Altegra Access & Security Systems Limited is a private limited company that can be found at Old Hall, Dunstall, Burton-On-Trent DE13 8BE. Incorporated on 2020-02-17, this 4-year-old company is run by 1 director.
Director Simon C., appointed on 17 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a name change on 2020-09-13 and their previous name was Altegra Integrated Solutions Limited.
The last confirmation statement was sent on 2023-02-16 and the deadline for the next filing is 2024-03-01. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Old Hall |
| Office Address2 | Dunstall |
| Town | Burton-on-trent |
| Post code | DE13 8BE |
| Country of origin | United Kingdom |
| Registration Number | 12465719 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2020
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Dunstall Holdings Limited from Burton-On-Trent, England. This PSC is classified as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dunstall Holdings Limited
Old Hall Dunstall, Burton-On-Trent, DE13 8BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 07434033 |
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 17 February 2020 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Altegra Integrated Solutions | September 13, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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