SYGNA GROUP (EMEA) LIMITED
Active - Accounts Filed
General Information
NAME
SYGNA GROUP (EMEA) LIMITED
COMPANY NUMBER
12560849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2020
(4 years and 6 months old)
WEBSITE
LOGI-TEK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2020
21/06/2022
LOGI-TEK GROUP LIMITED
LONDON
E14 5AA
Level 9 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Star Lane House
Star Lane
Stamford
Lincolnshire
PE9 1PH
Telephone: 31460610
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 |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Matthew Roche (923895095) has left the board |
Credit Risk Overview
Want to learn more about SYGNA GROUP (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 GROUP (EMEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYGNA GROUP (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 |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/04/2020 - Present (4 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Matthew Roche (923895095) has left the board |
| 02/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Kevin Fletcher (908230554) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Miles Edward Redding (924176209) has left the board |
| 27/04/2023 | Andrew Knellar (927845220) has left the board |
| 27/04/2023 | New Board Member Matthew Roche (923895095) Appointed |
| 22/10/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | Robert Porter (927845240) has left the board |
| 17/06/2022 | Scott Baker (924684240) has left the board |
| 17/06/2022 | New Board Member Miles Edward Redding (924176209) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Robert Porter (927845240) Appointed |
| 14/01/2021 | New Board Member Andrew Knellar (927845220) Appointed |
| 14/01/2021 | New Board Member Scott Baker (924684240) Appointed |
| 16/06/2020 | New Board Member Kevin Fletcher (927070120) Appointed |
| 28/05/2020 | Change in Reg. Office |
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