Sygna Group (Emea) Limited
- Company number
- 12560849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Apleona UK Ppp Limited (11 companies)
Registered office
Previous names
- Logi-Tek Group Limited (until 21 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Thomas Johnnie | Director | 1 Jul 2026 | |
| CONNOR, Adrian | Director | 1 Jul 2026 | |
| FRATER, Fiona Elizabeth Mckie | Director | 1 Jul 2026 | |
| CASEY, Raymond William | Director | 1 Jul 2026 | |
| FLETCHER, Kevin | Director | 7 May 2020 | |
| DODD, Christopher Stuart | Director | 17 Apr 2020 | |
| PORTES, Remi Jose | Director | 17 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Remi Jose Portes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2020 | 28 Apr 2022 |
| Mr Christopher Stuart Dodd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2020 | 28 Apr 2022 |
| William Bruce Harrison | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 19 Dec 2023 |
| Sygna Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £257 | 5 |
| 31 Dec 2023 | £7,858 | 6 |
| 31 Dec 2022 | £10,967 | 6 |
| 31 Dec 2021 | £193,078 | 0 |
| 31 Dec 2020 | £358,114 | 0 |
Connections
Owned by
Sygna Group (Emea) Limited → Sygna Holdings Limited → Apleona UK Ppp Limited
Controls
- Logi-Tek (UK) Limited (13928806)
- Sygna (Emea) Limited (04433181)
Directors’ other companies
- CONNOR, Adrian - Director at Corrigenda Holdco Limited
- CONNOR, Adrian - Director at Sygna Holdings Limited
- CONNOR, Adrian - Director at Sygna (Emea) Limited
- CONNOR, Adrian - Director at Apleona UK Ppp Limited
- CONNOR, Adrian - Director at Logi-Tek (UK) Limited
- CONNOR, Adrian - Director at Combined Technical Solutions Limited
- DODD, Christopher Stuart - Director at Sygna Holdings Limited
- DODD, Christopher Stuart - Director at Logi-Tek (UK) Limited
- DODD, Christopher Stuart - Director at Sygna (Emea) Limited
- FLETCHER, Kevin - Director at Logi-Tek (UK) Limited
Companies at the same address
- Logi-Tek (UK) Limited (13928806)
- Sygna (Emea) Limited (04433181)
- Sygna Holdings Limited (15314442)