ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED
OLD HALL, DUNSTALL, BURTON-ON-TRENT DE13 8BE- Active
- Private Limited Company
- Company No. 12465719
- Last Updated: 01 Mar 2024
Company Profile
ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in BURTON-ON-TRENT. ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 12465719 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD HALL DUNSTALL BURTON-ON-TRENT DE13 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dunstall Holdings Limited Dunstall, DE13 8BE |
Dates: Wednesday, January 10, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon William Clarke Nationality: British |
Dates: Monday, February 17, 2020 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED | 17 Feb 2020 |
| ALTEGRA INTEGRATED SOLUTIONS LIMITED | 13 Sep 2020 |