Sectigo Limited

Active04058690 Private limited company
Incorporated
23 August 2000 (26 years)
Previously known as
Comodo CA Limited (until 1 November 2018)
Comodo Limited (until 16 July 2003)
Industry
Activities of head offices (70100)
Owned by
Condor Buyer Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Exmouth House
3/11 Pine Street
London
EC1R 0JH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
American
Born November 1966
Holland, Brian, Mr.
Secretary · Appointed 28 May 2024
Director · Appointed 30 March 2023
American
Born December 1989 (36)
Weiss, Kevin Michael
Director · Appointed 16 January 2023
American
Born July 1956 (70)
Director · Appointed 31 July 2022
American
Born September 1971 (55)
Director · Appointed 30 September 2020
American
Born December 1965 (60)
Officer history (24 former)
28 May 2024
Appointed Parvaneh, Rita, Mrs. as Director
28 May 2024
Appointed Holland, Brian, Mr. as Secretary
28 May 2024
Resigned Hill, Christopher Andrew as Secretary
28 May 2024
Resigned Hill, Christopher as Director
31 March 2023
Appointed Hill, Christopher as Director
31 March 2023
Resigned Collins, Keith Patrick as Director
30 March 2023
Appointed Kelly, Ian Patrick Nichols as Director
16 January 2023
Appointed Weiss, Kevin Michael as Director
16 January 2023
Appointed Hill, Christopher Andrew as Secretary
21 October 2022
Resigned Rudnytsky, Karina as Secretary
21 September 2022
Appointed Rudnytsky, Karina as Secretary
21 September 2022
Resigned Formato, Alexander as Secretary
31 July 2022
Appointed Pearson, Travis Ryan as Director
31 July 2022
Resigned Mace, David Eugene as Director
13 July 2022
Appointed Formato, Alexander as Secretary
13 July 2022
Resigned Daynes, Beverley Jayne as Secretary
24 June 2021
Appointed Daynes, Beverley Jayne as Secretary
30 September 2020
Appointed Mace, David Eugene as Director
30 September 2020
Appointed Collins, Keith Patrick as Director
30 September 2020
Resigned Decker, Brian James as Director
30 September 2020
Appointed Smolen, David Anthony as Director
25 October 2017
Resigned Langman, James Edward as Director
25 October 2017
Appointed Decker, Brian James as Director
25 October 2017
Resigned Abdulhayoglu, Melih as Director
25 October 2017
Resigned Daynes, Beverley Jayne as Secretary
25 October 2017
Resigned Alden, John Robin as Director
25 October 2017
Resigned Whittam, Michael John as Director
24 February 2009
Resigned Hales, Nicholas as Director
21 December 2006
Resigned Whittam, Michael John as Secretary
21 December 2006
Appointed Daynes, Beverley Jayne as Secretary
10 October 2006
Appointed Whittam, Michael John as Director
10 October 2006
Appointed Langman, James Edward as Director
10 October 2006
Appointed Hales, Nicholas as Director
2 October 2006
Resigned Emanuel, Eric as Director
28 June 2006
Resigned Mcmanus, Eamonn as Director
30 November 2005
Resigned Whittam, Michael John as Director
28 November 2005
Appointed Alden, John Robin as Director
26 November 2004
Appointed Whittam, Michael John as Director
26 February 2003
Resigned Tourret, Paul Guy as Director
1 September 2002
Appointed Whittam, Michael John as Secretary
1 September 2002
Resigned Robinson, Christopher Eric as Secretary
22 April 2002
Resigned Kirsopp, Roy as Director
3 December 2001
Appointed Tourret, Paul Guy as Director
3 December 2001
Appointed Kirsopp, Roy as Director
8 November 2001
Resigned Murphy, Stephen Francis as Director
11 June 2001
Appointed Murphy, Stephen Francis as Director
28 October 2000
Appointed Emanuel, Eric as Director
19 October 2000
Appointed Mcmanus, Eamonn as Director
23 August 2000
Appointed Fixed Cost Accounting Ltd as Corporate Director
23 August 2000
Resigned Fixed Cost Accounting Ltd as Corporate Director
23 August 2000
Appointed Fixed Cost Formations Limited as Corporate Secretary
23 August 2000
Resigned Fixed Cost Formations Limited as Corporate Secretary
23 August 2000
Appointed Robinson, Christopher Eric as Secretary
23 August 2000
Appointed Abdulhayoglu, Melih as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Condor Buyer Limited
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Limited Company

Holdings 3

Companies where Sectigo Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 October 2017
Ceased Comodo Holdings Ltd (Bvi) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates31 August 2026
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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