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 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
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)
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 |