Sygna (Emea) Limited

Active04433181 Private limited company
Incorporated
8 May 2002 (24 years)
Previously known as
Logi - Tek (UK) Limited (until 21 June 2022)
Industry
Other service activities n.e.c. (96090)
Directors
Raymond William Casey
Accounts type
Full
Region
Greater London
Address
Cowcross Studios Ground Floor Rear Building
30-31
Cowcross Street
London
EC1M 6DQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Scottish
Born December 1990 (35)
Casey, Raymond William
Director · Appointed 1 July 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2026
English
Born April 1972 (54)
Director · Appointed 1 July 2026
British
Born March 1993 (33)
Director · Appointed 7 May 2020
British
Born October 1976 (50)
Director · Appointed 7 May 2020
British
Born October 1986 (40)
Director · Appointed 8 May 2002
British
Born February 1966 (60)
Officer history (16 former)
30 September 2026
Appointed Catto, Jonathan as Director
30 September 2026
Resigned Frater, Fiona Elizabeth Mckie as Director
1 July 2026
Appointed Mitchell, Thomas Johnnie as Director
1 July 2026
Appointed Connor, Adrian as Director
1 July 2026
Appointed Frater, Fiona Elizabeth Mckie as Director
1 July 2026
Appointed Casey, Raymond William as Director
19 December 2023
Resigned Roche, Matthew John Raymond as Director
8 November 2023
Resigned Kushney, Romana as Secretary
21 April 2023
Resigned Redding, Miles Edward as Director
21 April 2023
Resigned Knellar, Andrew as Director
21 April 2023
Appointed Roche, Matthew John Raymond as Director
1 July 2022
Resigned Carrick, Brian Thomas as Secretary
1 July 2022
Appointed Kushney, Romana as Secretary
1 June 2022
Resigned Porter, Robert as Director
1 June 2022
Resigned Baker, Scott as Director
1 May 2022
Appointed Redding, Miles Edward as Director
31 December 2020
Appointed Knellar, Andrew as Director
31 December 2020
Appointed Baker, Scott as Director
31 December 2020
Appointed Porter, Robert as Director
7 May 2020
Resigned Fletcher, Elizabeth as Director
7 May 2020
Appointed Portes, Remi Jose as Director
7 May 2020
Appointed Dodd, Christopher Stuart as Director
12 July 2018
Resigned Oliver, Spencer Hambledon as Director
12 July 2018
Resigned Oliver, Michelle Jane as Director
1 October 2015
Resigned Lee, Steven Daniel as Director
27 February 2013
Appointed Lee, Steven Daniel as Director
1 June 2009
Appointed Fletcher, Elizabeth as Director
1 June 2009
Appointed Oliver, Michelle Jane as Director
1 June 2008
Resigned Riding, Paul as Director
1 June 2006
Appointed Oliver, Spencer Hambledon as Director
31 May 2006
Resigned Glasson, Christopher as Director
1 June 2005
Appointed Riding, Paul as Director
1 April 2003
Appointed Glasson, Christopher as Director
8 May 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
8 May 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
8 May 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
8 May 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
8 May 2002
Appointed Carrick, Brian Thomas as Secretary
8 May 2002
Appointed Fletcher, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12560849
Former controllers (4)
31 December 2020
Ceased William Bruce Harrison — Owns 50–75% of shares
7 May 2020
Ceased Elizabeth Fletcher — Owns 25–50% of shares
7 May 2020
Ceased Kevin Fletcher — Owns 50–75% of shares
12 July 2018
Ceased Spencer Hambleton Oliver — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apleona UK Limited Owns 75–100% of shares
Combined Technical Solutions Limited Owns 75–100% of shares
Corrigenda Holdco Limited Holds 75–100% of voting rights
Corrigenda Limited Owns 75–100% of shares
JCW Group Limited Owns 75–100% of shares
JCW Energy Services Limited Owns 75–100% of shares
Morrison Facilities Services Limited Owns 75–100% of shares
Sygna Holdings Limited Owns 50–75% of shares
Sygna Group (Emea) Limited Owns 75–100% of shares
Logi-Tek (UK) Limited Owns 75–100% of shares
Sygna (Emea) Limited This company Owns 75–100% of shares

Financials

Cash
£887,306
Employees
67
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 £420,287 £854,420 £1,389,112 £1,268,525 £1,492,081 £2,336,638
Balance sheet detail
202420232022202120202020
Fixed Assets£99,608£87,722£61,894£74,052£57,846£61,454
Current Assets£3,466,176£2,925,433£2,831,483£2,044,459£2,060,666£1,136,653
Debtors£2,578,870£2,162,779£2,243,267£1,070,819£1,535,301£700,034
Cash£887,306£762,654£588,216£973,640£525,365£436,619
Creditors (< 1 year)£1,229,146£1,521,074£1,624,852£729,399£1,264,092£777,820
Net Current Assets£2,237,030£1,404,359£1,206,631£1,315,060£796,574£358,833
Shareholder Funds£2,336,638£1,492,081£1,268,525£1,389,112£854,420£420,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?