ALTRIGEN SOLUTIONS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DA

Company number 04114139
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address ALTRIGEN HOUSE, 1 UPPER ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 14 . The most likely internet sites of ALTRIGEN SOLUTIONS LIMITED are www.altrigensolutions.co.uk, and www.altrigen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Crossflatts Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.3 miles; to Burley-in-Wharfedale Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altrigen Solutions Limited is a Private Limited Company. The company registration number is 04114139. Altrigen Solutions Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Altrigen Solutions Limited is Altrigen House 1 Upper Ashley Lane Shipley West Yorkshire Bd17 7da. . FULLARTON, Mark is a Secretary of the company. FREAR, James Paul is a Director of the company. FULLARTON, Mark Andrew is a Director of the company. Secretary HANCOCK, David John has been resigned. Director CONVERY, Robert has been resigned. Director PLACE, Melanie Claire has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FULLARTON, Mark
Appointed Date: 13 November 2001
Director
FREAR, James Paul
Appointed Date: 24 November 2000
57 years old
Director
FULLARTON, Mark Andrew
Appointed Date: 24 November 2000
63 years old

Resigned Directors

Secretary
HANCOCK, David John
Resigned: 13 November 2001
Appointed Date: 24 November 2000
Director
CONVERY, Robert
Resigned: 03 May 2002
Appointed Date: 24 November 2000
58 years old
Director
PLACE, Melanie Claire
Resigned: 16 December 2011
Appointed Date: 01 October 2008
49 years old

Persons With Significant Control

Mr Mark Andrew Fullarton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paul Frear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALTRIGEN SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 14
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 45 more events
11 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2000
Ad 27/11/00--------- £ si 9@1=9 £ ic 1/10
04 Dec 2000
New director appointed
24 Nov 2000
Incorporation

ALTRIGEN SOLUTIONS LIMITED Charges

27 February 2015
Charge code 0411 4139 0002
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALTRIEVE ACCOUNTANCY LIMITED ALTRIEVE TAXATION LIMITED ALTRIN LIMITED ALTRINCHAM & DISTRICT ATHLETIC CLUB LIMITED ALTRINCHAM & DISTRICT DOOR SYSTEMS LIMITED ALTRINCHAM & HALE MUSLIM ASSOCIATION ALTRINCHAM (T) HAIRDRESSING LIMITED