Sectigo Limited

Company 04058690 Active

Company details

Number	04058690
Status	Active
Type	Private Limited Company
Incorporated	23/08/2000
Address	EXMOUTH HOUSE, 3/11, PINE STREET, LONDON, EC1R 0JH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Condor Buyer Limited
ownership of shares 75-100%
Comodo Holdings Ltd (Bvi) ceased
ownership of shares 75-100%

Officers (28)

Parvaneh, Rita, Mrs. Director · appointed 2024
Holland, Brian, Mr. Secretary · appointed 2024
Kelly, Ian Patrick Nichols Director · appointed 2023
Weiss, Kevin Michael Director · appointed 2023
Pearson, Travis Ryan Director · appointed 2022
Smolen, David Anthony Director · appointed 2020
Hill, Christopher Former Director · appointed 2023 · resigned 2024
Hill, Christopher Andrew Former Secretary · appointed 2023 · resigned 2024
Rudnytsky, Karina Former Secretary · appointed 2022 · resigned 2022
Formato, Alexander Former Secretary · appointed 2022 · resigned 2022
Daynes, Beverley Jayne Former Secretary · appointed 2021 · resigned 2022
Collins, Keith Patrick Former Director · appointed 2020 · resigned 2023
Mace, David Eugene Former Director · appointed 2020 · resigned 2022
Decker, Brian James Former Director · appointed 2017 · resigned 2020
Daynes, Beverley Jayne Former Secretary · appointed 2006 · resigned 2017
Hales, Nicholas Former Director · appointed 2006 · resigned 2009
Langman, James Edward Former Director · appointed 2006 · resigned 2017
Alden, John Robin Former Director · appointed 2005 · resigned 2017
Whittam, Michael John Former Director · appointed 2002 · resigned 2017
Tourret, Paul Guy Former Director · appointed 2001 · resigned 2003
Kirsopp, Roy Former Director · appointed 2001 · resigned 2002
Murphy, Stephen Francis Former Director · appointed 2001 · resigned 2001
Emanuel, Eric Former Director · appointed 2000 · resigned 2006
Mcmanus, Eamonn Former Director · appointed 2000 · resigned 2006
Robinson, Christopher Eric Former Secretary · appointed 2000 · resigned 2002
Fixed Cost Formations Limited Former Corporate-secretary · appointed 2000 · resigned 2000
Abdulhayoglu, Melih Former Director · appointed 2000 · resigned 2017
Fixed Cost Accounting LTD Former Corporate-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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