Systra Limited
03383212
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
secretary · Since 01/02/2018
director · Since 28/06/2019
NON-EXECUTIVE DIRECTOR
FRENCH · ENGLAND · Age 53
Also on 3 other boards
director · Since 15/11/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 01/04/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
secretary · Since 01/02/2018
Former
director · Resigned 18/12/2015
secretary · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 01/01/2017
secretary · Resigned 14/12/2017
director · Resigned 01/01/2018
director · Resigned 04/06/2018
director · Resigned 22/10/2018
director · Resigned 22/10/2018
director · Resigned 18/07/2019
director · Resigned 15/11/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 06/11/2020
director · Resigned 10/06/2025
director · Resigned 12/09/2025
Persons with Significant Control
Mr Philippe Léoni
French · France · Age 66
3rd Floor, 1, Carey Lane, London, EC2V 8AE
Notified 02/12/2024
Former PSCs
Systra Sa
Ceased 01/12/2024
Mr Cédric Yves Edgar Francis Bannel
Ceased 03/04/2026
Charges1 outstanding
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR, 1
LONDON