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 - LONDON

This company is listed in the following categories:
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)

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

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BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (WESTWAY ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (TENAX, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SYGNA GROUP (EMEA) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LOGI-TEK (UK) LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SYGNA HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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