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 Number04114139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 11 C/O H.C SLINGSBY
Address Line 21 OTLEY ROAD
Post TownSHIPLEY
CountryENGLAND
PostcodeBD17 7LW

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ALTRIGEN SOLUTIONS LIMITED at district scale
Map of ALTRIGEN SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)