Sygna (Emea) Limited
Company Profile
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MediumSygna (emea) Limited
04433181•Private Limited With Share Capital
Level 9 One Canada Square, Canary Wharf, London, E145AA
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Incorporated
08/05/2002
Company Age
23 years
Directors
3
Employees
67
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Sygna (emea) Limited (04433181) is a private limited with share capital incorporated on 08/05/2002 (23 years old) and registered in london, E145AA. The company operates under SIC code 96090 - other service activities n.e.c..
Proud recipients of the queen's award for enterprise 2022 - international trade. with a client list featuring numerous blue-chip global companies, we:• ensure technical excellence for construction projects of all scales, with a particular specialism in hyper data centres across europe; and• deliver ...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 08/05/2002
E145AA
67 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£1.23M
Net Assets
£2.34M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£887.3K
Key Metrics
67
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Sail Address Company With New Address
Category:Address
Date:06-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2022
Change Of Name Notice
Category:Change Of Name
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:09-11-2018
Capital Cancellation Shares
Category:Capital
Date:28-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Resolution
Category:Resolution
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 9 One Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
Related Companies
4
Contact
02031460610admin@logi-tek.co.ukceo@logi-tek.co.uk
Level 9 One Canada Square, Canary Wharf, London, E145AA