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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 15 years ago.
Status
Active
Active since incorporation
Company No
07381485
Private limited company
Age
15 years
Incorporated 20 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 • Engineer • British • Lives in Australia • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1971
Director • French • Lives in France • Born in Nov 1966
Director • Australian • Lives in Australia • Born in Nov 1980
Director • French • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Systra Limited
Jean-Charles Yves Manuel Vollery and Stephen Richard Andrews are mutual people.
Active
M V A Asia Limited
Jean-Charles Yves Manuel Vollery is a mutual person.
Active
Ashville Trading Limited
Stephen Richard Andrews is a mutual person.
Active
TSP Projects Limited
Stephen Richard Andrews is a mutual person.
Active
Ashville College Trustee Limited
Stephen Richard Andrews is a mutual person.
Active
NJSA Limited
Stephen Richard Andrews is a mutual person.
Active
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
Confirmation Submitted
6 Days Ago on 27 Oct 2025
Mr. Stephen Richard Andrews Appointed
7 Months Ago on 11 Mar 2025
Howard Lister Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Jean-Charles Yves Manuel Vollery Details Changed
2 Years 10 Months Ago on 19 Dec 2022
Mr Olivier Jean Maurice Dezorme Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 27 Oct 2025
Submitted on 24 Sep 2025
Termination of appointment of Howard Lister as a director on 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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