Systra Limited (registration number 03383212) is a private limited company established on 1997-06-09 originating in England. This business is situated at 3Rd Floor, 1, Carey Lane, London EC2V 8AE. Changed on 2013-12-31, the previous name the business used was Mva Consultancy Limited. Systra Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 42120 - "construction of railways and underground railways".

Company details

Name Systra Limited
Number 03383212
Date of Incorporation: 1997-06-09
End of financial year: 30 December
Address: 3rd Floor, 1, Carey Lane, London, EC2V 8AE
SIC code: 70229 - Management consultancy activities other than financial management
42120 - Construction of railways and underground railways

When it comes to the 7 directors that can be found in this company, we can name: Prisca F. (appointed on 01 January 2023), Arnaud J. (appointment date: 17 December 2021), Stephen A. (appointed on 01 April 2020). 1 secretary is present: Paul M. (appointed on 01 February 2018). The official register reports 1 person of significant control - Systra Sa, a company that can be reached at Rue Henry Farman, 75015 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Systra Sa
6 April 2016
Address 72 Rue Henry Farman, Paris, 75015, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Paris Register Of Commerce
Registration number 387 949 530
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023 | accounts
Free Download (53 pages)