Sectigo Limited
- Company number
- 04058690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Comodo Limited (until 16 Jul 2003)
- Comodo Ca Limited (until 1 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Brian, Mr. | Secretary | 28 May 2024 | |
| PARVANEH, Rita, Mrs. | Director | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | Director | 30 Mar 2023 | |
| WEISS, Kevin Michael | Director | 16 Jan 2023 | |
| PEARSON, Travis Ryan | Director | 31 Jul 2022 | |
| SMOLEN, David Anthony | Director | 30 Sep 2020 | |
| HILL, Christopher | Director | 31 Mar 2023 | 28 May 2024 |
| HILL, Christopher Andrew | Secretary | 16 Jan 2023 | 28 May 2024 |
| COLLINS, Keith Patrick | Director | 30 Sep 2020 | 31 Mar 2023 |
| RUDNYTSKY, Karina | Secretary | 21 Sep 2022 | 21 Oct 2022 |
| FORMATO, Alexander | Secretary | 13 Jul 2022 | 21 Sep 2022 |
| MACE, David Eugene | Director | 30 Sep 2020 | 31 Jul 2022 |
| DAYNES, Beverley Jayne | Secretary | 24 Jun 2021 | 13 Jul 2022 |
| DECKER, Brian James | Director | 25 Oct 2017 | 30 Sep 2020 |
| DAYNES, Beverley Jayne | Secretary | 21 Dec 2006 | 25 Oct 2017 |
| WHITTAM, Michael John | Director | 10 Oct 2006 | 25 Oct 2017 |
| LANGMAN, James Edward | Director | 10 Oct 2006 | 25 Oct 2017 |
| ALDEN, John Robin | Director | 28 Nov 2005 | 25 Oct 2017 |
| ABDULHAYOGLU, Melih | Director | 23 Aug 2000 | 25 Oct 2017 |
| HALES, Nicholas | Director | 10 Oct 2006 | 24 Feb 2009 |
| WHITTAM, Michael John | Secretary | 1 Sep 2002 | 21 Dec 2006 |
| EMANUEL, Eric | Director | 28 Oct 2000 | 2 Oct 2006 |
| MCMANUS, Eamonn | Director | 19 Oct 2000 | 28 Jun 2006 |
| WHITTAM, Michael John | Director | 26 Nov 2004 | 30 Nov 2005 |
| TOURRET, Paul Guy | Director | 3 Dec 2001 | 26 Feb 2003 |
| ROBINSON, Christopher Eric | Secretary | 23 Aug 2000 | 1 Sep 2002 |
| KIRSOPP, Roy | Director | 3 Dec 2001 | 22 Apr 2002 |
| MURPHY, Stephen Francis | Director | 11 Jun 2001 | 8 Nov 2001 |
| FIXED COST FORMATIONS LIMITED | Corporate-Secretary | 23 Aug 2000 | 23 Aug 2000 |
| FIXED COST ACCOUNTING LTD | Corporate-Director | 23 Aug 2000 | 23 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Condor Buyer Limited | Ownership Of Shares 75 To 100 Percent | 27 Oct 2017 | |
| Comodo Holdings Ltd (Bvi) | Ownership Of Shares 75 To 100 Percent | 16 Aug 2016 | 27 Oct 2017 |
Accounts
Connections
Controls
- Sectigo Endeavor Limited (16113705)
- Sectigo UK Ltd (05239532)
- Ssl247 Limited (05802692)
Directors’ other companies
- KELLY, Ian Patrick Nichols - Director at Saturn Intermediate Limited
- KELLY, Ian Patrick Nichols - Director at Ssl247 Limited
- KELLY, Ian Patrick Nichols - Director at Saturn Acquisition Limited
- KELLY, Ian Patrick Nichols - Director at Saturn Parent Limited
- KELLY, Ian Patrick Nichols - Director at Condor Intermediate Holdco Limited
- KELLY, Ian Patrick Nichols - Director at Sectigo UK Ltd
- KELLY, Ian Patrick Nichols - Director at Condor Buyer Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Acquisition Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Intermediate Limited
- PARVANEH, Rita, Mrs. - Director at Ssl247 Limited
Companies at the same address
- Condor Buyer Limited (10953874)
- Condor Intermediate Holdco Limited (10953419)
- Saturn Acquisition Limited (12821240)
- Saturn Intermediate Limited (12821285)
- Saturn Parent Limited (12821194)
- Sectigo Endeavor Limited (16113705)
- Sectigo UK Ltd (05239532)