SS

SYSTRA SCOTT LISTER UK LIMITED

Active

Company number 07381485

Richmond, England · Incorporated 20 September 2010

1 Parkshot, Richmond, Surrey, TW9 2RD, England

Last updated on 4 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2017

Company history

Previous company names

SCOTT LISTER UK LIMITED · 20 September 2010 – 31 March 2016

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
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
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
Systra Anz Holdings Pty Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Replacement Filing Of Director Appointment With Name
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Accounts With Accounts Type Small
Accounts
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2017 View
Resolution
Resolution
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Gazette Filings Brought Up To Date
Gazette
8 October 2014 View
Gazette Notice Compulsary
Gazette
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Capital Alter Shares Subdivision
Capital
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Incorporation Company
Incorporation
20 September 2010 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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