General information

Name:

Systra Ltd

Office Address:

3rd Floor, 1 Carey Lane EC2V 8AE London

Number: 03383212

Incorporation date: 1997-06-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Systra was established on 1997/06/09 as a Private Limited Company. The enterprise's registered office may be found at London on 3rd Floor, 1, Carey Lane. Should you have to get in touch with this company by mail, its post code is EC2V 8AE. The office registration number for Systra Limited is 03383212. This firm has a history in registered name change. Up till now the company had two other names. Until 2013 the company was run under the name of Mva Consultancy and up to that point the company name was Mva. The enterprise's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Systra Ltd filed its account information for the period that ended on 2022/12/31. The latest confirmation statement was released on 2023/06/09.

Having 23 job offers since 2014-11-03, the company has been among the most active ones on the employment market. Most recently, it was searching for job candidates in London, Manchester and Birmingham. They most frequentlyusually employ workers on a full time basis under Temporary contract mode. They look for employees for such posts as for example: Office Administrator, Health and Safety Manager - Woking and other offices and HR Administrator.

We have identified 7 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 61 transactions from worth at least 500 pounds each, amounting to £434,736 in total. The company also worked with the Derby City Council (37 transactions worth £310,810 in total) and the Department for Transport (4 transactions worth £128,836 in total). Systra was the service provided to the Brighton & Hove City Council covering the following areas: New Construction N Conversion was also the service provided to the Derby City Council Council covering the following areas: A52 Strategic Transport Scheme - Capital Expenditure and Supplies And Services.

In this business, all of director's assignments have been done by Prisca F., Arnaud J., Stephen A. and 4 remaining, listed below. Amongst these seven people, Steve H. has carried on with the business the longest, having become a member of company's Management Board 9 years ago. In addition, the managing director's assignments are often assisted with by a secretary - Paul M., who was chosen by this business six years ago.

  • Previous company's names
  • Systra Limited 2013-12-31
  • Mva Consultancy Limited 2006-03-27
  • Mva Limited 1997-06-09

Company staff

Prisca F.

Role: Director

Appointed: 01 January 2023

Latest update: 9 April 2024

Arnaud J.

Role: Director

Appointed: 17 December 2021

Latest update: 9 April 2024

Stephen A.

Role: Director

Appointed: 01 April 2020

Latest update: 9 April 2024

Nicholas S.

Role: Director

Appointed: 15 November 2019

Latest update: 9 April 2024

Jean-Charles V.

Role: Director

Appointed: 28 June 2019

Latest update: 9 April 2024

Sebastien D.

Role: Director

Appointed: 28 February 2019

Latest update: 9 April 2024

Paul M.

Role: Secretary

Appointed: 01 February 2018

Latest update: 9 April 2024

Steve H.

Role: Director

Appointed: 18 December 2015

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Systra Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue Henry Farman, 75015 and was registered as a PSC under the reg no 387 949 530.

Systra Sa
Address: 72 Rue Henry Farman, Paris, 75015, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered Paris Register Of Commerce
Registration number 387 949 530
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Jobs and Vacancies at Systra Ltd

Consultant/Senior Consultant (Development Planning) in London, posted on Friday 4th May 2018
Region / City London, London
Industry management consulting
Job type full time
 
Consultant / Senior Consultant (Rail Franchise) in London, posted on Friday 10th November 2017
Region / City London, London
Industry management consulting
Salary From £28000.00 to £36000.00 per year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code CSRFL
 
HR Assistant in Manchester, posted on Tuesday 24th October 2017
Region / City Manchester
Salary £24000.00 per year
Job type permanent
Expiration date Tuesday 5th December 2017
 
Senior and Principal Strategic and Microsimulation Modellers in Birmingham, posted on Tuesday 3rd October 2017
Region / City Midlands, Birmingham
Industry management consulting
Salary From £32000.00 to £42000.00 per year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Consultant in Newport, posted on Friday 29th September 2017
Region / City South East/Southern, Newport
Industry management consulting
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
 
Ict Technician in Birmingham, posted on Tuesday 27th June 2017
Region / City Birmingham
Salary From £24000.00 to £28000.00 per year
Job type permanent
Expiration date Wednesday 9th August 2017
 
HR Assistant - Manchester in Manchester, posted on Monday 26th June 2017
Region / City Manchester
Salary £24000.00 per year
Job type permanent
Expiration date Tuesday 8th August 2017
 
Executive Assistant (Engineering Management Development) - French speaking in London, posted on Wednesday 5th April 2017
Region / City London
Salary From £24000.00 to £27000.00 per year
Job type permanent
Expiration date Thursday 18th May 2017
 
Administration Assistant - French speaking in London, posted on Wednesday 5th April 2017
Region / City London
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Thursday 18th May 2017
 
Financial Controller in Manchester, posted on Tuesday 28th March 2017
Region / City Manchester
Salary £45000.00 per year
Job type permanent
Expiration date Wednesday 10th May 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (53 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 1 350.00
2015-06-24 PAY00774118 £ 1 350.00 New Construction N Conversion
2015 Derby City Council 14 £ 76 310.00
2015-05-31 2252684 £ 25 550.00 A52 Strategic Transport Scheme - Capital Expenditure
2015 Hampshire County Council 17 £ 107 970.00
2015-01-20 2210847867 £ 20 360.00 Other Services
2014 Department for Transport 4 £ 128 836.00
2014-04-28 031-08-0057753 £ 81 658.80 Cont 618 - Systra Traction Power Modelling
2014 Brighton & Hove City 6 £ 45 535.00
2014-11-05 PAY00711001 £ 15 230.00 New Construction N Conversion
2014 Derby City Council 23 £ 234 500.00
2014-02-18 1935526 £ 37 805.00 Agency Payments
2014 Hampshire County Council 44 £ 326 765.83
2014-03-25 2210152867 £ 25 064.00 Other Wrk Chargeable To Scheme
2014 London Borough of Hillingdon 3 £ 29 937.00
2014-07-21 2014-07-21_6803 £ 17 562.00 Feasibility Studies
2014 London Borough of Hounslow 3 £ 10 412.50
2014-11-12 4212668 £ 8 962.50 Services/fees
2013 Southampton City Council 1 £ 5 365.00
2013-11-08 42151376 £ 5 365.00 Supplies & Services

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 42120 : Construction of railways and underground railways
26
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