Sydac Limited, Southampton

Sydac Limited is a private limited company. Situated at C/O Womble Bond Dickinson (Uk) Llp Oceana House, 39-49 Commercial Road, Southampton SO15 1GA, the aforementioned 17 years old firm was incorporated on 2006-06-16 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in this company: Olivier P. (appointed on 15 February 2022), Philippe R. (appointed on 06 December 2018).
About
Name: Sydac Limited
Number: 05848364
Incorporation date: 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
Company staff
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
Financial 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

The due date for Sydac Limited confirmation statement filing is 2024-07-09. The latest one was submitted on 2023-06-25. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sogeclair Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Albert Durand, 31700 Blagnac, Toulouse. Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Moosacher Str, D-80809 Munich.

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