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 - LONDON

This company is listed in the following categories:
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 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

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