SYDAC LIMITED
Active - Accounts Filed
General Information
NAME
SYDAC LIMITED
COMPANY NUMBER
05848364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/06/2006
(18 years and 5 months old)
WEBSITE
www.sydac.com.au
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 1GA
Telephone: 01332299600
TPS: No
Unit 28
Derwent Business Centre
Clarke Street
Derby, Derbyshire
DE1 2BU
c/o Womble Bond Dickinson (Uk) L
Oceana House
Southampton
SO15 1GA
SO15 1GA
Telephone: 299600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYDAC PTY LTD | N/A | N/A |
| SYDAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYDAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYDAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYDAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2018 - Present (5 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2006 - 15/12/2009 (3 years and 5 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/06/2006 - 31/08/2012 (6 years and 2 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2006 - 11/07/2008 (2years) Born in Jun 1973 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNORR-BREMSE AG | N/A | N/A |
| KIEPE ELECTRIC GMBH | N/A | N/A |
| KNORR-BREMSE SYSTEME FUR NUTZFAHRZEUGE | N/A | N/A |
| G.T. GROUP LTD | Active - Accounts Filed | View Report |
| G T EMISSIONS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| G T PROJECT ENGINEERING LIMITED | In Liquidation | View Report |
| KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE SYSTEME FUR SCHIENENFAHRZEU | N/A | N/A |
| KNORR-BREMSE INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| KNORR-BREMSE SA HOLDING COMPANY (UK) LTD | Active - Accounts Filed | View Report |
| SIGMA TRANSIT SYSTEMS PTY LTD | N/A | N/A |
| SYDAC PTY LTD | N/A | N/A |
| SYDAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | Laurent Salanqueda (925481519) has left the board |
| 01/07/2023 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Olivier Pedron (929267897) Appointed |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/03/2021 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Laurent Salanqueda (925481519) Appointed |
| 01/02/2019 | New Board Member Philippe Gerard Marie Robardey (910853210) Appointed |
| 01/02/2019 | Michael McLellan (915600196) has left the board |
| 01/02/2019 | Dermot Joseph Dixon (917977919) has left the board |
| 01/02/2019 | David Christopher Brownbill (917214272) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Dermot Joseph Dixon (917977919) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | New Company Secretary David Christopher Brownbill Appointed |
| 13/09/2012 | New Board Member Michael McLellan Appointed |
| 13/09/2012 | Michael McLellan has left the board |
| 06/09/2012 | New Board Member Michael McLellan Appointed |
| 04/09/2012 | Adrian Lee Smith has left the board |
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