SYSTRA LIMITED
03383212SYSTRA LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor, 1 Carey Lane London EC2V 8AE England
Full company profile for SYSTRA LIMITED (03383212), an active company based in London, England. Incorporated 9 Jun 1997. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£13.84M
Net Assets
£47.55M
Total Liabilities
£113.31M
Turnover
£256.82M
Employees
1043
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 59 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Cédric Yves Edgar Francis Bannel
French
- Significant Influence Or Control
Cédric Bannel
French
- Significant Influence Or Control
Philippe Léoni
French
- Significant Influence Or Control
Systra Sa
Ceased 1 Dec 2024
Mr Cédric Yves Edgar Francis Bannel
Ceased 3 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4th And 5th Floors, Alpha Tower, Suffolk Street Queensway, Birmingham (B1 1TT) BIRMINGHAM | Leasehold | - | 7 Jun 2023 |
Land on the north-west side of 22-26 Blossom Street, York (YO24 1AJ) YORK | Leasehold | - | 25 Jun 2020 |
Meridian House, The Crescent, York (YO24 1AW) YORK | Leasehold | - | 25 Jun 2020 |
City Tower, Piccadilly Plaza, Manchester (M1 4BT) MANCHESTER | Leasehold | - | 20 Nov 2017 |
Third Floor, 5 Old Bailey, London (EC4M 7BA) CITY OF LONDON | Leasehold | - | 30 Nov 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jun 2026 | Confirmation Statement | Confirmation statement made on 9 Jun 2026 with no updates | |
| 18 Jun 2026 | Persons With Significant Control | Cessation of Cédric Yves Edgar Francis Bannel as a person with significant control on 3 Apr 2026 | |
| 14 Apr 2026 | Persons With Significant Control | Change to Mr Cédric Bannel as a person with significant control on 14 Apr 2026 | |
| 5 Jan 2026 | Officers | Appointment of Mr Jonathan William Scott as director on 1 Jan 2026 | |
| 19 Sept 2025 | Officers | Termination of Steve John Higham as director on 12 Sept 2025 |
Confirmation statement made on 9 Jun 2026 with no updates
Cessation of Cédric Yves Edgar Francis Bannel as a person with significant control on 3 Apr 2026
Change to Mr Cédric Bannel as a person with significant control on 14 Apr 2026
Appointment of Mr Jonathan William Scott as director on 1 Jan 2026
Termination of Steve John Higham as director on 12 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 9 Jun 2026 with no updates
1 weeks ago on 20 Jun 2026
Cessation of Cédric Yves Edgar Francis Bannel as a person with significant control on 3 Apr 2026
2 weeks ago on 18 Jun 2026
Change to Mr Cédric Bannel as a person with significant control on 14 Apr 2026
2 months ago on 14 Apr 2026
Appointment of Mr Jonathan William Scott as director on 1 Jan 2026
5 months ago on 5 Jan 2026
Termination of Steve John Higham as director on 12 Sept 2025
9 months ago on 19 Sept 2025