SYSTRA LIMITED

Address

SYSTRA LIMITED
DUKES COURT
DUKE STREET
WOKING
SURREY
GU21 5BH
(51 companies also use this postcode)

Phone: 01483 728 051
Web:
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
03383212
Incorporation Date:
9 Jun 1997 (21 Years old)
Financial Year End:
30 Dec
Capital:
£2,750,000.00 on 21 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2014
Filed on:
21 Jul 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 135 available


Directors and Secretaries

Sandrine Cambone
20 Mar 2012 ⇒ Present ( 6 Years ) Director
Olivier Dezorme
20 Mar 2012 ⇒ Present ( 6 Years ) Director
Pascal Mercier
23 Sep 2013 ⇒ Present ( 5 Years ) Director
Charles Moore
19 Mar 2010 ⇒ Present ( 8 Years ) Director
Philippe Naudi
24 Sep 2012 ⇒ Present ( 6 Years ) Director
24 Sep 2012 ⇒ Present ( 6 Years ) Director
Pierre Odent
1 Apr 2012 ⇒ Present ( 6 Years ) Director
Timothy O'neill
10 Jul 2014 ⇒ Present ( 4 Years ) Director
John Roberts
24 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Bruno Schmitt
25 Jul 2011 ⇒ Present ( 7 Years ) Director
25 Jul 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Jan 2000
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 29 Oct 1997

Previous Company Names

MVA CONSULTANCY LIMITED
Changed 31 Dec 2013
MVA LIMITED
Changed 27 Mar 2006

Previous Addresses

FIRST FLOOR DUKES COURT
DUKE STREET
WOKING
SURREY
GU21 5BH
Changed 23 Jul 2012

MVA HOUSE, VICTORIA WAY
WOKING
SURREY
GU21 6DD
Changed 14 May 2007

MVA HOUSE
VICTORIA WAY
WOKING
SURREY GU21 1DD
Changed 24 Aug 2005

MARCOL HOUSE 293 REGENT STREET
LONDON
W1R 7PD
Changed 23 Sep 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
216 £6,590,643.68
Bristol City Council
11 £41,348.66
Department for Communities and Local Government
1 £2,998.00

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 23 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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