Systra Ltd was founded on 09 June 1997, it has a status of "Active". Morgan, Paul, Dupont, Sebastien, Higham, Steve John, Mcnaughton, Andrew James, Schmitt, Bruno, Vollery, Jean-charles, Roberts, John Evan, Ventham, Daniel James, Brown, Fred Neal, Cambone, Sandrine Jeanne, Citroen, Philippe, Coombe, Roger Denvil, Dr, Cornil, Michel, Dassonville, Serge, De Saint Marc, Xavier, Depondt, Vincent, Dezorme, Olivier Jean Maurice, Esteve, Alain, Hancox, Richard, Hill, Eileen, Dr, Hugonnard, Jean Christophe, James, Alan, Laaboudi, Mustapha, Leguay, Frederic Bertrand Paul, Lewis, Timothy, Mcguiness, Fiona Rose, Naudi, Philippe, Naudi, Philippe Henri Rene, O'neill, Timothy, Odent, Pierre, Ohnheiser, Andre, Orsi, Jean Pierre, Queree, Christopher, Dr, Roberts, Michael, Roynier, Jean Claude, Verzat, Pierre, Williamson, Stephen John are the current directors of the organisation. We do not know the number of employees at Systra Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPONT, Sebastien | 28 February 2019 | - | 1 |
| HIGHAM, Steve John | 18 December 2015 | - | 1 |
| MCNAUGHTON, Andrew James | 01 January 2017 | - | 1 |
| SCHMITT, Bruno | 25 July 2011 | - | 1 |
| VOLLERY, Jean-Charles | 28 June 2019 | - | 1 |
| BROWN, Fred Neal | 02 August 1997 | 30 April 2002 | 1 |
| CAMBONE, Sandrine Jeanne | 20 March 2012 | 18 December 2015 | 1 |
| CITROEN, Philippe | 01 April 2004 | 03 March 2011 | 1 |
| COOMBE, Roger Denvil, Dr | 01 August 1997 | 02 April 2001 | 1 |
| CORNIL, Michel | 13 December 2005 | 09 December 2010 | 1 |
| DASSONVILLE, Serge | 05 May 1999 | 09 March 2000 | 1 |
| DE SAINT MARC, Xavier | 19 June 2009 | 20 July 2011 | 1 |
| DEPONDT, Vincent | 09 March 2000 | 15 July 2003 | 1 |
| DEZORME, Olivier Jean Maurice | 20 March 2012 | 18 July 2019 | 1 |
| ESTEVE, Alain | 01 January 2000 | 31 May 2005 | 1 |
| HANCOX, Richard | 09 November 2018 | 31 March 2020 | 1 |
| HILL, Eileen, Dr | 24 October 2003 | 31 December 2006 | 1 |
| HUGONNARD, Jean Christophe | 05 May 1999 | 23 October 2002 | 1 |
| JAMES, Alan | 27 February 2018 | 04 June 2018 | 1 |
| LAABOUDI, Mustapha | 01 January 2017 | 22 October 2018 | 1 |
| LEGUAY, Frederic Bertrand Paul | 18 December 2015 | 01 January 2017 | 1 |
| LEWIS, Timothy | 09 November 2018 | 31 March 2020 | 1 |
| MCGUINESS, Fiona Rose | 09 June 1997 | 01 August 1997 | 1 |
| NAUDI, Philippe | 24 September 2012 | 01 October 2014 | 1 |
| NAUDI, Philippe Henri Rene | 23 October 2002 | 31 March 2004 | 1 |
| O'NEILL, Timothy | 10 July 2014 | 01 January 2017 | 1 |
| ODENT, Pierre | 01 April 2012 | 08 December 2014 | 1 |
| OHNHEISER, Andre | 17 June 2008 | 19 March 2012 | 1 |
| ORSI, Jean Pierre | 01 April 2004 | 17 June 2008 | 1 |
| QUEREE, Christopher, Dr | 01 August 1997 | 31 May 2000 | 1 |
| ROBERTS, Michael | 01 August 1997 | 01 September 2008 | 1 |
| ROYNIER, Jean Claude | 24 October 2003 | 17 June 2008 | 1 |
| VERZAT, Pierre | 11 May 2011 | 24 September 2012 | 1 |
| WILLIAMSON, Stephen John | 11 December 2001 | 01 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Paul | 01 February 2018 | - | 1 |
| ROBERTS, John Evan | 24 September 2012 | 01 January 2017 | 1 |
| VENTHAM, Daniel James | 01 January 2017 | 14 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| CH01 - Change of particulars for director | 11 April 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 17 December 2019 | |
| AP01 - Appointment of director | 28 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AD01 - Change of registered office address | 29 June 2018 | |
| CS01 - N/A | 14 June 2018 | |
| CH01 - Change of particulars for director | 14 June 2018 | |
| CH03 - Change of particulars for secretary | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| AP03 - Appointment of secretary | 05 February 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM02 - Termination of appointment of secretary | 03 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| MA - Memorandum and Articles | 03 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| TM01 - Termination of appointment of director | 13 March 2014 | |
| CERTNM - Change of name certificate | 31 December 2013 | |
| CONNOT - N/A | 31 December 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP03 - Appointment of secretary | 25 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 27 November 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 363s - Annual Return | 25 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| MEM/ARTS - N/A | 30 March 2006 | |
| CERTNM - Change of name certificate | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| AUD - Auditor's letter of resignation | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 363s - Annual Return | 20 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 123 - Notice of increase in nominal capital | 09 September 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 225 - Change of Accounting Reference Date | 30 July 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| 395 - Particulars of a mortgage or charge | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| RESOLUTIONS - N/A | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 287 - Change in situation or address of Registered Office | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| NEWINC - New incorporation documents | 09 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 January 2000 | Outstanding |
N/A |
| Debenture | 23 October 1997 | Outstanding |
N/A |
