Sygna (Emea) Limited
- Company number
- 04433181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2002
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Apleona UK Ppp Limited (12 companies)
Registered office
Previous names
- Logi - Tek (UK) Limited (until 21 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTO, Jonathan | Director | 30 Sep 2026 | |
| CASEY, Raymond William | Director | 1 Jul 2026 | |
| CONNOR, Adrian | Director | 1 Jul 2026 | |
| MITCHELL, Thomas Johnnie | Director | 1 Jul 2026 | |
| DODD, Christopher Stuart | Director | 7 May 2020 | |
| PORTES, Remi Jose | Director | 7 May 2020 | |
| FLETCHER, Kevin | Director | 8 May 2002 | |
| FRATER, Fiona Elizabeth Mckie | Director | 1 Jul 2026 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sygna Group (Emea) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2020 | |
| Mr William Bruce Harrison | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 31 Dec 2020 |
| Mrs Elizabeth Fletcher | Ownership Of Shares 25 To 50 Percent | 19 Jun 2019 | 7 May 2020 |
| Mr Kevin Fletcher | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 May 2020 |
| Mr Spencer Hambleton Oliver | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,557,113 | 70 |
| 31 Dec 2024 | - | £887,306 | 67 |
| 31 Dec 2023 | - | £762,654 | 54 |
| 31 Dec 2022 | - | £588,216 | 41 |
| 31 Dec 2021 | - | £973,640 | 32 |
| 31 Dec 2020 | - | £525,365 | 30 |
| 31 May 2020 | - | £436,619 | 27 |
| 31 May 2019 | £1,695,016 | £1,264,926 | 16 |
| 31 May 2018 | £2,564,046 | £1,748,374 | 17 |
| 31 May 2017 | £1,341,647 | £1,306,032 | 17 |
| 31 May 2016 | £1,082,068 | £1,003,306 | - |
| 31 May 2015 | £545,536 | £484,745 | - |
| 31 May 2014 | £721,945 | £718,016 | - |
| 31 May 2013 | £482,659 | £350,695 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
Sygna (Emea) Limited → Sygna Group (Emea) Limited → Sygna Holdings Limited → Apleona UK Ppp Limited
Directors’ other companies
- CATTO, Jonathan - Director at Sygna Group (Emea) Limited
- CATTO, Jonathan - Director at Sygna Holdings Limited
- CATTO, Jonathan - Director at Logi-Tek (UK) Limited
- CONNOR, Adrian - Director at Apleona UK Ppp Limited
- CONNOR, Adrian - Director at Sygna Group (Emea) Limited
- CONNOR, Adrian - Director at Apleona UK Limited
- CONNOR, Adrian - Director at Corrigenda Holdco Limited
- CONNOR, Adrian - Director at Combined Technical Solutions Limited
- CONNOR, Adrian - Director at Sygna Holdings Limited
- CONNOR, Adrian - Director at Logi-Tek (UK) Limited
Companies at the same address
- Logi-Tek (UK) Limited (13928806)
- Sygna Group (Emea) Limited (12560849)
- Sygna Holdings Limited (15314442)