# Sygna (Emea) Limited

## Details

- **Company number:** [04433181](https://find-and-update.company-information.service.gov.uk/company/04433181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2002
- **Registered office:** Cowcross Studios Ground Floor Rear Building, 30-31, Cowcross Street, London, EC1M 6DQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Apleona UK Ppp Limited](/group/28558) (11 companies)


## Previous names

- Logi - Tek (UK) Limited (until 21 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Thomas Johnnie | director | 1 Jul 2026 |  |
| FRATER, Fiona Elizabeth Mckie | director | 1 Jul 2026 |  |
| CONNOR, Adrian | director | 1 Jul 2026 |  |
| CASEY, Raymond William | director | 1 Jul 2026 |  |
| PORTES, Remi Jose | director | 7 May 2020 |  |
| DODD, Christopher Stuart | director | 7 May 2020 |  |
| FLETCHER, Kevin | director | 8 May 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Spencer Hambleton Oliver | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Jul 2018 |
| 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 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 |
| Sygna Group (Emea) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £887,306 | 54 |
| 31 Dec 2023 | - | £762,654 | 41 |
| 31 Dec 2022 | - | £588,216 | 32 |
| 31 Dec 2021 | - | £973,640 | 30 |
| 31 Dec 2020 | - | £525,365 | 27 |
| 31 May 2020 | - | £436,619 | 16 |
| 31 May 2019 | £1,695,016 | £1,264,926 | 17 |
| 31 May 2018 | £2,564,046 | £1,748,374 | 17 |
| 31 May 2017 | £1,341,647 | £1,306,032 | 19 |
| 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 | - |



## Owned by

Sygna (Emea) Limited → [Sygna Group (Emea) Limited](/company/12560849) → [Sygna Holdings Limited](/company/15314442) → [Apleona UK Ppp Limited](/company/03217015)




## Directors' other companies

- [CONNOR, Adrian](/person/5653406) - director at [Logi-Tek (UK) Limited](/company/13928806)
- [CONNOR, Adrian](/person/5653406) - director at [Sygna Group (Emea) Limited](/company/12560849)
- [CONNOR, Adrian](/person/5653406) - director at [Sygna Holdings Limited](/company/15314442)
- [DODD, Christopher Stuart](/person/5612304) - director at [Sygna Holdings Limited](/company/15314442)
- [DODD, Christopher Stuart](/person/5612304) - director at [Sygna Group (Emea) Limited](/company/12560849)
- [DODD, Christopher Stuart](/person/5612304) - director at [Logi-Tek (UK) Limited](/company/13928806)
- [FLETCHER, Kevin](/person/5612301) - director at [Logi-Tek (UK) Limited](/company/13928806)
- [FLETCHER, Kevin](/person/5612301) - director at [Sygna Holdings Limited](/company/15314442)
- [FLETCHER, Kevin](/person/5612301) - director at [Sygna Group (Emea) Limited](/company/12560849)
- [FRATER, Fiona Elizabeth Mckie](/person/5653063) - director at [JCW Group Limited](/company/10838225)



## Companies at the same address

- [Logi-Tek (UK) Limited](/company/13928806) (13928806)
- [Sygna Group (Emea) Limited](/company/12560849) (12560849)
- [Sygna Holdings Limited](/company/15314442) (15314442)