Sygna (Emea) Limited (registration number 04433181) is a private limited company established on 2002-05-08 in England. The enterprise has its registered office at Level 9 One Canada Square, Canary Wharf, London E14 5AA. Changed on 2022-06-21, the previous name this business used was Logi - Tek (Uk) Limited. Sygna (Emea) Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Sygna (emea) Limited |
| Number | 04433181 |
| Date of Incorporation: | 2002-05-08 |
| End of financial year: | 31 December |
| Address: | Level 9 One Canada Square, Canary Wharf, London, E14 5AA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
When it comes to the 3 directors that can be found in this particular firm, we can name: Remi P. (in the company from 07 May 2020), Christopher D. (appointment date: 07 May 2020), Kevin F. (appointed on 08 May 2002). The official register reports 5 persons of significant control, namely: Sygna Group (Emea) Limited can be reached at One Canada Square, Canary Wharf, E14 5AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kevin F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 533,339 | 726,263 | 1,165,654 | 1,086,733 | 1,683,304 | 2,014,048 | 3,226,944 | 2,111,642 | 1,136,653 | 2,060,666 | 2,044,459 | 2,831,483 |
| Fixed Assets | 37,474 | 18,121 | 3,106 | 8,039 | 6,778 | 19,654 | 26,980 | 52,177 | 61,454 | 57,846 | 74,052 | 61,894 |
| Total Assets Less Current Liabilities | 379,581 | 488,930 | 723,795 | 545,536 | 1,082,068 | 1,343,287 | 2,564,262 | 1,695,016 | 420,287 | 854,420 | 1,389,113 | 1,268,525 |
| Intangible Fixed Assets | 10,000 | 5,000 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 80 | 80 | 80 | 80 | - | - | - | - | - | - | - |
| Shareholder Funds | 368,883 | 482,659 | 721,945 | 545,536 | 1,082,068 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,474 | 13,121 | 3,106 | 8,039 | 6,778 | - | - | - | - | - | - | - |
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% shares |
| Nature of control: |
25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023 | accounts |
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(11 pages)
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