OpenCompanies

Systra Limited

Company number
03383212
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 1997
Nature of business
Construction of railways and underground railways
Management consultancy activities other than financial management

Registered office

3rd Floor, 1
Carey Lane
London
EC2V 8AE

Previous names

  • MVA Limited (until 27 Mar 2006)
  • MVA Consultancy Limited (until 31 Dec 2013)

Officers

NameRoleAppointedResigned
MCNAUGHTON, Andrew James Director 1 Jan 2017 6 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Philippe Léoni Significant Influence Or Control 2 Dec 2024
Mr Cédric Yves Edgar Francis Bannel Significant Influence Or Control 2 Dec 2024 3 Apr 2026
Systra Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2024

Accounts

Connections

Controls

Data