SYGNA (EMEA) LIMITED
Active - Accounts Filed
General Information
NAME
SYGNA (EMEA) LIMITED
COMPANY NUMBER
04433181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/05/2002
(22 years and 7 months old)
WEBSITE
www.logi-tek.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2002
21/06/2022
LOGI - TEK (UK) LIMITED
LONDON
E14 5AA
Telephone: 02031460610
TPS: No
Level 9 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGI-TEK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYGNA (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Matthew Roche (923895095) has left the board |
Credit Risk Overview
Want to learn more about SYGNA (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYGNA (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYGNA (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2002 - Present (22 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGI-TEK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYGNA (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Matthew Roche (923895095) has left the board |
| 13/11/2023 | Romana Kushney (929756322) has left the board |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | Andrew Knellar (927895155) has left the board |
| 26/04/2023 | New Board Member Matthew Roche (923895095) Appointed |
| 26/04/2023 | Miles Edward Redding (924176209) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 05/07/2022 | New Company Secretary Romana Kushney (929756322) Appointed |
| 05/07/2022 | Brian Thomas Carrick (903259825) has left the board |
| 17/06/2022 | Robert Porter (927845240) has left the board |
| 17/06/2022 | Scott Baker (927899765) has left the board |
| 17/06/2022 | New Board Member Miles Edward Redding (924176209) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Robert Porter (927845240) Appointed |
| 29/01/2021 | New Board Member Scott Baker (927899765) Appointed |
| 28/01/2021 | New Board Member Andrew Knellar (927895155) Appointed |
| 28/01/2021 | New Board Member Robert Porter (927895204) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Remi Jose Portes (926895589) Appointed |
| 25/05/2020 | New Board Member Christopher Stuart Dodd (916990056) Appointed |
| 22/05/2020 | Elizabeth Fletcher (914874896) has left the board |
| 03/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 17/07/2018 | Michelle Jane Oliver (914874898) has left the board |
| 17/07/2018 | Spencer Hambledon Oliver (906869890) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/10/2015 | Steven Daniel Lee (900283973) has left the board |
| 19/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Steven Daniel Lee (900283973) Appointed |
| 20/09/2012 | New Accounts filed |
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