# Systra Limited

## Details

- **Company number:** [03383212](https://find-and-update.company-information.service.gov.uk/company/03383212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1997
- **Registered office:** 3RD FLOOR, 1, CAREY LANE, LONDON, EC2V 8AE
- **Nature of business:** [42120](/sic/42120) Construction of railways and underground railways, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAUGHTON, Andrew James | director | 1 Jan 2017 | 6 Nov 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Controls

- [TSP Projects Limited](/company/03033290) (03033290)