Sydac Limited

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General information

Name:

Sydac Ltd

Office Address:

C/o Womble Bond Dickinson (uk) Llp Oceana House 39-49 Commercial Road SO15 1GA Southampton

Number: 05848364

Incorporation date: 2006-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sydac is a firm registered at SO15 1GA Southampton at C/o Womble Bond Dickinson (uk) Llp Oceana House. This firm has been registered in year 2006 and is established under the registration number 05848364. This firm has been on the English market for 18 years now and the current status is active. The firm's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. The business most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-25.

In order to satisfy the clientele, the company is continually being developed by a body of two directors who are Olivier P. and Philippe R.. Their successful cooperation has been of crucial use to this specific company since February 15, 2022.

Financial data based on annual reports

Company staff

Olivier P.

Role: Director

Appointed: 15 February 2022

Latest update: 21 December 2023

Philippe R.

Role: Director

Appointed: 06 December 2018

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm include: Sogeclair Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blagnac at Avenue Albert Durand, 31700, Toulouse and was registered as a PSC under the reg no 335 218 269 00025.

Sogeclair Sa
Address: 7 Avenue Albert Durand, Blagnac, Toulouse, 31700, France
Legal authority French Company Law
Legal form Societe Anonyme A Conseil D Administration
Country registered France
Place registered Trade And Companies Register (R.C.S.)
Registration number 335 218 269 00025
Notified on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh
Address: 80 Moosacher Str, Munich, D-80809, Germany
Legal authority German Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 30th November 2022 (TM01)
filed on: 12th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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