SYSTRA AVIATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSTRA AVIATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYSTRA AVIATION LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857367. The accounts status is FULL.
SYSTRA AVIATION LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857367. The accounts status is FULL.
SYSTRA AVIATION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR, 1
LONDON
EC2V 8AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MVA CONSULTANCY LIMITED (until 22/06/2018)
MVA CONSULTANCY LIMITED (until 22/06/2018)
SYSTRA LIMITED (until 31/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2021 | 26/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2018-06-11 | CURRENT |
MR JONATHAN MICHAEL MEARS | Apr 1969 | British | Director | 2018-06-12 | CURRENT |
MR HENRI VERGNAUX | May 1968 | French | Director | 2018-06-12 | CURRENT |
MR SéBASTIEN DUPONT | Jun 1977 | French | Director | 2019-03-08 | CURRENT |
MR PAUL MORGAN | Secretary | 2018-05-25 | CURRENT | ||
MR MUSTAPHA LAABOUDI | Jul 1982 | French | Director | 2018-06-12 UNTIL 2019-02-28 | RESIGNED |
CATHERINE RENAULT | Jul 1959 | French | Secretary | 1999-11-01 UNTIL 2000-10-11 | RESIGNED |
JOHN EVAN ROBERTS | British | Secretary | 2009-10-13 UNTIL 2017-02-10 | RESIGNED | |
BRIAN JOHN LESTER SHERIFF | May 1948 | Secretary | 2000-10-11 UNTIL 2009-10-13 | RESIGNED | |
MR DANIEL VENTHAM | Secretary | 2017-02-10 UNTIL 2017-12-14 | RESIGNED | ||
ALAIN ESTEVE | Nov 1948 | French | Director | 2000-10-11 UNTIL 2005-05-31 | RESIGNED |
JEAN CLAUDE ROYNIER | Oct 1956 | French | Director | 2005-05-31 UNTIL 2008-06-17 | RESIGNED |
PASCAL MERCIER | Sep 1972 | French | Director | 2014-06-03 UNTIL 2018-06-11 | RESIGNED |
CATHERINE RENAULT | Jul 1959 | French | Director | 1999-11-01 UNTIL 2000-10-11 | RESIGNED |
ANDRE LEBOUCHER | Feb 1945 | French | Director | 1999-11-01 UNTIL 2000-10-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-12 UNTIL 1999-11-01 | RESIGNED | ||
MICHEL RENE LEBOEUF | Oct 1948 | French | Director | 1999-11-01 UNTIL 2000-10-11 | RESIGNED |
MR IAN SAMUEL BAYES | Nov 1973 | British | Director | 2018-06-12 UNTIL 2019-12-03 | RESIGNED |
VINCENT DEPONDT | Jun 1952 | French | Director | 1999-11-01 UNTIL 2003-07-15 | RESIGNED |
ANDREW NICHOLAS BOAGEY | Sep 1964 | British | Director | 2008-06-17 UNTIL 2014-06-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-12 UNTIL 1999-11-01 | 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 |