# Sygna Group (Emea) Limited

## Details

- **Company number:** [12560849](https://find-and-update.company-information.service.gov.uk/company/12560849)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Apr 2020
- **Registered office:** Cowcross Studios Ground Floor Rear Building, 30-31, Cowcross Street, London, EC1M 6DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Apleona UK Ppp Limited](/group/28558) (11 companies)


## 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 |



## Owned by

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



## Controls

- [Logi-Tek (UK) Limited](/company/13928806) (13928806)
- [Sygna (Emea) Limited](/company/04433181) (04433181)



## Directors' other companies

- [CONNOR, Adrian](/person/5653406) - director at [Sygna (Emea) Limited](/company/04433181)
- [CONNOR, Adrian](/person/5653406) - director at [Corrigenda Holdco Limited](/company/12810803)
- [CONNOR, Adrian](/person/5653406) - director at [Apleona UK Limited](/company/04073907)
- [CONNOR, Adrian](/person/5653406) - director at [Apleona UK Ppp Limited](/company/03217015)
- [CONNOR, Adrian](/person/5653406) - director at [Logi-Tek (UK) Limited](/company/13928806)
- [CONNOR, Adrian](/person/5653406) - director at [Combined Technical Solutions Limited](/company/03833779)
- [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 [Logi-Tek (UK) Limited](/company/13928806)
- [DODD, Christopher Stuart](/person/5612304) - director at [Sygna (Emea) Limited](/company/04433181)



## Companies at the same address

- [Logi-Tek (UK) Limited](/company/13928806) (13928806)
- [Sygna (Emea) Limited](/company/04433181) (04433181)
- [Sygna Holdings Limited](/company/15314442) (15314442)