01 Company overview
Identity and registration
- Official name
- SYSTRA LIMITED
- Company number
- 03383212
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
9 June 2026Next statement due
23 June 2027BritDB does not infer overdue status when the source does not state it.
03 Ownership and control
People with significant control
Mr Philippe Léoni
- Has significant influence or control
- Nationality
- French
- Country of residence
- France
- Notified
- 2 December 2024
Mr Cédric Yves Edgar Francis Bannel
- Has significant influence or control
- Nationality
- French
- Country of residence
- Belgium
- Notified
- 2 December 2024
- Ceased
- 3 April 2026
Systra Sa
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 6 April 2016
- Ceased
- 1 December 2024
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
06 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
07 Public procurement
Find a Tender links
Concessionary Travel Management
Kent County Council · updated 17 August 2026
- Tender value
- £780,000
- Awards
- 1
Gen5 Consult - Transport, Highways & Infrastructure Consultancy Framework 2026 - 2030
Hampshire County Council · updated 12 August 2026
- Tender value
- £100,000,000
- Awards
- 39
Mystery Traveller and KPI
West Northamptonshire Council · updated 5 August 2026
- Tender value
- Not supplied
- Awards
- 1
Transport Technology
Crown Commercial Service · updated 22 July 2026
- Tender value
- £3,498,000,000
- Awards
- 14
Consultancy support for baselining and interim evaluation of the City Region Sustainable Transport Settlement (CRSTS) programme
Liverpool City Region Combined Authority · updated 15 June 2026
- Tender value
- Not supplied
- Awards
- 1
EGAP Work Package 4 - Solar
York and North Yorkshire Combined Authority · updated 4 June 2026
- Tender value
- Not supplied
- Awards
- 1
Ecology & Hydrology Surveys and Assessments
ANGLIAN WATER SERVICES LIMITED · updated 2 June 2026
- Tender value
- £141,730,233
- Awards
- 2
TLOT10204 - Bus Franchising Advisory Group
Department for Transport · updated 10 April 2026
- Tender value
- £1,200,000
- Awards
- 1
FW125 Change Management, System Safety, Interoperability, and Associated Services
Translink · updated 26 March 2026
- Tender value
- Not supplied
- Awards
- 2
Systra purchase of Podaris Software for West Northamptonshire Council
West Northamptonshire Council · updated 23 March 2026
- Tender value
- Not supplied
- Awards
- 1
Internal Audit Specialists Framework
Essex County Council · updated 18 March 2026
- Tender value
- £475,000
- Awards
- 4
636_25 Vehicle Charging Infrastructure 3 (VCI 3)
Leicestershire County Council, trading as ESPO · updated 27 February 2026
- Tender value
- Not supplied
- Awards
- 7
National Spatial Planning Contract 2026
National Highways Limited · updated 5 February 2026
- Tender value
- £81,000,000
- Awards
- 3
Port of Dover – Specialist Design Support Framework
Dover Harbour Board · updated 19 December 2025
- Tender value
- Not supplied
- Awards
- 1
SE1184 Active Environments Framework LOT C
Sport England · updated 8 December 2025
- Tender value
- Not supplied
- Awards
- 3
Gedling Local Plan - Strategic Transport Assessment
Gedling Borough Council · updated 17 October 2025
- Tender value
- Not supplied
- Awards
- 1
Revenue Abstraction Project
Office of Rail and Road · updated 2 October 2025
- Tender value
- £50,000
- Awards
- 1
Mass Rapid Transit Programme Appraisal
West Midlands Combined Authority · updated 19 August 2025
- Tender value
- Not supplied
- Awards
- 1
Transport Consultancy Services
York and North Yorkshire Combined Authority · updated 10 July 2025
- Tender value
- Not supplied
- Awards
- 1
Bus Franchising Tender Evaluation Support
Liverpool City Region Combined Authority · updated 17 June 2025
- Tender value
- Not supplied
- Awards
- 1
Showing the first 20 of 25 linked procurement processes.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
08 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
09 Nature of business
Standard Industrial Classification
Construction of railways and underground railways
Management consultancy activities other than financial management
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
25 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
11 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: MVA CONSULTANCY LIMITED
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.