Systra Limited

Active03383212 Private limited company
Incorporated
9 June 1997 (29 years)
Previously known as
Mva Consultancy Limited (until 31 December 2013)
Mva Limited (until 27 March 2006)
Industry
Construction of railways and underground railways (42120)
Management consultancy activities other than financial management (70229)
Directors
Jonathan William Scott
Prisca Flattot
Arnaud Jeudy
Controlled by
Philippe Léoni
Accounts type
Full
Region
Greater London
Address
3rd Floor
1 Carey Lane
London
EC2V 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Scott, Jonathan William
Director · Appointed 1 January 2026
British
Born April 1971 (55)
Flattot, Prisca, Ms.
Director · Appointed 1 January 2023
French
Born March 1985 (41)
Jeudy, Arnaud, Mr.
Director · Appointed 17 December 2021
French
Born February 1972 (54)
Director · Appointed 1 April 2020
Also at Njsa Limited, Ashville Trading Limited, Systra Scott Lister UK Limited · more companies
British
Born March 1971 (55)
Director · Appointed 15 November 2019
British
Born September 1970 (56)
Director · Appointed 28 June 2019
Also at M V A Asia Limited, Systra Scott Lister UK Limited
French
Born December 1972 (53)
Morgan, Paul
Secretary · Appointed 1 February 2018
Officer history (52 former)
1 January 2026
Appointed Scott, Jonathan William as Director
12 September 2025
Resigned Higham, Steve John as Director
10 June 2025
Resigned Dupont, Sebastien as Director
1 January 2023
Appointed Flattot, Prisca, Ms. as Director
31 December 2022
Resigned Scott, Bryan Craig as Director
17 December 2021
Appointed Jeudy, Arnaud, Mr. as Director
17 December 2021
Resigned Schmitt, Bruno as Director
6 November 2020
Resigned Mcnaughton, Andrew James as Director
1 April 2020
Appointed Scott, Bryan Craig as Director
1 April 2020
Appointed Andrews, Stephen Richard as Director
31 March 2020
Resigned Hancox, Richard as Director
31 March 2020
Resigned Lewis, Timothy as Director
15 November 2019
Appointed Salt, Nicholas James as Director
15 November 2019
Resigned Mercier, Pascal as Director
18 July 2019
Resigned Dezorme, Olivier Jean Maurice as Director
28 June 2019
Appointed Vollery, Jean-Charles Yves Manuel as Director
28 February 2019
Appointed Dupont, Sebastien as Director
9 November 2018
Appointed Hancox, Richard as Director
9 November 2018
Appointed Lewis, Timothy as Director
22 October 2018
Resigned Demblon, Richard Jean as Director
22 October 2018
Resigned Laaboudi, Mustapha as Director
4 June 2018
Resigned James, Alan as Director
27 February 2018
Appointed James, Alan as Director
1 February 2018
Appointed Morgan, Paul as Secretary
1 January 2018
Resigned Eaglestone, Aidan Stuart as Director
14 December 2017
Resigned Ventham, Daniel James as Secretary
1 January 2017
Appointed Mcnaughton, Andrew James as Director
1 January 2017
Resigned Leguay, Frederic Bertrand Paul as Director
1 January 2017
Appointed Ventham, Daniel James as Secretary
1 January 2017
Appointed Demblon, Richard Jean as Director
1 January 2017
Appointed Laaboudi, Mustapha as Director
1 January 2017
Resigned Roberts, John Evan as Secretary
1 January 2017
Resigned O'Neill, Timothy as Director
18 December 2015
Appointed Eaglestone, Aidan Stuart as Director
18 December 2015
Appointed Leguay, Frederic Bertrand Paul as Director
18 December 2015
Appointed Higham, Steve John as Director
18 December 2015
Resigned Cambone, Sandrine Jeanne as Director
8 December 2014
Resigned Odent, Pierre as Director
1 October 2014
Resigned Naudi, Philippe as Director
10 July 2014
Appointed O'Neill, Timothy as Director
31 December 2013
Resigned Moore, Charles Derek as Director
23 September 2013
Appointed Mercier, Pascal as Director
24 September 2012
Appointed Roberts, John Evan as Secretary
24 September 2012
Resigned Verzat, Pierre as Director
24 September 2012
Appointed Naudi, Philippe as Director
29 June 2012
Resigned Prager, Michael Edward as Director
29 June 2012
Resigned Prager, Michael Edward as Secretary
1 April 2012
Appointed Odent, Pierre as Director
20 March 2012
Appointed Cambone, Sandrine Jeanne as Director
20 March 2012
Appointed Dezorme, Olivier Jean Maurice as Director
19 March 2012
Resigned Ohnheiser, Andre as Director
25 July 2011
Appointed Schmitt, Bruno as Director
20 July 2011
Resigned De Saint Marc, Xavier as Director
11 May 2011
Appointed Verzat, Pierre as Director
3 March 2011
Resigned Citroen, Philippe as Director
9 December 2010
Resigned Cornil, Michel as Director
19 March 2010
Appointed Moore, Charles Derek as Director
19 March 2010
Resigned Ash, Nigel Alexander as Director
19 June 2009
Appointed Prager, Michael Edward as Secretary
19 June 2009
Appointed Prager, Michael Edward as Director
19 June 2009
Appointed De Saint Marc, Xavier as Director
2 December 2008
Resigned Sheriff, Brian John Lester as Secretary
1 September 2008
Resigned Sheriff, Brian John Lester as Director
1 September 2008
Resigned Williamson, Stephen John as Director
1 September 2008
Resigned Crossley, Richard as Director
1 September 2008
Resigned Roberts, Michael as Director
17 June 2008
Appointed Ohnheiser, Andre as Director
17 June 2008
Resigned Orsi, Jean Pierre as Director
17 June 2008
Resigned Roynier, Jean Claude as Director
31 December 2006
Resigned Hill, Eileen, Dr as Director
13 December 2005
Appointed Cornil, Michel as Director
31 May 2005
Resigned Esteve, Alain as Director
6 December 2004
Appointed Ash, Nigel Alexander as Director
1 April 2004
Appointed Citroen, Philippe as Director
1 April 2004
Appointed Orsi, Jean Pierre as Director
31 March 2004
Resigned Naudi, Philippe Henri Rene as Director
24 October 2003
Appointed Crossley, Richard as Director
24 October 2003
Appointed Roynier, Jean Claude as Director
24 October 2003
Appointed Hill, Eileen, Dr as Director
15 July 2003
Resigned Depondt, Vincent as Director
23 October 2002
Resigned Hugonnard, Jean Christophe as Director
23 October 2002
Appointed Naudi, Philippe Henri Rene as Director
30 April 2002
Resigned Brown, Fred Neal as Director
14 December 2001
Resigned Spiers, John Andrew as Director
11 December 2001
Appointed Williamson, Stephen John as Director
11 December 2001
Appointed Sheriff, Brian John Lester as Director
2 April 2001
Resigned Coombe, Roger Denvil, Dr as Director
15 July 2000
Resigned Richards, Martin Gomm as Director
31 May 2000
Resigned Queree, Christopher, Dr as Director
22 May 2000
Resigned Samter, Daniel John as Secretary
22 May 2000
Appointed Sheriff, Brian John Lester as Secretary
9 March 2000
Resigned Dassonville, Serge as Director
9 March 2000
Appointed Depondt, Vincent as Director
1 January 2000
Appointed Esteve, Alain as Director
5 May 1999
Appointed Hugonnard, Jean Christophe as Director
5 May 1999
Appointed Dassonville, Serge as Director
2 August 1997
Appointed Brown, Fred Neal as Director
1 August 1997
Resigned Smith, David as Secretary
1 August 1997
Appointed Samter, Daniel John as Secretary
1 August 1997
Appointed Coombe, Roger Denvil, Dr as Director
1 August 1997
Appointed Spiers, John Andrew as Director
1 August 1997
Appointed Roberts, Michael as Director
1 August 1997
Appointed Queree, Christopher, Dr as Director
1 August 1997
Appointed Richards, Martin Gomm as Director
1 August 1997
Resigned Mcguiness, Fiona Rose as Director
9 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 1997
Appointed Smith, David as Secretary
9 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 June 1997
Appointed Mcguiness, Fiona Rose as Director
9 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philippe Léoni
Individual · Notified 2 December 2024
Has significant influence or control
French
Born October 1959 (67)

Holdings 1

Companies where Systra Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 April 2026
Ceased Cédric Yves Edgar Francis Bannel — Has significant influence or control
1 December 2024
Ceased Systra SA — Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates9 June 2026
18 June 2026Cessation of a person with significant control
14 April 2026Change of details for a person with significant control
5 January 2026Appointment of a director
Show all 217 filings

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