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Sygna (Emea) Limited

Sygna (Emea) Limited is an active company incorporated on 8 May 2002 with the registered office located in London, Greater London. Sygna (Emea) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04433181
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 9 One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Griffin House 135 High Street Crawley RH10 1DQ England
Telephone
02085571350
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Oct 1986
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1976
Director • Engineer • British • Lives in UK • Born in Feb 1966
Sygna Group (Emea) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sygna Group (Emea) Limited
Kevin Fletcher, Christopher Stuart Dodd, and 1 more are mutual people.
Active
Logi-Tek (UK) Limited
Kevin Fletcher, Christopher Stuart Dodd, and 1 more are mutual people.
Active
Sygna Holdings Limited
Kevin Fletcher, Christopher Stuart Dodd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£887.31K
Increased by £124.65K (+16%)
Turnover
Unreported
Same as previous period
Employees
67
Increased by 13 (+24%)
Total Assets
£3.57M
Increased by £552.63K (+18%)
Total Liabilities
-£1.23M
Decreased by £291.93K (-19%)
Net Assets
£2.34M
Increased by £844.56K (+57%)
Debt Ratio (%)
34%
Decreased by 16.01% (-32%)
Latest Activity
Charge Satisfied
15 Days Ago on 23 Oct 2025
New Charge Registered
18 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Inspection Address Changed
5 Months Ago on 10 Jun 2025
Registers Moved To Inspection Address
5 Months Ago on 9 Jun 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Inspection Address Changed
1 Year 10 Months Ago on 6 Jan 2024
Sygna Group Emea Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Registration of charge 044331810003, created on 20 October 2025
Submitted on 27 Oct 2025
Satisfaction of charge 044331810002 in full
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to The Portland Building 27-28 Church Street Brighton BN1 1RB
Submitted on 10 Jun 2025
Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 20 Jun 2024
Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ
Submitted on 6 Jan 2024
Change of details for Sygna Group Emea Limited as a person with significant control on 1 June 2022
Submitted on 3 Jan 2024
Repayment History
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