SL

SYSTRA LIMITED

Active

Company number 03383212

London, England · Incorporated 9 June 1997

3rd Floor, 1 Carey Lane, London, EC2V 8AE, England

Last updated on 26 July 2026

Construction of railways and underground railways · SIC 42120

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2019

Company history

Previous company names

MVA LIMITED · 9 June 1997 – 27 March 2006

MVA CONSULTANCY LIMITED · 27 March 2006 – 31 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philippe Léoni
Born October 1959
Significant Influence Or Control
2 December 2024
PS
Mr Cédric Bannel
Born December 1966
Significant Influence Or Control
2 December 2024

Funding

2 funding rounds
17 December 2019
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change Person Secretary Company With Change Date
Officers
9 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
11 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Capital Allotment Shares
Capital
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change Person Secretary Company With Change Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Memorandum Articles
Incorporation
3 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Certificate Change Of Name Company
Change Of Name
31 December 2013 View
Change Of Name Notice
Change Of Name
31 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Resolution
Resolution
5 January 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Annual Return
25 June 2007 View
Legacy
Address
14 May 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
22 June 2006 View
Memorandum Articles
Incorporation
30 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
24 August 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Capital
30 January 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Mortgage
19 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
20 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Accounts With Accounts Type Full
Accounts
22 April 1999 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Accounts
30 July 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Mortgage
29 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Resolution
Resolution
6 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Address
23 September 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
16 June 1997 View
Incorporation Company
Incorporation
9 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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