMES | Jul 1964 | British | Director | 2018-02-27 UNTIL 2018-06-04 | RESIGNED |
JEAN CHRISTOPHE HUGONNARD | Oct 1948 | French | Director | 1999-05-05 UNTIL 2002-10-23 | RESIGNED |
PASCAL MERCIER | Sep 1972 | French | Director | 2013-09-23 UNTIL 2019-11-15 | RESIGNED |
MR DANIEL JAMES VENTHAM | Secretary | 2017-01-01 UNTIL 2017-12-14 | RESIGNED | ||
DAVID SMITH | Jul 1955 | British | Secretary | 1997-06-09 UNTIL 1997-08-01 | RESIGNED |
PIERRE ODENT | Jan 1969 | French | Director | 2012-04-01 UNTIL 2014-12-08 | RESIGNED |
DANIEL JOHN SAMTER | Oct 1950 | British | Secretary | 1997-08-01 UNTIL 2000-05-22 | RESIGNED |
JOHN EVAN ROBERTS | British | Secretary | 2012-09-24 UNTIL 2017-01-01 | RESIGNED | |
BRIAN JOHN LESTER SHERIFF | May 1948 | Secretary | 2000-05-22 UNTIL 2008-12-02 | RESIGNED | |
MR MICHAEL EDWARD PRAGER | Nov 1954 | British | Secretary | 2009-06-19 UNTIL 2012-06-29 | RESIGNED |
FRED NEAL BROWN | Dec 1951 | British | Director | 1997-08-02 UNTIL 2002-04-30 | RESIGNED |
MICHAEL ROBERTS | Jan 1946 | British | Director | 1997-08-01 UNTIL 2008-09-01 | RESIGNED |
OLIVIER JEAN MAURICE DEZORME | Nov 1966 | French | Director | 2012-03-20 UNTIL 2019-07-18 | RESIGNED |
MR RICHARD JEAN DEMBLON | Aug 1964 | Belgian | Director | 2017-01-01 UNTIL 2018-10-22 | RESIGNED |
XAVIER DE SAINT MARC | Jun 1958 | French | Director | 2009-06-19 UNTIL 2011-07-20 | RESIGNED |
SERGE DASSONVILLE | Jan 1950 | French | Director | 1999-05-05 UNTIL 2000-03-09 | RESIGNED |
RICHARD CROSSLEY | Dec 1952 | British | Director | 2003-10-24 UNTIL 2008-09-01 | RESIGNED |
MICHEL CORNIL | Jan 1944 | French | Director | 2005-12-13 UNTIL 2010-12-09 | RESIGNED |
DR ROGER DENVIL COOMBE | Mar 1944 | British | Director | 1997-08-01 UNTIL 2001-04-02 | RESIGNED |
PHILIPPE CITROEN | Dec 1955 | French | Director | 2004-04-01 UNTIL 2011-03-03 | RESIGNED |
SANDRINE JEANNE CAMBONE | Sep 1968 | French | Director | 2012-03-20 UNTIL 2015-12-18 | RESIGNED |
MR RICHARD HANCOX | Mar 1965 | British | Director | 2018-11-09 UNTIL 2020-03-31 | RESIGNED |
MR NIGEL ALEXANDER ASH | May 1962 | British | Director | 2004-12-06 UNTIL 2010-03-19 | RESIGNED |
MR AIDAN STUART EAGLESTONE | Dec 1963 | British | Director | 2015-12-18 UNTIL 2018-01-01 | RESIGNED |
ALAIN ESTEVE | Nov 1948 | French | Director | 2000-01-01 UNTIL 2005-05-31 | RESIGNED |
VINCENT DEPONDT | Jun 1952 | French | Director | 2000-03-09 UNTIL 2003-07-15 | RESIGNED |
JEAN PIERRE ORSI | Sep 1952 | French | Director | 2004-04-01 UNTIL 2008-06-17 | RESIGNED |
DR EILEEN HILL | Aug 1948 | British | Director | 2003-10-24 UNTIL 2006-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-09 UNTIL 1997-06-09 | RESIGNED | ||
DR CHRISTOPHER QUEREE | Aug 1948 | British | Director | 1997-08-01 UNTIL 2000-05-31 | RESIGNED |
MR MICHAEL EDWARD PRAGER | Nov 1954 | British | Director | 2009-06-19 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Systra Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |