# Sydac Limited

## Details

- **Company number:** [05848364](https://find-and-update.company-information.service.gov.uk/company/05848364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2006
- **Registered office:** C/O WOMBLE BOND DICKINSON (UK) LLP OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## 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 2018 | £1,911,923 | £127,861 |
| 31 Dec 2017 | £1,829,100 | £189,269 |





## Directors' other companies

- [BREL, Philippe Louis Joseph Gabriel](/person/6651869) - director at [Sogeclair Aerospace Limited](/company/05539673)