SECTIGO LIMITED - BRADFORD WEST YORKSHIRE


Company Profile Company Filings

Overview

SECTIGO LIMITED is a Private Limited Company from BRADFORD WEST YORKSHIRE ENGLAND and has the status: Active.
SECTIGO LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058690. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

SECTIGO LIMITED - BRADFORD WEST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 7 UNIT 7 LISTERHILLS SCIENCE PARK CAMPUS ROAD
BRADFORD WEST YORKSHIRE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMODO CA LIMITED (until 01/11/2018)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN PATRICK NICHOLS KELLY Dec 1989 American Director 2023-03-30 CURRENT
MR TRAVIS RYAN PEARSON Sep 1971 American Director 2022-07-31 CURRENT
DAVID ANTHONY SMOLEN Dec 1965 American Director 2020-09-30 CURRENT
KEVIN MICHAEL WEISS Jul 1956 American Director 2023-01-16 CURRENT
CHRISTOPHER ANDREW HILL Secretary 2023-01-16 CURRENT
CHRISTOPHER HILL Aug 1986 American Director 2023-03-31 CURRENT
MRS BEVERLEY JAYNE DAYNES British Secretary 2006-12-21 UNTIL 2017-10-25 RESIGNED
PAUL GUY TOURRET Sep 1965 British Director 2001-12-03 UNTIL 2003-02-26 RESIGNED
MICHAEL JOHN WHITTAM Feb 1965 British Director 2006-10-10 UNTIL 2017-10-25 RESIGNED
MICHAEL JOHN WHITTAM Feb 1965 British Director 2004-11-26 UNTIL 2005-11-30 RESIGNED
NICHOLAS HALES Dec 1956 American Director 2006-10-10 UNTIL 2009-02-24 RESIGNED
MICHAEL JOHN WHITTAM Feb 1965 British Secretary 2002-09-01 UNTIL 2006-12-21 RESIGNED
MS KARINA RUDNYTSKY Secretary 2022-09-21 UNTIL 2022-10-21 RESIGNED
CHRISTOPHER ERIC ROBINSON British Secretary 2000-08-23 UNTIL 2002-09-01 RESIGNED
MR ALEXANDER FORMATO Secretary 2022-07-13 UNTIL 2022-09-21 RESIGNED
MR DAVID MACE Jan 1976 American Director 2020-09-30 UNTIL 2022-07-31 RESIGNED
MRS BEVERLEY JAYNE DAYNES Secretary 2021-06-24 UNTIL 2022-07-13 RESIGNED
STEPHEN FRANCIS MURPHY Dec 1952 British Director 2001-06-11 UNTIL 2001-11-08 RESIGNED
EAMONN MCMANUS May 1956 British Director 2000-10-19 UNTIL 2006-06-28 RESIGNED
FIXED COST ACCOUNTING LTD Corporate Director 2000-08-23 UNTIL 2000-08-23 RESIGNED
JAMES EDWARD LANGMAN Jun 1978 British Director 2006-10-10 UNTIL 2017-10-25 RESIGNED
ROY KIRSOPP Jun 1963 British Director 2001-12-03 UNTIL 2002-04-22 RESIGNED
JOHN ROBIN ALDEN Jul 1963 British Director 2005-11-28 UNTIL 2017-10-25 RESIGNED
ERIC EMANUEL Oct 1945 American Director 2000-10-28 UNTIL 2006-10-02 RESIGNED
MR BRIAN JAMES DECKER Jun 1982 American Director 2017-10-25 UNTIL 2020-09-30 RESIGNED
KEITH PATRICK COLLINS Jun 1984 American Director 2020-09-30 UNTIL 2023-03-31 RESIGNED
MR MELIH ABDULHAYOGLU Mar 1968 British Director 2000-08-23 UNTIL 2017-10-25 RESIGNED
FIXED COST FORMATIONS LIMITED Corporate Secretary 2000-08-23 UNTIL 2000-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Condor Buyer Limited 2017-10-27 London   Ownership of shares 75 to 100 percent
Comodo Holdings Ltd (Bvi) 2016-08-16 - 2017-10-27 Tortola   Bvi Ownership of shares 75 to 100 percent

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