UK Companies House feature
SYDAC LIMITED
Profile
- Company number
- 05848364
- Status
- Active
- Incorporation
- 2006-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the cash flow forecasts for the company for the foreseeable future, and taking account of reasonably possible changes in trading the directors have a reasonable expectation that the company will be able to settle its liabilities as they fall due and continue in operation for a period of at least 12 months from the date of signing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREL, Philippe Louis Joseph Gabriel | Director | 2025-01-16 | Mar 1966 | French |
| ROBARDEY, Alexandre Jean Marie | Director | 2025-01-16 | Mar 1989 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNBILL, David Christopher | Secretary | 2012-08-31 | 2018-07-31 |
| HOGBEN, Sharee Louise | Secretary | 2006-06-16 | 2008-07-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-16 | 2006-06-16 |
| DIXON, Dermot Joseph | Director | 2012-10-02 | 2018-07-31 |
| GIBB, Anthony Charles Owen | Director | 2006-06-16 | 2009-12-15 |
| HANNELL, Michael Damer | Director | 2006-06-16 | 2009-12-15 |
| MCLELLAN, Michael | Director | 2012-08-31 | 2018-07-31 |
| PEDRON, Olivier | Director | 2022-02-15 | 2025-01-16 |
| ROBARDEY, Philippe Gerard Marie | Director | 2018-12-06 | 2025-01-16 |
| SALANQUEDA, Laurent | Director | 2018-12-06 | 2022-11-30 |
| SMITH, Adrian Lee | Director | 2006-06-16 | 2012-08-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-16 | 2006-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sogeclair Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-01 | Active |
| Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-02-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | CH01 | officers | change person director company with change date |
| 2024-07-23 | CH01 | officers | change person director company with change date |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
| 2021-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-04 | AA | accounts | accounts with accounts type full |
| 2020-09-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory