SYSTRA LIMITED
3RD FLOOR, 1, CAREY LANE, LONDON EC2V 8AE- Active
- Private Limited Company
- Company No. 03383212
- Last Updated: 01 Mar 2024
Company Profile
SYSTRA LIMITED was incorporated on Monday, June 9, 1997 as a Private Limited Company with registered address in LONDON. SYSTRA LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 27 years 8 months and 14 days.
| Name | SYSTRA LIMITED |
|---|---|
| Company number | 03383212 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 1 CAREY LANE LONDON EC2V 8AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Systra Sa Rue Henry Farman, 75015 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTRA LIMITED | 09 Jun 1997 |
| MVA LIMITED | 27 Mar 2006 |
| MVA CONSULTANCY LIMITED | 31 Dec 2013 |