Menna Overview
Here’s a quick overview of SECTIGO UK LTD 👀 — a London based business that started in 2004.
SECTIGO UK LTD
- Company statusactive
- Company No05239532
- Age22 years 2 months Incorporated 23 September 2004
- Officers6
Address
Exmouth House, 3/11 Pine Street, London, EC1R 0JH, England
SECTIGO UK LTD is an active company incorporated on 23 September 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 06 Nov 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Dormant
8 Months Ago on 31 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Brian, Mr. | secretary | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | director | Dec 1989 | 30 Mar 2023 |
| PARVANEH, Rita, Mrs. | director | Nov 1966 | 28 May 2024 |
| PEARSON, Travis Ryan | director | Sep 1971 | 31 Jul 2022 |
| SMOLEN, David Anthony | director | Dec 1965 | 30 Sept 2020 |
| WEISS, Kevin Michael | director | Jan 1956 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sectigo Ltd | 01 Sept 2016 |
Related Companies
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KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, WHITTAM, Michael John, ABDULHAYOGLU, Melih, ALDEN, John Robin, COLLINS, Keith Patrick, EMANUEL, Eric, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
KELLY, Ian Patrick Nichols, PARVANEH, Rita, Mrs., PEARSON, Travis Ryan, SMOLEN, David Anthony, COLLINS, Keith Patrick, HILL, Christopher, MACE, David Eugene are mutual persons.
PEARSON, Travis Ryan are mutual persons.
SMOLEN, David Anthony are mutual persons.
WHITTAM, Michael John are mutual persons.
WHITTAM, Michael John are mutual persons.
WHITTAM, Michael John are mutual persons.
WHITTAM, Michael John are mutual persons.
ALDEN, John Robin are mutual persons.
ALDEN, John Robin are mutual persons.
SECTIGO ENDEAVOR LIMITED
SMOLEN, David Anthony are mutual persons.
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Here’s a quick overview of SECTIGO UK LTD 👀 — a London based business that started in 2004.