ALTRIGEN SOLUTIONS LIMITED
ALTRIGEN SOLUTIONS LIMITED is an active private limited company, incorporated on 24 November 2000. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Otley Road, Shipley. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. ALTRIGEN SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04114139 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 C/O H.C SLINGSBY |
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Address Line 2 | 1 OTLEY ROAD |
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Post Town | SHIPLEY |
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Country | ENGLAND |
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Postcode | BD17 7LW |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 22/12/2016 |
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Last Made Up Date | 24/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ALTRIGEN SOLUTIONS LIMITED
Directors
(The company's officers)
MR JAMES PAUL FREAR
(~56 year old British national)
MAYFIELD, VILLA ROAD, BINGLEY, WEST YORKSHIRE, BD16 4EU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2000
MR MARK ANDREW FULLARTON
(~62 year old British national)
2 WOODSIDE DRIVE, BINGLEY, WEST YORKSHIRE, BD16 1RF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2000
MARK FULLARTON
(~62 year old British national)
ALTRIGEN HOUSE, 1 UPPER ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2001
MARK FULLARTON
(~62 year old British national)
1 C/O H.C SLINGSBY, 1 OTLEY ROAD, SHIPLEY, BD17 7LW, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2001
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Fullarton
(~62 year old British national)
1, C/O H.C Slingsby, 1 Otley Road, Shipley, BD17 7LW, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr James Paul Frear
(~56 year old British national)
1, C/O H.C Slingsby, 1 Otley Road, Shipley, BD17 7LW, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALTRIGEN SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD17 7LW.
Map of ALTRIGEN SOLUTIONS LIMITED at local scale
Map of ALTRIGEN SOLUTIONS LIMITED at district scale
More Companies in BD17 7LW
Other companies with registered offices in BD17 7LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)