Sectigo Limited in Office Village Exchange Quay TRAFFORD ROAD SALFORD

Sectigo Limited TRAFFORD ROAD SALFORD

Sectigo started in year 2000 as Private Limited Company with registration number 04058690. The Sectigo company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Trafford Road Salford at 3rd Floor Building 26. Postal code: M5 3EQ. Since 1st November 2018 Sectigo Limited is no longer carrying the name Comodo Ca.

At the moment there are 5 directors in the the firm, namely Christopher H., Ian K. and Kevin W. and others. In addition one secretary - Christopher H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sectigo Limited Address / Contact

Office Address	3rd Floor Building 26
Office Address2	Office Village Exchange Quay
Town	Trafford Road Salford
Post code	M5 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058690
Date of Incorporation	Wed, 23rd Aug 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Christopher H.

Position: Director

Appointed: 31 March 2023

Ian K.

Position: Director

Appointed: 30 March 2023

Kevin W.

Position: Director

Appointed: 16 January 2023

Christopher H.

Position: Secretary

Appointed: 16 January 2023

Travis P.

Position: Director

Appointed: 31 July 2022

David S.

Position: Director

Appointed: 30 September 2020

Karina R.

Position: Secretary

Appointed: 21 September 2022

Resigned: 21 October 2022

Alexander F.

Position: Secretary

Appointed: 13 July 2022

Resigned: 21 September 2022

Beverley D.

Position: Secretary

Appointed: 24 June 2021

Resigned: 13 July 2022

David M.

Position: Director

Appointed: 30 September 2020

Resigned: 31 July 2022

Keith C.

Position: Director

Appointed: 30 September 2020

Resigned: 31 March 2023

Brian D.

Position: Director

Appointed: 25 October 2017

Resigned: 30 September 2020

Beverley D.

Position: Secretary

Appointed: 21 December 2006

Resigned: 25 October 2017

Michael W.

Position: Director

Appointed: 10 October 2006

Resigned: 25 October 2017

James L.

Position: Director

Appointed: 10 October 2006

Resigned: 25 October 2017

Nicholas H.

Position: Director

Appointed: 10 October 2006

Resigned: 24 February 2009

John A.

Position: Director

Appointed: 28 November 2005

Resigned: 25 October 2017

Michael W.

Position: Director

Appointed: 26 November 2004

Resigned: 30 November 2005

Michael W.

Position: Secretary

Appointed: 01 September 2002

Resigned: 21 December 2006

Paul T.

Position: Director

Appointed: 03 December 2001

Resigned: 26 February 2003

Roy K.

Position: Director

Appointed: 03 December 2001

Resigned: 22 April 2002

Stephen M.

Position: Director

Appointed: 11 June 2001

Resigned: 08 November 2001

Eric E.

Position: Director

Appointed: 28 October 2000

Resigned: 02 October 2006

Eamonn M.

Position: Director

Appointed: 19 October 2000

Resigned: 28 June 2006

Melih A.

Position: Director

Appointed: 23 August 2000

Resigned: 25 October 2017

Fixed Cost Accounting Ltd

Position: Corporate Director

Appointed: 23 August 2000

Resigned: 23 August 2000

Christopher R.

Position: Secretary

Appointed: 23 August 2000

Resigned: 01 September 2002

Fixed Cost Formations Limited

Position: Corporate Secretary

Appointed: 23 August 2000

Resigned: 23 August 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Condor Buyer Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Comodo Holdings Ltd (Bvi) that put Tortola, British Virgin Isles as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Condor Buyer Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	27 October 2017
Nature of control:	75,01-100% shares

Comodo Holdings Ltd (Bvi)

Trident Cha Mbers Whickhams Cay, Road Town, Tortola, Bvi, PO Box PO BOX 146, British Virgin Isles

Legal authority	British Virgin Islands Companies Act
Legal form	Corporation
Notified on	16 August 2016
Ceased on	27 October 2017
Nature of control:	75,01-100% shares

Company previous names

Comodo Ca	November 1, 2018
Comodo	July 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, March 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 9th, March 2024	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, March 2024	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 9th, June 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, June 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 22nd, March 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, March 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 24th, October 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (61 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, November 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, November 2019	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, January 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, November 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2015 filed on: 1st, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st September 2015: 7687499.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2014 filed on: 28th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2013 filed on: 5th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2012 filed on: 17th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2011 filed on: 29th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2010 filed on: 8th, October 2010	annual return
AA01	Extension of accounting period to 31st December 2009 from 30th December 2009 filed on: 13th, September 2010	accounts	Free Download (2 pages)
AA	Medium company accounts made up to 30th December 2008 filed on: 19th, October 2009	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2009 filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th December 2007 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 25th September 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th December 2006 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th December 2006 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 8th, December 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2005 filed on: 8th, December 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/06 to 30/12/06 filed on: 17th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/12/06 filed on: 17th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 31st, March 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 31st, March 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th October 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 15th, July 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th August 2004 with complete member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 25th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 25th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 7th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 7th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th August 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 10th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 10th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th October 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th October 2002 with complete member list filed on: 9th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 9th October 2002	annual return
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th August 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th August 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 16th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 16th, June 2001	accounts	Free Download (1 page)

Sectigo Limited TRAFFORD ROAD SALFORD

Sectigo Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Ian K.

Kevin W.

Christopher H.

Travis P.

David S.

Karina R.

Alexander F.

Beverley D.

David M.

Keith C.

Brian D.

Beverley D.

Michael W.

James L.

Nicholas H.

John A.

Michael W.

Michael W.

Paul T.

Roy K.

Stephen M.

Eric E.

Eamonn M.

Melih A.

Fixed Cost Accounting Ltd

Christopher R.

Fixed Cost Formations Limited

People with significant control

Company previous names

Company filings

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