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 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.
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)
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 |
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 |