Sydac Limited (reg no 05848364) is a private limited company started on 2006-06-16 originating in United Kingdom. This enterprise has its registered office at C/O Womble Bond Dickinson (Uk) Llp Oceana House, 39-49 Commercial Road, Southampton SO15 1GA. Sydac Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name Sydac Limited
Number 05848364
Date of Incorporation: 2006-06-16
End of financial year: 31 December
Address: C/o Womble Bond Dickinson (uk) Llp Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in this company, we can name: Olivier P. (appointed on 15 February 2022), Philippe R. (appointment date: 06 December 2018), Laurent S. (appointed on 06 December 2018). The Companies House reports 2 persons of significant control, namely: Sogeclair Sa can be reached at Avenue Albert Durand, 31700 Blagnac, Toulouse. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh can be reached at Moosacher Str, D-80809 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31
Current Assets 3,585,839 3,119,924 2,289,508
Fixed Assets 4,593 3,021 14,547
Total Assets Less Current Liabilities 1,769,261 1,829,100 1,911,923

People with significant control

Sogeclair Sa
1 August 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh
6 April 2016 - 31 July 2018
Address 80 Moosacher Str, Munich, D-80809, Germany
Legal authority German Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AP01) New director was appointed on 15th February 2022
filed on: 18th, February 2022 | officers
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