Warning: file_put_contents(c/e36edc68ed130e064ecf4923d98a763d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Sectigo Limited, M5 3EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECTIGO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sectigo Limited. The company was founded 24 years ago and was given the registration number 04058690. The firm's registered office is in TRAFFORD ROAD SALFORD. You can find them at 3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SECTIGO LIMITED
Company Number:04058690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, Manchester, M5 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Becker Farm Road, Suite 300, Roseland, Nj 07068, United States,

Secretary16 January 2023Active
5 Becker Farm Road, Suite 300, Roseland, Nj, United States, 07068

Director31 March 2023Active
Gi Partners, Four Embarcadero Centre, 32nd Floor, San Francisco, California, United States, 94111

Director30 March 2023Active
Gi Partners, Four Embarcadero Centre, 32nd Floor, San Fransisco, United States,

Director31 July 2022Active
188, The Embarcadero, Suite 700, San Francisco, United States,

Director30 September 2020Active
Unit 7, Unit 7 Listerhills Science Park Campus Road, Bd7 1hr, Bradford West Yorkshire, England,

Director16 January 2023Active
5, Becker Farm Road, 5 Becker Farm Rd, Roseland, United States, 07068

Secretary24 June 2021Active
72 Wildwood Avenue, Upper Montclair, Usa, 07043

Secretary21 December 2006Active
3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, M5 3EQ

Secretary13 July 2022Active
The Fold, 3-4 City Lane, Halifax, HX3 5LE

Secretary23 August 2000Active
3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, M5 3EQ

Secretary21 September 2022Active
84 Huddersfield Road, Brighouse, HD6 3RD

Secretary01 September 2002Active
176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE

Corporate Secretary23 August 2000Active
1 Watchung Avenue, Montclair, Usa, FOREIGN

Director23 August 2000Active
217 Cottingham Road, Hull, HU5 4AX

Director28 November 2005Active
188, The Embarcadero, Suite 700, San Francisco, United States,

Director30 September 2020Active
3rd Floor Building 26, Office Village Exchange Quay, Trafford Road Salford, M5 3EQ

Director25 October 2017Active
444 East 52nd Street, New York, Usa,

Director28 October 2000Active
176-178 Pontefract Road, Cudworth, Barnsley, S72 8BE

Director23 August 2000Active
1948 Princeton Avenue, Salt Lake City, United States, 84108

Director10 October 2006Active
The Pightle, Kettering Road, Walgrave, NN6 9PH

Director03 December 2001Active
22 Cambridge Mill, 5 Cambridge Street, Manchester, M1 5GF

Director10 October 2006Active
188, The Embarcadero, Suite 700, San Francisco, United States,

Director30 September 2020Active
Silverdale, Mereside Road, Mere, WA16 6QW

Director19 October 2000Active
7 Holmbury Avenue, Crowthorne, RG45 6TQ

Director11 June 2001Active
Cherry Tree Farm, Cross Drive Sutton Valence, Maidstone, ME17 3NP

Director03 December 2001Active
191, South Mountain Avenue, Montclair, Usa, 07042

Director10 October 2006Active
84 Huddersfield Road, Brighouse, HD6 3RD

Director26 November 2004Active

People with Significant Control

Condor Buyer Limited
Notified on:27 October 2017
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Comodo Holdings Ltd (Bvi)
Notified on:16 August 2016
Status:Active
Country of residence:British Virgin Isles
Address:Trident Cha Mbers, Whickhams Cay, Tortola, British Virgin Isles,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.