SYSTRA LIMITED
SYSTRA LIMITED is an active private limited company, incorporated on 9 June 1997. The nature of the business includes Construction of railways and underground railways and one other classification. The company's registered office is on Carey Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SYSTRA LIMITED has two previous names, the most recent of which was MVA CONSULTANCY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 03383212 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/06/1997 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3RD FLOOR, 1 |
|---|---|
| Address Line 2 | CAREY LANE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC2V 8AE |
Accounts
| Accounting Reference Date | 30th December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 23/06/2024 |
|---|---|
| Last Made Up Date | 09/06/2023 |
Return
| Next Due Date | 07/07/2017 |
|---|---|
| Last Made Up Date | 09/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in FRANCE
- Current Director
- Gives occupation as DIVISIONAL DIRECTOR- ENGINEERING
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR NICHOLAS JAMES SALT
- MR STEPHEN RICHARD ANDREWS
- MR STEPHEN RICHARD ANDREWS
- MR NICHOLAS JAMES SALT
- MR JEAN-CHARLES YVES MANUEL VOLLERY
- MR STEPHEN RICHARD ANDREWS
- MR JEAN-CHARLES YVES MANUEL VOLLERY
- MR STEPHEN RICHARD ANDREWS
SYSTRA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 8AE.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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