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Nom

Systra LTD

Adresse
5th Floor,Four Hardman Stre
Spinningfields
Manchester
M3 3HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Systra Limited
Company Register Address 3rd Floor, 1 Carey Lane
London
EC2V 8AE
Société Numéro de Registre 03383212 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • MVA Consultancy Limited
  • MVA Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Systra Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Andrews, Stephen Richard London, England Status: Active Notified: 01/04/2020 Date of Birth: 03/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dupont, Sebastien London, England Status: Active Notified: 28/02/2019 Date of Birth: 06/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French
    Flattot, Prisca London, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1985 Occupation: Engineer Role: Director Country of Residence: France Nationality: French
    Higham, Steve John London, England Status: Active Notified: 18/12/2015 Date of Birth: 08/1976 Occupation: Divisional Director- Engineering Role: Director Country of Residence: England Nationality: British
    Jeudy, Arnaud London, England Status: Active Notified: 17/12/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Morgan, Paul London, England Status: Active Notified: 01/02/2018 Role: Secretary
    Salt, Nicholas James London, England Status: Active Notified: 15/11/2019 Date of Birth: 09/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Vollery, Jean-Charles London, England Status: Active Notified: 28/06/2019 Date of Birth: 12/1972 Occupation: Non-Executive Director Role: Director Country of Residence: Hong Kong Nationality: French
    Vollery, Jean-Charles Yves Manuel London, England Status: Active Notified: 28/06/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB JMP Consultants Limited Status: Active Notified: 30/06/2016 Companies House Number: 08158942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag TSP Projects Limited | Tata Steel Projects Status: Active Notified: 29/08/2019 Companies House Number: 03033290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors