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SYDAC LIMITED - C/O Womble Bond Dickinson (Uk) Llp Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05848364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Womble Bond Dickinson (Uk) Llp Oceana House
- 39-49 Commercial Road
- Southampton
- SO15 1GA
- United Kingdom C/O Womble Bond Dickinson (Uk) Llp Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA, United Kingdom UK
Management
- Geschäftsführung
- PEDRON, Olivier
- ROBARDEY, Philippe Gerard Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.2006
- Alter der Firma 2006-06-16 18 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Sogeclair Sa
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-16
- Jahresmeldung
- Fälligkeit: 2023-07-09
- Letzte Einreichung: 2022-06-25
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SYDAC LIMITED Firmenbeschreibung
- SYDAC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05848364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.06.2012.Die Firma kann schriftlich über C/o Womble Bond Dickinson (Uk) Llp Oceana House erreicht werden.
Jetzt sichern SYDAC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sydac Limited - C/O Womble Bond Dickinson (Uk) Llp Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA, Grossbritannien
- 2006-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-03-04) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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memorandum-articles (2020-04-22) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-25) - RP04CS01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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legacy (2020-08-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-25) - SH19
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legacy (2020-08-25) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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notification-of-a-person-with-significant-control (2019-06-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
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auditors-resignation-company (2019-07-29) - AUD
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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accounts-amended-with-accounts-type-small (2019-05-13) - AAMD
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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memorandum-articles (2018-12-24) - MA
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resolution (2018-12-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-20) - DISS40
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accounts-with-accounts-type-small (2017-12-19) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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appoint-person-director-company-with-name (2013-07-15) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-31) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
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appoint-person-secretary-company-with-name (2012-09-18) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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gazette-filings-brought-up-to-date (2011-07-20) - DISS40
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gazette-notice-compulsary (2011-07-05) - GAZ1
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change-account-reference-date-company-current-extended (2011-03-29) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-accounts-type-small (2010-10-27) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA
keyboard_arrow_right 2008
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 123
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-07-29) - 288b
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legacy (2008-07-29) - 363a
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legacy (2008-05-07) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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incorporation-company (2006-06-16) - NEWINC