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SYGNA GROUP (EMEA) LIMITED - Level 9 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 12560849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 9 One Canada Square
- Canary Wharf
- London
- E14 5AA
- England Level 9 One Canada Square, Canary Wharf, London, E14 5AA, England UK
Management
- Managing Directors
- DODD, Christopher Stuart
- PORTES, Remi Jose
- FLETCHER, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-17
- Age Of Company 2020-04-17 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Sygna Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOGI-TEK GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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SYGNA GROUP (EMEA) LIMITED Company Description
- SYGNA GROUP (EMEA) LIMITED is a ltd registered in United Kingdom with the Company reg no 12560849. Its current trading status is "live". It was registered 2020-04-17. It was previously called LOGI-TEK GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Level 9 One Canada Square .
Get SYGNA GROUP (EMEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sygna Group (Emea) Limited - Level 9 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2020-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-01-06) - AD03
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change-sail-address-company-with-new-address (2024-01-05) - AD02
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-13) - CH01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2023-04-29) - CS01
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accounts-with-accounts-type-small (2023-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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cessation-of-a-person-with-significant-control (2023-12-22) - PSC07
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notification-of-a-person-with-significant-control (2023-12-22) - PSC02
keyboard_arrow_right 2022
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change-of-name-notice (2022-06-21) - CONNOT
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accounts-with-accounts-type-small (2022-10-18) - AA
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certificate-change-of-name-company (2022-06-21) - CERTNM
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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change-account-reference-date-company-previous-extended (2022-01-25) - AA01
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memorandum-articles (2022-01-19) - MA
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resolution (2022-01-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-02-03) - AA01
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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change-account-reference-date-company-previous-shortened (2021-01-12) - AA01
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capital-allotment-shares (2021-01-12) - SH01
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resolution (2021-01-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-01-18) - PSC01
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memorandum-articles (2021-02-08) - MA
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
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capital-allotment-shares (2021-02-03) - SH01
keyboard_arrow_right 2020
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incorporation-company (2020-04-17) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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resolution (2020-05-14) - RESOLUTIONS
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capital-allotment-shares (2020-05-26) - SH01
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capital-allotment-shares (2020-07-28) - SH01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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memorandum-articles (2020-05-14) - MA
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resolution (2020-06-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01