SYGNA (EMEA) LIMITED

active Company number 04433181

Private Limited by Shares · Incorporated on 8th May 2002

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SIC code: 96090
Registered office: London, EC1M 6DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYGNA (EMEA) LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

7 Directors View directors

11 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in EC1M 6DQ £1,250,000 as of 4th Mar 2005 View postcode page

Average price (all time) £600,000

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Casey	Director	1st Jul 2026	This company	British	View profile
Adrian Connor	Director	1st Jul 2026		English	View profile
Christopher Dodd	Director	7th May 2020		British	View profile
Kevin Fletcher	Director	8th May 2002		British	View profile
Fiona Frater	Director	1st Jul 2026		Scottish	View profile
Thomas Mitchell	Director	1st Jul 2026		British	View profile
Remi Portes	Director	7th May 2020		British	View profile
Sygna Group (Emea) Limited	Corporate PSC	7th May 2020	—	—	View profile
Elizabeth Fletcher (ceased)	PSC	19th Jun 2019	—	British	View profile
Kevin Fletcher (ceased)	PSC	6th Apr 2016	—	British	View profile
William Bruce Harrison (ceased)	PSC	31st Dec 2020	—	American	View profile
Spencer Hambleton Oliver (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SYGNA HOLDINGS LIMITED	15314442	28th Nov 2023	active
LOGI-TEK (UK) LIMITED	13928806	21st Feb 2022	active
CORRIGENDA HOLDCO LIMITED	12810803	13th Aug 2020	active
SYGNA GROUP (EMEA) LIMITED	12560849	17th Apr 2020	active
APLEONA LIMITED	09899510	2nd Dec 2015	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th May 2002
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th May 2002 Company incorporated
8th May 2002 AR NOMINEES LIMITED appointed as Nominee director
8th May 2002 AR NOMINEES LIMITED resigned as Nominee director
8th May 2002 ASHBURTON REGISTRARS LIMITED appointed as Nominee secretary
8th May 2002 ASHBURTON REGISTRARS LIMITED resigned as Nominee secretary
8th May 2002 Brian Carrick appointed as Secretary
8th May 2002 Brian Carrick appointed as Secretary
8th May 2002 Kevin Fletcher appointed as Director
8th May 2002 AR NOMINEES LIMITED appointed as Corporate nominee director
8th May 2002 AR NOMINEES LIMITED resigned as Corporate nominee director
8th May 2002 ASHBURTON REGISTRARS LIMITED appointed as Corporate nominee secretary
8th May 2002 ASHBURTON REGISTRARS LIMITED resigned as Corporate nominee secretary
1st Apr 2003 Christopher Glasson appointed as Director
1st Apr 2003 Christopher Glasson appointed as Director
1st Jun 2005 Paul Riding appointed as Director
1st Jun 2005 Paul Riding appointed as Director
31st May 2006 Christopher Glasson resigned as Director
31st May 2006 Christopher Glasson resigned as Director
1st Jun 2006 Spencer Oliver appointed as Director
1st Jun 2006 Spencer Oliver appointed as Director
1st Jun 2008 Paul Riding resigned as Director
1st Jun 2008 Paul Riding resigned as Director
1st Jun 2009 Michelle Oliver appointed as Director
1st Jun 2009 Elizabeth Fletcher appointed as Director
1st Jun 2009 Elizabeth Fletcher appointed as Director
1st Jun 2009 Michelle Oliver appointed as Director
27th Feb 2013 Steven Lee appointed as Director
27th Feb 2013 Steven Lee appointed as Director
1st Oct 2015 Steven Lee resigned as Director
1st Oct 2015 Steven Lee resigned as Director
6th Apr 2016 Kevin Fletcher appointed as PSC
6th Apr 2016 Spencer Hambleton Oliver appointed as PSC
12th Jul 2018 Michelle Oliver resigned as Director
12th Jul 2018 Spencer Oliver resigned as Director
12th Jul 2018 Michelle Oliver resigned as Director
12th Jul 2018 Spencer Oliver resigned as Director
12th Jul 2018 Spencer Hambleton Oliver ceased to be a PSC
19th Jun 2019 Elizabeth Fletcher appointed as PSC
7th May 2020 Elizabeth Fletcher resigned as Director
7th May 2020 Elizabeth Fletcher resigned as Director
7th May 2020 Christopher Dodd appointed as Director
7th May 2020 Remi Portes appointed as Director
7th May 2020 Sygna Group (Emea) Limited appointed as Corporate PSC
7th May 2020 Elizabeth Fletcher ceased to be a PSC
7th May 2020 Kevin Fletcher ceased to be a PSC
31st Dec 2020 Scott Baker appointed as Director
31st Dec 2020 Robert Porter appointed as Director
31st Dec 2020 Andrew Knellar appointed as Director
31st Dec 2020 Robert Porter appointed as Director
31st Dec 2020 Andrew Knellar appointed as Director
31st Dec 2020 Scott Baker appointed as Director
31st Dec 2020 William Bruce Harrison appointed as PSC
31st Dec 2020 William Bruce Harrison ceased to be a PSC
1st May 2022 Miles Redding appointed as Director
1st May 2022 Miles Redding appointed as Director
1st Jun 2022 Scott Baker resigned as Director
1st Jun 2022 Robert Porter resigned as Director
1st Jun 2022 Robert Porter resigned as Director
1st Jun 2022 Scott Baker resigned as Director
1st Jul 2022 Brian Carrick resigned as Secretary
1st Jul 2022 Romana Kushney appointed as Secretary
1st Jul 2022 Romana Kushney appointed as Secretary
1st Jul 2022 Brian Carrick resigned as Secretary
21st Apr 2023 Andrew Knellar resigned as Director
21st Apr 2023 Miles Redding resigned as Director
21st Apr 2023 Matthew Roche appointed as Director
21st Apr 2023 Miles Redding resigned as Director
21st Apr 2023 Andrew Knellar resigned as Director
8th Nov 2023 Romana Kushney resigned as Secretary
8th Nov 2023 Romana Kushney resigned as Secretary
19th Dec 2023 Matthew Roche resigned as Director
18th Jun 2026 Confirmation statement made up
1st Jul 2026 Adrian Connor appointed as Director
1st Jul 2026 Fiona Frater appointed as Director
1st Jul 2026 Thomas Mitchell appointed as Director
1st Jul 2026 Raymond Casey appointed as Director
30th Sep 2026 Next accounts due

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