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Companies House/London/Company profile

SYSTRA LIMITED

Active
03383212·incorporated 1997-06-09

SYSTRA LIMITED is an active UK private limited company, incorporated on 9 June 1997 at Companies House (number 03383212; OpenRegistry canonical ID GB-03383212-systra-limited). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-09
Registered Address
3RD FLOOR, 1, CAREY LANE, LONDON, EC2V 8AE, ENGLAND
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SYSTRA LIMITED

Financials

Check financials of SYSTRA LIMITED

Filings

Check filing history of SYSTRA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSTRA LIMITED has 2 persons with significant control on file:

  • Mr Philippe Léoni born 1959 resident in France, French national. Notified 2024-12-02.
    • Has significant influence or control
  • Mr Cédric Yves Edgar Francis Bannel born 1966 resident in Belgium, French national. Notified 2024-12-02.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Systra Sa (France reg. 387 949 530). Notified 2016-04-06. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSTRA LIMITED has previously traded as:

  • MVA CONSULTANCY LIMITED (until 2013-12-31)

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03383212.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.