SYGNA GROUP (EMEA) LIMITED - LONDON


Company Profile Company Filings

Overview

SYGNA GROUP (EMEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYGNA GROUP (EMEA) LIMITED was incorporated 4 years ago on 17/04/2020 and has the registered number: 12560849. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYGNA GROUP (EMEA) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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 GROUP LIMITED (until 21/06/2022)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REMI JOSE PORTES Oct 1986 British Director 2020-04-17 CURRENT
KEVIN FLETCHER Feb 1966 British Director 2020-05-07 CURRENT
CHRISTOPHER STUART DODD Oct 1976 British Director 2020-04-17 CURRENT
MR MATTHEW ROCHE Aug 1982 British Director 2023-04-21 UNTIL 2023-12-19 RESIGNED
MR MILES EDWARD REDDING Apr 1973 British Director 2022-05-01 UNTIL 2023-04-21 RESIGNED
MR ROBERT PORTER Jun 1956 British Director 2020-12-31 UNTIL 2022-06-01 RESIGNED
MR SCOTT BAKER Jul 1971 British Director 2020-12-31 UNTIL 2022-06-01 RESIGNED
MR ANDREW KNELLAR Aug 1964 British Director 2020-12-31 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sygna Holdings Limited 2023-12-19 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
William Bruce Harrison 2020-12-31 - 2023-12-19 8/1986 Houston, Texas   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Christopher Stuart Dodd 2020-04-17 - 2022-04-28 10/1976 Stamford   Lincs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Remi Jose Portes 2020-04-17 - 2022-04-28 10/1986 Stamford   Lincs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SYGNA (EMEA) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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VERB CREATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SYGNA HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXTRASPACE SOLUTIONS (UK) LIMITED BELFAST NORTHERN IRELAND Active FULL 41201 - Construction of commercial buildings
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Free Reports Available

Report Date Filed Date of Report Assets
SYGNA_GROUP_(EMEA)_LIMITE - Accounts 2023-09-27 31-12-2022 £10,967 Cash £10,220,120 equity
SYGNA_GROUP_(EMEA)_LIMITE - Accounts 2022-10-19 31-12-2021 £193,078 Cash £10,243,870 equity
LOGI_-_TEK_GROUP_LIMITED - Accounts 2021-09-30 31-12-2020 £358,114 Cash £10,219,480 equity

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