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SECTIGO UK LTD

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

This company is commonly known as Sectigo Uk Ltd. The company was founded 19 years ago and was given the registration number 05239532. 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 74990 - Non-trading company.

Company Information

Name:SECTIGO UK LTD
Company Number:05239532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR

Director16 January 2023Active
5 Becker Farm Road, 3rd Floor, Roseland, United States, 07068

Secretary01 June 2018Active
5, Becker Farm Road, Roseland, United States, 07068

Secretary24 June 2021Active
Unit 7, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR

Secretary13 July 2022Active
Unit 7, Listerhills Science Park, Campus Road, Bradford, England, BD7 1HR

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

Secretary23 September 2004Active
191, South Mountain Avenue, Montclair, United States, 07042

Secretary26 November 2004Active
1 Watchung Avenue, Montclair, United States, FOREIGN

Director26 November 2004Active
217 Cottingham Road, Hull, HU5 4AX

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

Director30 September 2020Active
444 East 52nd Street, New York, Usa,

Director26 November 2004Active
188, The Embarcadero, Suite 700, San Francisco, United States,

Director30 September 2020Active
84 Huddersfield Road, Brighouse, HD6 3RD

Director23 September 2004Active

People with Significant Control

Sectigo Ltd
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Building 26, Exchange Quays, Salford, United Kingdom, M5 3EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-02-01Officers

Appoint person secretary company with name date.

Download
2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination secretary company with name termination date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-09-22Officers

Appoint person secretary company with name date.

Download
2022-09-22Officers

Termination secretary company with name termination date.

Download
2022-07-18Officers

Appoint person secretary company with name date.

Download
2022-07-18Officers

Termination secretary company with name termination date.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Address

Change registered office address company with date old address new address.

Download
2021-07-01Officers

Appoint person secretary company with name date.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-10-29Incorporation

Memorandum articles.

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2020-10-29Resolution

Resolution.

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2020-10-15Resolution

Resolution.

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2020-10-13Officers

Appoint person director company with name date.

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