SYSTRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Sebastien Dupont as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 19/04/2419 April 2024 | Satisfaction of charge 1 in full |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Director's details changed for Mr Jean-Charles Vollery on 2023-05-09 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Bryan Craig Scott as a director on 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Ms. Prisca Flattot as a director on 2023-01-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Appointment of Mr. Arnaud Jeudy as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Termination of appointment of Bruno Schmitt as a director on 2021-12-17 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Secretary's details changed for Mr Paul Morgan on 2021-10-29 |
| 09/11/219 November 2021 | Director's details changed for Mr Stephen Richard Andrews on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 2021-10-29 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JEAN-CHARLES VOLLERY |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SEBASTIEN DUPONT |
| 28/11/1828 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR RICHARD HANCOX |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR TIMOTHY LEWIS |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEMBLON |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA LAABOUDI |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL MERCIER / 14/06/2018 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 13/06/1813 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAME MORGAN / 13/06/2018 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR ALAN JAMES |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR PAUL GRAHAME MORGAN |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN EAGLESTONE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL VENTHAM |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALDAN EAGLESTONE / 28/02/2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MUSTAPHA LAABOUDI |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR DANIEL JAMES VENTHAM |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR RICHARD JEAN DEMBLON |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ANDREW JAMES MCNAUGHTON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'NEILL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEGUAY |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED FREDERIC BERTRAND PAUL LEGUAY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED STEVEN JOHN HIGHAM |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRINE CAMBONE |
| 21/04/1621 April 2016 | ADOPT ARTICLES 18/12/2015 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED ALDAN EAGLESTONE |
| 03/03/163 March 2016 | ARTICLES OF ASSOCIATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ODENT |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NAUDI |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED TIMOTHY O'NEILL |
| 21/07/1421 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MOORE |
| 31/12/1331 December 2013 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/13 |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED PASCAL MERCIER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE JEANNE CAMBONE / 31/12/2012 |
| 08/07/138 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEREK MOORE / 01/12/2011 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO SCHMITT / 31/12/2012 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NAUDI / 31/12/2012 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JEAN MAURICE DEZORME / 31/12/2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRAGER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE VERZAT |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRAGER |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRAGER |
| 07/11/127 November 2012 | DIRECTOR APPOINTED PHILIPPE NAUDI |
| 25/10/1225 October 2012 | SECRETARY APPOINTED JOHN EVAN ROBERTS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM FIRST FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE OHNHEISER |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED OLIVIER DEZORME |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED SANDRINE JEANNE CAMBONE |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED PIERRE ODENT |
| 06/01/126 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 2750000 |
| 05/01/125 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED BRUNO SCHMITT |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DE SAINT MARC |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED PIERRE VERZAT |
| 08/07/118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE OHNHEISER / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PRAGER / 07/07/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CORNIL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CITROEN |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASH |
| 06/05/106 May 2010 | DIRECTOR APPOINTED CHARLES DEREK MOORE |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED XAVIER DE SAINT MARC |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD PRAGER |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASH / 22/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CITROEN / 22/01/2009 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE OHNHEISER / 22/01/2009 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN SHERIFF |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMSON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHERIFF |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROBERTS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSSLEY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN ORSI |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANDRE OHNHEISER |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN ROYNIER |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MVA HOUSE, VICTORIA WAY WOKING SURREY GU21 6DD |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED MVA LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: MVA HOUSE VICTORIA WAY WOKING SURREY GU21 1DD |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | £ NC 1000/1000000 16/1 |
| 09/09/989 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 16/12/97 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/12/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | ADOPT MEM AND ARTS 25/09/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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