SYGNA (EMEA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYGNA (EMEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYGNA (EMEA) LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433181. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYGNA (EMEA) LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433181. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYGNA (EMEA) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 9 ONE CANADA SQUARE
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOGI - TEK (UK) LIMITED (until 21/06/2022)
LOGI - TEK (UK) LIMITED (until 21/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN FLETCHER | Feb 1966 | British | Director | 2002-05-08 | CURRENT |
MR REMI JOSE PORTES | Oct 1986 | British | Director | 2020-05-07 | CURRENT |
CHRISTOPHER STUART DODD | Oct 1976 | British | Director | 2020-05-07 | CURRENT |
MR MILES EDWARD REDDING | Apr 1973 | British | Director | 2022-05-01 UNTIL 2023-04-21 | RESIGNED |
CHRISTOPHER GLASSON | Apr 1971 | British | Director | 2003-04-01 UNTIL 2006-05-31 | RESIGNED |
MR BRIAN THOMAS CARRICK | Sep 1943 | British | Secretary | 2002-05-08 UNTIL 2022-07-01 | RESIGNED |
MS ROMANA KUSHNEY | Secretary | 2022-07-01 UNTIL 2023-11-08 | RESIGNED | ||
MR MATTHEW ROCHE | Aug 1982 | British | Director | 2023-04-21 UNTIL 2023-12-19 | RESIGNED |
AR NOMINEES LIMITED | Nominee Director | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
MRS MICHELLE JANE OLIVER | Mar 1972 | British | Director | 2009-06-01 UNTIL 2018-07-12 | RESIGNED |
MRS ELIZABETH FLETCHER | Jan 1968 | British | Director | 2009-06-01 UNTIL 2020-05-07 | RESIGNED |
PAUL RIDING | Nov 1963 | British | Director | 2005-06-01 UNTIL 2008-06-01 | RESIGNED |
MR ROBERT PORTER | Jun 1956 | British | Director | 2020-12-31 UNTIL 2022-06-01 | RESIGNED |
SPENCER HAMBLEDON OLIVER | Aug 1972 | British | Director | 2006-06-01 UNTIL 2018-07-12 | RESIGNED |
MR STEVEN DANIEL LEE | Feb 1957 | British | Director | 2013-02-27 UNTIL 2015-10-01 | RESIGNED |
MR ANDREW KNELLAR | Aug 1964 | British | Director | 2020-12-31 UNTIL 2023-04-21 | RESIGNED |
MR SCOTT BAKER | Jul 1971 | British | Director | 2020-12-31 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Bruce Harrison | 2020-12-31 - 2020-12-31 | 8/1986 | Houston, Texas |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sygna Group (Emea) Limited | 2020-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Elizabeth Fletcher | 2019-06-19 - 2020-05-07 | 1/1968 | Ownership of shares 25 to 50 percent | |
Mr Kevin Fletcher | 2016-04-06 - 2020-05-07 | 2/1966 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Spencer Hambleton Oliver | 2016-04-06 - 2018-07-12 | 8/1972 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYGNA_(EMEA)_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £588,216 Cash £1,268,525 equity |
SYGNA_(EMEA)_LIMITED - Accounts | 2022-10-19 | 31-12-2021 | £973,640 Cash £1,389,112 equity |
LOGI-TEK_(UK)_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £525,365 Cash £854,420 equity |
Logi - Tek (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-05-2020 | £436,619 Cash £420,287 equity |
Logi - Tek (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-05-2019 | £1,264,926 Cash £1,695,016 equity |
Logi - Tek (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2019-02-02 | 31-05-2018 | £1,748,374 Cash £2,564,046 equity |
Logi-Tek UK Limited - Accounts to registrar - small 17.2 | 2017-11-21 | 31-05-2017 | £1,306,032 Cash £1,341,647 equity |
Abbreviated Company Accounts - LOGI - TEK (UK) LIMITED | 2017-01-21 | 31-05-2016 | £1,003,306 Cash £1,082,068 equity |
Abbreviated Company Accounts - LOGI - TEK (UK) LIMITED | 2015-10-22 | 31-05-2015 | £484,745 Cash £545,536 equity |
Abbreviated Company Accounts - LOGI - TEK (UK) LIMITED | 2015-02-25 | 31-05-2014 | £718,016 Cash £721,945 equity |