Sydac Limited
- Company number
- 05848364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2006
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBARDEY, Alexandre Jean Marie | Director | 16 Jan 2025 | |
| BREL, Philippe Louis Joseph Gabriel | Director | 16 Jan 2025 | |
| PEDRON, Olivier | Director | 15 Feb 2022 | 16 Jan 2025 |
| ROBARDEY, Philippe Gerard Marie | Director | 6 Dec 2018 | 16 Jan 2025 |
| SALANQUEDA, Laurent | Director | 6 Dec 2018 | 30 Nov 2022 |
| DIXON, Dermot Joseph | Director | 2 Oct 2012 | 31 Jul 2018 |
| MCLELLAN, Michael | Director | 31 Aug 2012 | 31 Jul 2018 |
| BROWNBILL, David Christopher | Secretary | 31 Aug 2012 | 31 Jul 2018 |
| SMITH, Adrian Lee | Director | 16 Jun 2006 | 31 Aug 2012 |
| GIBB, Anthony Charles Owen | Director | 16 Jun 2006 | 15 Dec 2009 |
| HANNELL, Michael Damer | Director | 16 Jun 2006 | 15 Dec 2009 |
| HOGBEN, Sharee Louise | Secretary | 16 Jun 2006 | 11 Jul 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jun 2006 | 16 Jun 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jun 2006 | 16 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sogeclair Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | |
| Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £1,911,923 | £127,861 |
| 31 Dec 2017 | £1,829,100 | £189,269 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |