SYSTRA LIMITED
SYSTRA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03383212, and its current status with Companies House is active. The company was incorporated on 9 June 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SYSTRA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for SYSTRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSTRA SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYSTRA SA | 100% | Companies House |
Officers
5
The Director of SYSTRA LIMITED on record is Stephen Williamson; 5 officers are shown here, filed with Companies House.
The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYSTRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYSTRA LIMITED sits 2 levels below its ultimate parent, FINANCIERE AUBER, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FINANCIERE AUBER is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYSTRA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FINANCIERE AUBER
France
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Frequently Asked Questions
Who owns SYSTRA LIMITED?
One shareholder is currently on record for SYSTRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTRA SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYSTRA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSTRA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYSTRA LIMITED have on record?
1 shareholder is shown on record for SYSTRA LIMITED.
What is SYSTRA LIMITED's company registration number?
SYSTRA LIMITED's registration number is 03383212, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSTRA LIMITED still an active company?
SYSTRA LIMITED's status on Companies House is listed as active.
When was SYSTRA LIMITED incorporated?
SYSTRA LIMITED was incorporated on 9 June 1997, according to Companies House.
What is SYSTRA LIMITED's registered address?
The registered address on file for SYSTRA LIMITED is London, United Kingdom.
What legal structure is SYSTRA LIMITED registered as?
SYSTRA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSTRA LIMITED?
The Director of SYSTRA LIMITED on record is Stephen Williamson; 5 officers are shown here, filed with Companies House. Management authority at SYSTRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSTRA LIMITED have a parent company or subsidiaries?
SYSTRA LIMITED sits 2 levels below its ultimate parent, FINANCIERE AUBER, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SYSTRA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTRA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYSTRA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSTRA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.