Menna Overview
Here’s a quick overview of SYGNA (EMEA) LIMITED 👀 — a London based business that started in 2002.
SYGNA (EMEA) LIMITED
- Company statusactive
- Company No04433181
- Age24 years 2 months Incorporated 8 May 2002
- Officers3
Address
Level 9 One Canada Square, Canary Wharf, London, E14 5AA, England
SYGNA (EMEA) LIMITED is an active company incorporated on 8 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 06 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODD, Christopher Stuart | director | Oct 1976 | 07 May 2020 |
| FLETCHER, Kevin | director | Feb 1966 | 08 May 2002 |
| PORTES, Remi Jose | director | Oct 1986 | 07 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Bruce Harrison | Aug 1986 | 31 Dec 2020 |
| Sygna Group (Emea) Limited | 07 May 2020 | |
| Mrs Elizabeth Fletcher | Jan 1968 | 19 Jun 2019 |
| Mr Kevin Fletcher | Feb 1966 | 06 Apr 2016 |
| Mr Spencer Hambleton Oliver | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of SYGNA (EMEA) LIMITED 👀 — a London based business that started in 2002.