SECTIGO LIMITED
Active - Accounts Filed
General Information
NAME
SECTIGO LIMITED
COMPANY NUMBER
04058690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/2000
(24 years and 2 months old)
WEBSITE
http://sectigo.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2003
01/11/2018
COMODO CA LIMITED
View all previous names
BRADFORD WEST YORKSHIRE
BD7 1HR
Telephone: 01274730505
TPS: No
3rd Floor Building
26 Office Village Exchange Quay
Trafford Road Salford
Manchester
M5 3EQ
Telephone: 8747070
Unit 7
Unit 7 Listerhills Science Park
Campus Road
Bradford, West Yorkshire
BD7 1HR
Telephone: 730505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDOR BUYER LIMITED | Non-Trading | View Report |
| SECTIGO LIMITED | Active - Accounts Filed | View Report |
| SECTIGO UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christopher Andrew Hill (930496258) has left the board |
| 19/06/2024 | Christopher Hill (930780677) has left the board |
Credit Risk Overview
Want to learn more about SECTIGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECTIGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECTIGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATURN TOPCO LP | N/A | N/A |
| SATURN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CONDOR INTERMEDIATE HOLDCO LIMITED | Non-Trading | View Report |
| CONDOR BUYER LIMITED | Non-Trading | View Report |
| SECTIGO LIMITED | Active - Accounts Filed | View Report |
| SECTIGO UK LTD | Non-Trading | View Report |
| SSL247 LIMITED | Active - Accounts Filed | View Report |
| SATURN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | Christopher Andrew Hill (930496258) has left the board |
| 19/06/2024 | Christopher Hill (930780677) has left the board |
| 19/06/2024 | New Company Secretary Brian Holland (932416575) Appointed |
| 19/06/2024 | New Board Member Rita Parvaneh (932416523) Appointed |
| 15/03/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Ian Patrick Nichols Kelly (930783222) Appointed |
| 17/04/2023 | New Board Member Christopher Hill (930780677) Appointed |
| 17/04/2023 | Keith Patrick Collins (927322594) has left the board |
| 03/02/2023 | New Company Secretary Christopher Andrew Hill (930496258) Appointed |
| 02/02/2023 | Karina Rudnytsky (930032697) has left the board |
| 02/02/2023 | New Board Member Kevin Michael Weiss (930494805) Appointed |
| 05/10/2022 | New Board Member Travis Ryan Pearson (930037187) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Travis Ryan Pearson (930037389) Appointed |
| 27/09/2022 | David Eugene Mace (926587486) has left the board |
| 26/09/2022 | Alexander Formato (929813320) has left the board |
| 26/09/2022 | New Company Secretary Karina Rudnytsky (930032697) Appointed |
| 20/07/2022 | Beverley Jayne Daynes (928485169) has left the board |
| 20/07/2022 | New Company Secretary Alexander Formato (929813320) Appointed |
| 26/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 29/10/2020 | David Anthony Smolen (927533899) has left the board |
| 29/10/2020 | Keith Patrick Collins (927533897) has left the board |
| 29/10/2020 | David Eugene Mace (927533888) has left the board |
| 29/10/2020 | New Board Member David Anthony Smolen (927322596) Appointed |
| 29/10/2020 | New Board Member Keith Patrick Collins (927322594) Appointed |
| 29/10/2020 | New Board Member David Eugene Mace (926587486) Appointed |
| 21/10/2020 | David Anthony Smolen (927533891) has left the board |
| 21/10/2020 | New Board Member Keith Patrick Collins (927533897) Appointed |
| 21/10/2020 | New Board Member David Anthony Smolen (927533899) Appointed |
| 21/10/2020 | Keith Patrick Collins (927533884) has left the board |
| 15/10/2020 | New Board Member David Eugene Mace (927533888) Appointed |
| 15/10/2020 | New Board Member Keith Patrick Collins (927533884) Appointed |
| 15/10/2020 | Brian James Decker (923880234) has left the board |
| 15/10/2020 | New Board Member David Anthony Smolen (927533891) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | Brian James Decker (923962175) has left the board |
| 09/11/2017 | New Board Member Brian James Decker (923880234) Appointed |
| 02/11/2017 | New Board Member Brian James Decker (923962175) Appointed |
| 01/11/2017 | Michael John Whittam (903787361) has left the board |
| 01/11/2017 | John Robin Alden (903926342) has left the board |
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