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Systra Limited

Systra Limited is an active company incorporated on 9 June 1997 with the registered office located in London, City of London. Systra Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03383212
Private limited company
Age
28 years
Incorporated 9 June 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, 1 Carey Lane
London
EC2V 8AE
England
Address changed on 29 Oct 2021 (3 years ago)
Previous address was 3rd Floor 5 Old Bailey London EC4M 7BA England
Telephone
01612360282
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Chief Finance Officer • French • Lives in England • Born in Jun 1977
Director • Finance Director • British • Lives in England • Born in Mar 1971
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1970
Director • Engineer • French • Lives in France • Born in Mar 1985
Director • Divisional Director- Engineering • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Systra Scott Lister UK Limited
Mr Jean-Charles Yves Manuel Vollery and Mr Stephen Richard Andrews are mutual people.
Active
M V A Asia Limited
Mr Jean-Charles Yves Manuel Vollery is a mutual person.
Active
Ashville Trading Limited
Mr Stephen Richard Andrews is a mutual person.
Active
TSP Projects Limited
Mr Stephen Richard Andrews is a mutual person.
Active
Ashville College Trustee Limited
Mr Stephen Richard Andrews is a mutual person.
Active
JNBE Limited
Mr Nicholas James Salt is a mutual person.
Active
NJSA Limited
Mr Stephen Richard Andrews is a mutual person.
Active
SWS Engineering UK Limited
Mr Jean-Charles Yves Manuel Vollery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.84M
Increased by £1.6M (+13%)
Turnover
£256.82M
Decreased by £5.1M (-2%)
Employees
1.04K
Increased by 20 (+2%)
Total Assets
£160.86M
Decreased by £10.97M (-6%)
Total Liabilities
-£113.31M
Decreased by £14.37M (-11%)
Net Assets
£47.55M
Increased by £3.4M (+8%)
Debt Ratio (%)
70%
Decreased by 3.86% (-5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Sebastien Dupont Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Cédric Bannel (PSC) Appointed
9 Months Ago on 2 Dec 2024
Philippe Léoni (PSC) Appointed
9 Months Ago on 2 Dec 2024
Systra Sa (PSC) Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Sebastien Dupont as a director on 10 June 2025
Submitted on 31 Jul 2025
Cessation of Systra Sa as a person with significant control on 1 December 2024
Submitted on 8 Jul 2025
Notification of Philippe Léoni as a person with significant control on 2 December 2024
Submitted on 8 Jul 2025
Notification of Cédric Bannel as a person with significant control on 2 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 17 Jun 2024
Satisfaction of charge 1 in full
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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