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Systra Scott Lister UK Limited

Systra Scott Lister UK Limited is an active company incorporated on 20 September 2010 with the registered office located in Richmond, Greater London. Systra Scott Lister UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07381485
Private limited company
Age
14 years
Incorporated 20 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • French • Lives in France • Born in Nov 1966
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Nov 1980
Director • French • Lives in England • Born in Dec 1972
Director • Engineer • British • Lives in Australia • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Systra 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
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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£844.97K
Increased by £600.77K (+246%)
Turnover
Unreported
Decreased by £3.26M (-100%)
Employees
20
Increased by 3 (+18%)
Total Assets
£1.6M
Increased by £493.5K (+45%)
Total Liabilities
-£558K
Increased by £240.28K (+76%)
Net Assets
£1.04M
Increased by £253.22K (+32%)
Debt Ratio (%)
35%
Increased by 6.16% (+21%)
Latest Activity
Mr. Stephen Richard Andrews Appointed
5 Months Ago on 11 Mar 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Jean-Charles Yves Manuel Vollery Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr Olivier Jean Maurice Dezorme Details Changed
3 Years Ago on 1 Sep 2022
Systra Scott Lister Holdings Pty Ltd (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Appointment of Mr. Stephen Richard Andrews as a director on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 12 Oct 2023
Director's details changed for Mr Jean-Charles Yves Manuel Vollery on 19 December 2022
Submitted on 27 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jan 2023
Change of details for Systra Scott Lister Holdings Pty Ltd as a person with significant control on 1 September 2022
Submitted on 21 Nov 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 21 Nov 2022
Director's details changed for Mr Olivier Jean Maurice Dezorme on 1 September 2022
Submitted on 21 Nov 2022
Repayment History
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