ALTRIGEN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04114139

Incorporation date

24/11/2000

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/02/2024

Registered office address changed from Altrigen House 1 Upper Ashley Lane Shipley West Yorkshire BD17 7DA to 1 C/O H.C Slingsby 1 Otley Road Shipley BD17 7LW on 2024-02-26

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

17/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

16/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

27/02/2015

Registration of charge 041141390002, created on 2015-02-27

View PDF (23 pages)

17/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

11/01/2014

Director's details changed for Mark Fullarton on 2013-01-11

View PDF (2 pages)

11/01/2014

Secretary's details changed for Mark Fullarton on 2014-01-11

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/02/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/01/2012

Termination of appointment of Melanie Place as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Melanie Claire Place on 2009-11-24

View PDF (2 pages)

17/02/2010

Director's details changed for James Paul Frear on 2009-11-24

View PDF (2 pages)

17/02/2010

Director's details changed for Mark Fullarton on 2009-11-24

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

28/11/2008

Director appointed melanie claire place

View PDF (2 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Registered office changed on 21/02/06 from: drummond house lumb lane bradford west yorkshire BD8 7RP

View PDF (1 pages)

09/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/01/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

02/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

07/08/2002

Amended accounts made up to 2001-12-31

View PDF (6 pages)

12/06/2002

Ad 17/05/02--------- £ si 4@1=4 £ ic 10/14

View PDF (2 pages)

28/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

24/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

13/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

20/12/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (0 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

Ad 27/11/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-8.79 % *

* during past year

Cash in Bank

£184,255.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
88.62K
-
0.00
202.01K
-

2022
8
88.09K
-
0.00
184.26K
-

2022
8
88.09K
-
0.00
184.26K
-

Employees

2022

Employees

8 -11 % *

Net Assets(GBP)

88.09K £-0.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

184.26K £-8.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Andrew Fullarton	Director	24/11/2000 - Present	-
Mr James Paul Frear	Director	24/11/2000 - Present	-
Fullarton, Mark	Secretary	13/11/2001 - Present	-
Hancock, David John	Secretary	24/11/2000 - 13/11/2001	-
Convery, Robert	Director	24/11/2000 - 03/05/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTRIGEN SOLUTIONS LIMITED

ALTRIGEN SOLUTIONS LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at 1 C/O H.C Slingsby, 1 Otley Road, Shipley BD17 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRIGEN SOLUTIONS LIMITED?

ALTRIGEN SOLUTIONS LIMITED is currently Active. It was registered on 24/11/2000 .

Where is ALTRIGEN SOLUTIONS LIMITED located?

ALTRIGEN SOLUTIONS LIMITED is registered at 1 C/O H.C Slingsby, 1 Otley Road, Shipley BD17 7LW.

What does ALTRIGEN SOLUTIONS LIMITED do?

ALTRIGEN SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALTRIGEN SOLUTIONS LIMITED have?

ALTRIGEN SOLUTIONS LIMITED had 8 employees in 2022.

What is the latest filing for ALTRIGEN SOLUTIONS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.