Sygna (emea) Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SY Index

General information

Name:

Sygna (emea) Ltd

Office Address:

Level 9 One Canada Square Canary Wharf E14 5AA London

Number: 04433181

Incorporation date: 2002-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04433181 22 years ago, Sygna (emea) Limited is a Private Limited Company. The firm's official mailing address is Level 9 One Canada Square, Canary Wharf London. Launched as Logi - Tek (UK), the firm used the name up till Tue, 21st Jun 2022, at which point it was changed to Sygna (emea) Limited. This company's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Sygna (emea) Ltd released its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-18.

As for this limited company, a number of director's responsibilities have been executed by Remi P., Christopher D. and Kevin F.. Within the group of these three managers, Kevin F. has carried on with the limited company the longest, having become a vital part of company's Management Board 22 years ago.

  • Previous company's names
  • Sygna (emea) Limited 2022-06-21
  • Logi - Tek (UK) Limited 2002-05-08

Financial data based on annual reports

Company staff

Remi P.

Role: Director

Appointed: 07 May 2020

Latest update: 5 March 2024

Christopher D.

Role: Director

Appointed: 07 May 2020

Latest update: 5 March 2024

Kevin F.

Role: Director

Appointed: 08 May 2002

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Sygna Group (Emea) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Canada Square, Canary Wharf, E14 5AA and was registered as a PSC under the reg no 12560849.

Sygna Group (Emea) Limited
Address: Level 9 One Canada Square, Canary Wharf, London, E14 5AA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 12560849
Notified on 7 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William H.
Notified on 31 December 2020
Ceased on 31 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin F.
Notified on 6 April 2016
Ceased on 7 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Elizabeth F.
Notified on 19 June 2019
Ceased on 7 May 2020
Nature of control:
1/2 or less of shares
Spencer O.
Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 August 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 10 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 13 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

Closest Companies - by postcode