Systra Limited

Company Name	Systra Limited
Company Status	Active
Company Number	03383212
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 11 months ago)
Previous Names	MVA Limited and MVA Consultancy Limited

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Steve John Higham
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Divisional Director- Engineering
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Secretary Name	Mr Paul Morgan
Status	Current
Appointed	01 February 2018(20 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Sebastien Dupont
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	28 February 2019(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Jean-Charles Vollery
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	28 June 2019(22 years after company formation)
Appointment Duration	4 years, 10 months
Role	Non-Executive Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Nicholas James Salt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Bryan Craig Scott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Stephen Richard Andrews
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Mr Arnaud Jeudy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	17 December 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Director Name	Ms Prisca Flattot
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 January 2023(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Engineer
Country of Residence	France
Correspondence Address	3rd Floor, 1 Carey Lane London EC2V 8AE

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Dr Roger Denvil Coombe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2001)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Weybrook Bunch Lane Haslemere Surrey GU27 1ET

Secretary Name	Daniel John Samter
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Whitecroft Tandridge Lane Lingfield Surrey RH7 6LL

Director Name	Fred Neal Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	House 1 Ann Gardens 29 Shouson Hill Road Hong Kong

Director Name	Jean Christophe Hugonnard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2002)
Role	Engineer
Correspondence Address	93 Rue De Garches Nanterre 92000

Director Name	Serge Dassonville
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1999(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2000)
Role	Company Director
Correspondence Address	60 Rue De Picpus Paris 75012 Foreign

Director Name	Alain Esteve
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2005)
Role	Vice President
Correspondence Address	3 Square Lagarde Paris 75005 Foreign

Director Name	Vincent Depondt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	29 Rue Altat Sarraut Versailles 78000

Secretary Name	Brian John Lester Sheriff
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	Barcroft House Littlewick Road Woking Surrey GU21 2JU

Director Name	Dr Eileen Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Economist
Correspondence Address	56 Northcroft Road Englefield Green Surrey TW20 0EA

Director Name	Richard Crossley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2008)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	5 Skiddaw Close Burnley Lancashire BB12 0LU

Director Name	Philippe Citroen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2004(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 March 2011)
Role	Company Director
Correspondence Address	3 Rue Molitor Paris 75016 Foreign

Director Name	Mr Nigel Alexander Ash
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Copperfields Pamber Road Silchester Reading Berkshire RG7 2NU

Director Name	Michel Cornil
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 December 2010)
Role	Company Director
Correspondence Address	12 Rue Du Quatre Septembre Paris 75002 Foreign

Director Name	Xavier De Saint Marc
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2009(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2011)
Role	Non Executive Vice President Finance And Legal
Country of Residence	France
Correspondence Address	3 Rue Chevrevl Suresnes 32150 France

Secretary Name	Mr Michael Edward Prager
Nationality	British
Status	Resigned
Appointed	19 June 2009(12 years after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Director Name	Olivier Jean Maurice Dezorme
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2012(14 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 July 2019)
Role	Finance Director
Country of Residence	France
Correspondence Address	Systra Sa 72-76 Rue Henri Farman 75015 Paris France

Director Name	Sandrine Jeanne Cambone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2015)
Role	Financial Controller
Country of Residence	France
Correspondence Address	Systra Sa 72-76 Rue Henri Farman 75015 Paris France

Secretary Name	John Evan Roberts
Nationality	British
Status	Resigned
Appointed	24 September 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Aidan Stuart Eaglestone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 January 2018)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Frederic Bertrand Paul Leguay
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2015(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Director Of Operations
Country of Residence	France
Correspondence Address	Systra Sa Cs 41594 72 Rue Henri Farman Paris 75513 France

Director Name	Mr Richard Jean Demblon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Director Name	Mr Mustapha Laaboudi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Secretary Name	Mr Daniel James Ventham
Status	Resigned
Appointed	01 January 2017(19 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 December 2017)
Role	Company Director
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Alan James
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(20 years, 8 months after company formation)
Appointment Duration	3 months (resigned 04 June 2018)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	Dukes Court Duke Street Woking Surrey GU21 5BH

Director Name	Mr Richard Hancox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Old Bailey London EC4M 7BA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	systra.co.uk
Telephone	01483 728051
Telephone region	Guildford

Location

Registered Address	3rd Floor, 1 Carey Lane London EC2V 8AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2.8m at £1	Systra Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£15,129,375
Net Worth	£2,975,827
Cash	£2,317,424
Current Liabilities	£5,002,095

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

10 January 2000	Delivered on: 19 January 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 October 1997	Delivered on: 29 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 January 2000

Delivered on: 19 January 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 October 1997

Delivered on: 29 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (53 pages)
11 August 2023	Director's details changed for Mr Jean-Charles Vollery on 9 May 2023 (2 pages)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Bryan Craig Scott as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Ms. Prisca Flattot as a director on 1 January 2023 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (50 pages)
16 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
20 December 2021	Termination of appointment of Bruno Schmitt as a director on 17 December 2021 (1 page)
20 December 2021	Appointment of Mr. Arnaud Jeudy as a director on 17 December 2021 (2 pages)
13 December 2021	Full accounts made up to 31 December 2020 (49 pages)
9 November 2021	Secretary's details changed for Mr Paul Morgan on 29 October 2021 (1 page)
9 November 2021	Director's details changed for Mr Stephen Richard Andrews on 29 October 2021 (2 pages)
29 October 2021	Registered office address changed from 3rd Floor 5 Old Bailey London EC4M 7BA England to 3rd Floor, 1 Carey Lane London EC2V 8AE on 29 October 2021 (1 page)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (44 pages)
18 November 2020	Termination of appointment of Andrew James Mcnaughton as a director on 6 November 2020 (1 page)
22 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
11 April 2020	Director's details changed for Mr Steven Richard Andrews on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr Bryan Craig Scott as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr Steven Richard Andrews as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Timothy Lewis as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Richard Hancox as a director on 31 March 2020 (1 page)
17 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 7,551,738 (3 pages)
28 November 2019	Appointment of Mr Nicholas Salt as a director on 15 November 2019 (2 pages)
22 November 2019	Termination of appointment of Pascal Mercier as a director on 15 November 2019 (1 page)
23 July 2019	Termination of appointment of Olivier Jean Maurice Dezorme as a director on 18 July 2019 (1 page)
5 July 2019	Appointment of Mr Jean-Charles Vollery as a director on 28 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 31 December 2018 (37 pages)
1 March 2019	Appointment of Mr Sebastien Dupont as a director on 28 February 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 December 2017 (72 pages)
21 November 2018	Appointment of Mr Timothy Lewis as a director on 9 November 2018 (2 pages)
21 November 2018	Appointment of Mr Richard Hancox as a director on 9 November 2018 (2 pages)
24 October 2018	Termination of appointment of Mustapha Laaboudi as a director on 22 October 2018 (1 page)
24 October 2018	Termination of appointment of Richard Jean Demblon as a director on 22 October 2018 (1 page)
29 June 2018	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to 3rd Floor 5 Old Bailey London EC4M 7BA on 29 June 2018 (1 page)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
14 June 2018	Director's details changed for Mr Pascal Mercier on 14 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr Paul Grahame Morgan on 13 June 2018 (1 page)
13 June 2018	Termination of appointment of Alan James as a director on 4 June 2018 (1 page)
2 March 2018	Appointment of Mr Alan James as a director on 27 February 2018 (2 pages)
5 February 2018	Appointment of Mr Paul Grahame Morgan as a secretary on 1 February 2018 (2 pages)
19 January 2018	Termination of appointment of Aidan Stuart Eaglestone as a director on 1 January 2018 (1 page)
19 January 2018	Termination of appointment of Aidan Stuart Eaglestone as a director on 1 January 2018 (1 page)
3 January 2018	Termination of appointment of Daniel James Ventham as a secretary on 14 December 2017 (1 page)
3 January 2018	Termination of appointment of Daniel James Ventham as a secretary on 14 December 2017 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (34 pages)
9 October 2017	Full accounts made up to 31 December 2016 (34 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
1 March 2017	Director's details changed for Aldan Eaglestone on 28 February 2017 (2 pages)
1 March 2017	Director's details changed for Aldan Eaglestone on 28 February 2017 (2 pages)
3 January 2017	Appointment of Mr Andrew James Mcnaughton as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Timothy O'neill as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard Jean Demblon as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Andrew James Mcnaughton as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Mustapha Laaboudi as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of John Evan Roberts as a secretary on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Richard Jean Demblon as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Daniel James Ventham as a secretary on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Frederic Bertrand Paul Leguay as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Frederic Bertrand Paul Leguay as a director on 1 January 2017 (1 page)
3 January 2017	Appointment of Mr Mustapha Laaboudi as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Timothy O'neill as a director on 1 January 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
11 October 2016	Full accounts made up to 31 December 2015 (35 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,750,000 (7 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,750,000 (7 pages)
4 May 2016	Appointment of Steven John Higham as a director on 18 December 2015 (3 pages)
4 May 2016	Appointment of Frederic Bertrand Paul Leguay as a director on 18 December 2015 (3 pages)
4 May 2016	Appointment of Frederic Bertrand Paul Leguay as a director on 18 December 2015 (3 pages)
4 May 2016	Appointment of Steven John Higham as a director on 18 December 2015 (3 pages)
21 April 2016	Appointment of Aldan Eaglestone as a director on 18 December 2015 (3 pages)
21 April 2016	Appointment of Aldan Eaglestone as a director on 18 December 2015 (3 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2016	Termination of appointment of Sandrine Jeanne Cambone as a director on 18 December 2015 (2 pages)
21 April 2016	Termination of appointment of Sandrine Jeanne Cambone as a director on 18 December 2015 (2 pages)
3 March 2016	Memorandum and Articles of Association (27 pages)
3 March 2016	Memorandum and Articles of Association (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (32 pages)
13 October 2015	Full accounts made up to 31 December 2014 (32 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,750,000 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,750,000 (6 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,750,000 (6 pages)
30 January 2015	Termination of appointment of Philippe Naudi as a director on 1 October 2014 (1 page)
30 January 2015	Termination of appointment of Pierre Odent as a director on 8 December 2014 (1 page)
30 January 2015	Termination of appointment of Pierre Odent as a director on 8 December 2014 (1 page)
30 January 2015	Termination of appointment of Philippe Naudi as a director on 1 October 2014 (1 page)
30 January 2015	Termination of appointment of Pierre Odent as a director on 8 December 2014 (1 page)
30 January 2015	Termination of appointment of Philippe Naudi as a director on 1 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (32 pages)
7 October 2014	Full accounts made up to 31 December 2013 (32 pages)
4 August 2014	Appointment of Timothy O'neill as a director on 10 July 2014 (3 pages)
4 August 2014	Appointment of Timothy O'neill as a director on 10 July 2014 (3 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,750,000 (8 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,750,000 (8 pages)
21 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2,750,000 (8 pages)
13 March 2014	Termination of appointment of Charles Moore as a director (1 page)
13 March 2014	Termination of appointment of Charles Moore as a director (1 page)
31 December 2013	Company name changed \certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (3 pages)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Company name changed \certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (3 pages)
22 November 2013	Appointment of Pascal Mercier as a director (3 pages)
22 November 2013	Appointment of Pascal Mercier as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (29 pages)
7 October 2013	Full accounts made up to 31 December 2012 (29 pages)
8 July 2013	Director's details changed for Sandrine Jeanne Cambone on 31 December 2012 (2 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Director's details changed for Bruno Schmitt on 31 December 2012 (2 pages)
8 July 2013	Director's details changed for Philippe Naudi on 31 December 2012 (2 pages)
8 July 2013	Director's details changed for Olivier Jean Maurice Dezorme on 31 December 2012 (2 pages)
8 July 2013	Director's details changed for Bruno Schmitt on 31 December 2012 (2 pages)
8 July 2013	Director's details changed for Charles Derek Moore on 1 December 2011 (2 pages)
8 July 2013	Director's details changed for Olivier Jean Maurice Dezorme on 31 December 2012 (2 pages)
8 July 2013	Director's details changed for Sandrine Jeanne Cambone on 31 December 2012 (2 pages)
8 July 2013	Director's details changed for Philippe Naudi on 31 December 2012 (2 pages)
8 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Director's details changed for Charles Derek Moore on 1 December 2011 (2 pages)
8 July 2013	Director's details changed for Charles Derek Moore on 1 December 2011 (2 pages)
20 December 2012	Termination of appointment of Michael Prager as a director (1 page)
20 December 2012	Termination of appointment of Michael Prager as a secretary (1 page)
20 December 2012	Termination of appointment of Pierre Verzat as a director (1 page)
20 December 2012	Termination of appointment of Michael Prager as a secretary (1 page)
20 December 2012	Termination of appointment of Michael Prager as a secretary (1 page)
20 December 2012	Termination of appointment of Michael Prager as a director (1 page)
20 December 2012	Termination of appointment of Michael Prager as a secretary (1 page)
20 December 2012	Termination of appointment of Pierre Verzat as a director (1 page)
7 November 2012	Appointment of Philippe Naudi as a director (3 pages)
7 November 2012	Appointment of Philippe Naudi as a director (3 pages)
25 October 2012	Appointment of John Evan Roberts as a secretary (3 pages)
25 October 2012	Appointment of John Evan Roberts as a secretary (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (29 pages)
1 October 2012	Full accounts made up to 31 December 2011 (29 pages)
23 July 2012	Termination of appointment of Andre Ohnheiser as a director (1 page)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
23 July 2012	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Andre Ohnheiser as a director (1 page)
23 July 2012	Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
16 July 2012	Appointment of Olivier Dezorme as a director (3 pages)
16 July 2012	Appointment of Sandrine Jeanne Cambone as a director (3 pages)
16 July 2012	Appointment of Sandrine Jeanne Cambone as a director (3 pages)
16 July 2012	Appointment of Olivier Dezorme as a director (3 pages)
25 June 2012	Appointment of Pierre Odent as a director (3 pages)
25 June 2012	Appointment of Pierre Odent as a director (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,750,000 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 2,750,000 (4 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/12/2011 (34 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/12/2011 (34 pages)
6 October 2011	Appointment of Bruno Schmitt as a director (3 pages)
6 October 2011	Appointment of Bruno Schmitt as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (29 pages)
27 September 2011	Full accounts made up to 31 December 2010 (29 pages)
18 August 2011	Termination of appointment of Xavier De Saint Marc as a director (2 pages)
18 August 2011	Termination of appointment of Xavier De Saint Marc as a director (2 pages)
18 July 2011	Appointment of Pierre Verzat as a director (3 pages)
18 July 2011	Appointment of Pierre Verzat as a director (3 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Director's details changed for Andre Ohnheiser on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael Edward Prager on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael Edward Prager on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Andre Ohnheiser on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Andre Ohnheiser on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Michael Edward Prager on 7 July 2011 (2 pages)
20 June 2011	Termination of appointment of Michel Cornil as a director (2 pages)
20 June 2011	Termination of appointment of Philippe Citroen as a director (2 pages)
20 June 2011	Termination of appointment of Michel Cornil as a director (2 pages)
20 June 2011	Termination of appointment of Philippe Citroen as a director (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (30 pages)
23 September 2010	Full accounts made up to 31 December 2009 (30 pages)
17 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
17 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (18 pages)
6 May 2010	Termination of appointment of Nigel Ash as a director (2 pages)
6 May 2010	Termination of appointment of Nigel Ash as a director (2 pages)
6 May 2010	Appointment of Charles Derek Moore as a director (3 pages)
6 May 2010	Appointment of Charles Derek Moore as a director (3 pages)
27 November 2009	Appointment of Xavier De Saint Marc as a director (2 pages)
27 November 2009	Appointment of Xavier De Saint Marc as a director (2 pages)
10 September 2009	Full accounts made up to 31 December 2008 (38 pages)
10 September 2009	Full accounts made up to 31 December 2008 (38 pages)
15 July 2009	Director and secretary appointed michael edward prager (2 pages)
15 July 2009	Director and secretary appointed michael edward prager (2 pages)
10 July 2009	Return made up to 09/06/09; full list of members (10 pages)
10 July 2009	Return made up to 09/06/09; full list of members (10 pages)
22 January 2009	Director's change of particulars / andre ohnheiser / 22/01/2009 (1 page)
22 January 2009	Director's change of particulars / nigel ash / 22/01/2009 (2 pages)
22 January 2009	Director's change of particulars / philippe citroen / 22/01/2009 (1 page)
22 January 2009	Director's change of particulars / andre ohnheiser / 22/01/2009 (1 page)
22 January 2009	Director's change of particulars / nigel ash / 22/01/2009 (2 pages)
22 January 2009	Director's change of particulars / philippe citroen / 22/01/2009 (1 page)
4 December 2008	Appointment terminated secretary brian sheriff (1 page)
4 December 2008	Appointment terminated secretary brian sheriff (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (36 pages)
24 September 2008	Full accounts made up to 31 December 2007 (36 pages)
2 September 2008	Appointment terminated director stephen williamson (1 page)
2 September 2008	Appointment terminated director richard crossley (1 page)
2 September 2008	Appointment terminated director richard crossley (1 page)
2 September 2008	Appointment terminated director brian sheriff (1 page)
2 September 2008	Appointment terminated director brian sheriff (1 page)
2 September 2008	Appointment terminated director michael roberts (1 page)
2 September 2008	Appointment terminated director michael roberts (1 page)
2 September 2008	Appointment terminated director stephen williamson (1 page)
18 July 2008	Appointment terminated director jean roynier (1 page)
18 July 2008	Appointment terminated director jean orsi (1 page)
18 July 2008	Appointment terminated director jean orsi (1 page)
18 July 2008	Appointment terminated director jean roynier (1 page)
18 July 2008	Director appointed andre ohnheiser (2 pages)
18 July 2008	Director appointed andre ohnheiser (2 pages)
25 June 2008	Return made up to 09/06/08; full list of members (6 pages)
25 June 2008	Return made up to 09/06/08; full list of members (6 pages)
25 June 2007	Return made up to 09/06/07; no change of members (10 pages)
25 June 2007	Return made up to 09/06/07; no change of members (10 pages)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD (1 page)
14 May 2007	Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (27 pages)
3 May 2007	Full accounts made up to 31 December 2006 (27 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (25 pages)
11 September 2006	Full accounts made up to 31 December 2005 (25 pages)
22 June 2006	Return made up to 09/06/06; full list of members (11 pages)
22 June 2006	Return made up to 09/06/06; full list of members (11 pages)
30 March 2006	Memorandum and Articles of Association (14 pages)
30 March 2006	Memorandum and Articles of Association (14 pages)
27 March 2006	Company name changed mva LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed mva LIMITED\certificate issued on 27/03/06 (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: mva house victoria way woking surrey GU21 1DD (1 page)
24 August 2005	Registered office changed on 24/08/05 from: mva house victoria way woking surrey GU21 1DD (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (19 pages)
25 June 2005	Full accounts made up to 31 December 2004 (19 pages)
15 June 2005	Return made up to 09/06/05; full list of members (11 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Return made up to 09/06/05; full list of members (11 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (18 pages)
5 August 2004	Full accounts made up to 31 December 2003 (18 pages)
14 June 2004	Return made up to 09/06/04; full list of members (10 pages)
14 June 2004	Return made up to 09/06/04; full list of members (10 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
13 June 2003	Return made up to 09/06/03; full list of members (9 pages)
13 June 2003	Return made up to 09/06/03; full list of members (9 pages)
11 June 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 December 2001 (17 pages)
10 September 2002	Full accounts made up to 31 December 2001 (17 pages)
10 June 2002	Return made up to 09/06/02; full list of members (9 pages)
10 June 2002	Return made up to 09/06/02; full list of members (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
23 August 2001	Full accounts made up to 31 December 2000 (17 pages)
22 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
30 January 2001	Ad 29/12/00--------- Â£ si 350000@1=350000 Â£ ic 500000/850000 (2 pages)
30 January 2001	Ad 29/12/00--------- Â£ si 350000@1=350000 Â£ ic 500000/850000 (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
14 July 2000	Director resigned (2 pages)
14 July 2000	Director resigned (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2000	Director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
19 January 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
20 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
22 April 1999	Full accounts made up to 31 December 1998 (16 pages)
22 April 1999	Full accounts made up to 31 December 1998 (16 pages)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Ad 16/12/97--------- Â£ si 499998@1 (2 pages)
9 September 1998	Nc inc already adjusted 16/12/97 (1 page)
9 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1998	Nc inc already adjusted 16/12/97 (1 page)
9 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1998	Ad 16/12/97--------- Â£ si 499998@1 (2 pages)
12 August 1998	Full accounts made up to 31 December 1997 (15 pages)
12 August 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Accounting reference date shortened from 30/06/98 to 30/12/97 (1 page)
30 July 1998	Accounting reference date shortened from 30/06/98 to 30/12/97 (1 page)
13 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
23 September 1997	Registered office changed on 23/09/97 from: marcol house 293 regent street london W1R 7PD (1 page)
23 September 1997	Registered office changed on 23/09/97 from: marcol house 293 regent street london W1R 7PD (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
9 June 1997	Incorporation (20 pages)
9 June 1997	Incorporation (20 pages)