Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Sydac Limited
- Incorporated
- 16 June 2006 (20 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Alexandre Jean Marie Robardey
- Owned by
- Sogeclair SA
- Accounts type
- Full
- Region
- South East
- Address
- C/o Womble Bond Dickinson (UK) LLP Oceana House39-49 Commercial RoadSouthamptonSO15 1GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
French
Born March 1966 (60)
Robardey, Alexandre Jean Marie
Director · Appointed 16 January 2025
French
Born March 1989 (37)
Officer history (12 former)
16 January 2025
16 January 2025
Appointed Robardey, Alexandre Jean Marie as Director
16 January 2025
Resigned Pedron, Olivier as Director
16 January 2025
30 November 2022
Resigned Salanqueda, Laurent as Director
15 February 2022
Appointed Pedron, Olivier as Director
6 December 2018
Appointed Salanqueda, Laurent as Director
6 December 2018
31 July 2018
Resigned Dixon, Dermot Joseph as Director
31 July 2018
Resigned Mclellan, Michael as Director
31 July 2018
Resigned Brownbill, David Christopher as Secretary
2 October 2012
Appointed Dixon, Dermot Joseph as Director
31 August 2012
Appointed Mclellan, Michael as Director
31 August 2012
Resigned Smith, Adrian Lee as Director
31 August 2012
Appointed Brownbill, David Christopher as Secretary
15 December 2009
Resigned Hannell, Michael Damer as Director
15 December 2009
Resigned Gibb, Anthony Charles Owen as Director
11 July 2008
Resigned Hogben, Sharee Louise as Secretary
16 June 2006
16 June 2006
Appointed Hogben, Sharee Louise as Secretary
16 June 2006
Appointed Gibb, Anthony Charles Owen as Director
16 June 2006
16 June 2006
Appointed Hannell, Michael Damer as Director
16 June 2006
16 June 2006
Appointed Smith, Adrian Lee as Director
16 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sogeclair SA
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme A Conseil D Administration
Reg. no. 335 218 269 00025
Former controllers (1)
31 July 2018
Ceased Knorr-Bremse Systeme Fur Schienenfahrzeuge GMBH — Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 21 February 2025 | Termination of appointment of a director |
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