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Systra Limited
03383212
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3RD FLOOR, 1, LONDON, EC2V 8AE
Incorporated 09/06/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
On track
Industry
42120
Construction of railways and underground railways70229
Management consultancy activitiesOfficers
Mr Paul Morgan
secretary · Since 01/02/2018
Mr Jean-Charles Yves Manuel Vollery
director · Since 28/06/2019
NON-EXECUTIVE DIRECTOR
FRENCH · ENGLAND · Age 53
Also on 3 other boards
Mr Nicholas James Salt
director · Since 15/11/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 55
Also on 1 other board
Stephen Richard Andrews
director · Since 01/04/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Mr Cédric Yves Edgar Francis Bannel
Significant control
French · Belgium · Age 59
3rd Floor, 1, Carey Lane, London, EC2V 8AE
Notified 02/12/2024
Mr Philippe Léoni
Significant control
French · France · Age 66
3rd Floor, 1, Carey Lane, London, EC2V 8AE
Notified 02/12/2024
Former PSCs
Systra Sa
Ceased 01/12/2024
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 10/01/2000Registered 19/01/2000
charge
satisfied
MIDLAND BANK PLC
Created 23/10/1997Registered 29/10/1997Satisfied 19/04/2024