Menna Overview
Here’s a quick overview of ALTEGRA INTEGRATED SOLUTIONS LIMITED 👀 — a Burton-On-Trent based business that started in 1993.
ALTEGRA INTEGRATED SOLUTIONS LIMITED
- Company statusactive
- Company No02853765
- Age33 years 2 months Incorporated 15 September 1993
- Officers3
Address
Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England
ALTEGRA INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 15 September 1993 and based in Burton-On-Trent, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33170 Repair and maintenance of other transport equipment n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation In Administration Progress Report
1 Month Ago on 16 Oct 2026
Liquidation In Administration Extension Of Period
2 Months Ago on 08 Sep 2026
Liquidation In Administration Removal Of Administrator From Office
4 Months Ago on 20 Jul 2026
Liquidation In Administration Progress Report
7 Months Ago on 24 Apr 2026
Liquidation In Administration Statement Of Affairs With Form Attached
1 Year Ago on 27 Oct 2025
Liquidation Administration Notice Deemed Approval Of Proposals
1 Year Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Sep 2025
Liquidation In Administration Proposals
1 Year Ago on 23 Sep 2025
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 18 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Michael Andrew | director | May 1968 | 11 Mar 2025 |
| CLARKE, Simon William | director | Jul 1965 | 24 Jan 2018 |
| LOGAN, Glenn Anthony | director | Jun 1965 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dunstall Holdings Limited | 24 Jan 2018 | |
| Mr Andrew Douglas Whitehouse | Jun 1955 | 15 Sept 2016 |
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Here’s a quick overview of ALTEGRA INTEGRATED SOLUTIONS LIMITED 👀 — a Burton-On-Trent based business that started in 1993.