This company is commonly known as Systra Limited. The company was founded 27 years ago and was given the registration number 03383212. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Old Bailey, London, . This company's SIC code is 42120 - Construction of railways and underground railways.
| Name | : | SYSTRA LIMITED |
|---|---|---|
| Company Number | : | 03383212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Secretary | 01 February 2018 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 01 April 2020 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 28 February 2019 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 01 January 2023 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 18 December 2015 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 17 December 2021 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 15 November 2019 | Active |
| 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE | Director | 28 June 2019 | Active |
| Hilltop, Rabley Heath, Welwyn, AL6 9UB | Secretary | 19 June 2009 | Active |
| Dukes Court, Duke Street, Woking, England, GU21 5BH | Secretary | 24 September 2012 | Active |
| Whitecroft Tandridge Lane, Lingfield, RH7 6LL | Secretary | 01 August 1997 | Active |
| Barcroft House, Littlewick Road, Woking, GU21 2JU | Secretary | 22 May 2000 | Active |
| Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL | Secretary | 09 June 1997 | Active |
| Dukes Court, Duke Street, Woking, GU21 5BH | Secretary | 01 January 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 June 1997 | Active |
| Copperfields, Pamber Road, Silchester, Reading, Uk, RG7 2NU | Director | 06 December 2004 | Active |
| House 1 Ann Gardens, 29 Shouson Hill Road, Hong Kong, | Director | 02 August 1997 | Active |
| Systra Sa, 72-76 Rue Henri Farman, 75015, Paris, France, | Director | 20 March 2012 | Active |
| 3 Rue Molitor, Paris, France, FOREIGN | Director | 01 April 2004 | Active |
| Weybrook Bunch Lane, Haslemere, GU27 1ET | Director | 01 August 1997 | Active |
| 12 Rue Du Quatre Septembre, Paris, France, FOREIGN | Director | 13 December 2005 | Active |
| 5 Skiddaw Close, Burnley, BB12 0LU | Director | 24 October 2003 | Active |
| 60 Rue De Picpus, Paris, France, FOREIGN | Director | 05 May 1999 | Active |
| 3, Rue Chevrevl, Suresnes, France, | Director | 19 June 2009 | Active |
| 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA | Director | 01 January 2017 | Active |
| 29 Rue Altat Sarraut, Versailles, France, 78000 | Director | 09 March 2000 | Active |
| Systra Sa, 72-76 Rue Henri Farman, 75015, Paris, France, | Director | 20 March 2012 | Active |
| Dukes Court, Duke Street, Woking, GU21 5BH | Director | 18 December 2015 | Active |
| 3 Square Lagarde, Paris 75005, France, FOREIGN | Director | 01 January 2000 | Active |
| 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA | Director | 09 November 2018 | Active |
| 56 Northcroft Road, Englefield Green, TW20 0EA | Director | 24 October 2003 | Active |
| 93 Rue De Garches, Nanterre, France, 92000 | Director | 05 May 1999 | Active |
| Dukes Court, Duke Street, Woking, GU21 5BH | Director | 27 February 2018 | Active |
| 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA | Director | 01 January 2017 | Active |
| Systra Sa, Cs 41594 72 Rue Henri Farman, Paris, France, | Director | 18 December 2015 | Active |
| Systra Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 72, Rue Henry Farman, Paris, France, 75015 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Change person secretary company with change date. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-11 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
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