ALTEGRA INTEGRATED SOLUTIONS LIMITED

administration Company number 02853765

Private Limited by Shares · Incorporated on 15th Sep 1993

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SIC code: 33170
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

ALTEGRA INTEGRATED SOLUTIONS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 15th Sep 1993 and is currently showing its status as 'Administration'. The company's stated activity is Repair and maintenance of other transport equipment n.e.c..

3 Directors View directors

379 Companies at address View all 1153 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

33170 — Repair and maintenance of other transport equipment n.e.c.

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Burns	Director	11th Mar 2025	This company	South African	View profile
Simon Clarke	Director	24th Jan 2018		British	View profile
Glenn Logan	Director	1st Oct 2021		British	View profile

Other companies at this address

View all 378

Company	Number	Incorporated	Status
CHARNWOOD HOLDCO LIMITED	14873017	16th May 2023	liquidation
THE FLOOR ROOM LIMITED	13925555	18th Feb 2022	dissolved
ODL REALISATIONS (2025) LIMITED	13840212	11th Jan 2022	insolvency-proceedings
VGL HOLDCO LIMITED	13500300	8th Jul 2021	administration
BH1 REALISATIONS LIMITED	13322581	8th Apr 2021	dissolved

Showing the latest 5 of 378 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: administration
Incorporated: 15th Sep 1993
Company type: Private Limited by Shares
SIC code: 33170
Accounts category: Full
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

15th Sep 1993 Company incorporated
15th Sep 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Sep 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Oct 1993 Kevin Rendell appointed as Director
7th Oct 1993 Andrew Whitehouse appointed as Secretary
7th Oct 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Oct 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Aug 1997 Andrew Whitehouse appointed as Director
22nd Aug 1997 Kevin Rendell resigned as Director
9th May 1998 Kristian Everett appointed as Secretary
25th May 1998 Andrew Whitehouse resigned as Secretary
16th Jun 1999 Kristian Everett appointed as Director
1st Jul 1999 John Cowie appointed as Director
1st Aug 1999 Andrew Whitehouse appointed as Secretary
1st Aug 1999 Kristian Everett resigned as Director
1st Aug 1999 Kristian Everett resigned as Secretary
21st Dec 2001 Jane Gregory appointed as Secretary
21st Dec 2001 Jane Gregory appointed as Director
1st Oct 2002 Stephen Pearce appointed as Director
1st Apr 2003 Christopher Exley appointed as Director
20th Feb 2004 John Cowie resigned as Director
1st Jan 2006 John Cowie appointed as Director
2nd May 2008 Stephen Pearce resigned as Director
22nd Jul 2012 Paul Schock appointed as Director
15th Oct 2012 Ian Roberts appointed as Director
25th Nov 2016 Christopher Exley resigned as Director
26th Oct 2017 John Cowie resigned as Director
24th Jan 2018 Simon Clarke appointed as Director
24th Jan 2018 Stephen Potter appointed as Director
24th Jan 2018 Steven Petford appointed as Secretary
24th Jan 2018 Steven Petford appointed as Director
24th Jan 2018 Andrew Whitehouse resigned as Director
24th Jan 2018 Andrew Whitehouse resigned as Secretary
24th Jan 2018 Jane Gregory resigned as Secretary
24th Jan 2018 Jane Gregory resigned as Director
5th Nov 2018 Paul Schock resigned as Director
22nd Dec 2019 Ian Roberts resigned as Director
10th Jul 2020 Stephen Potter resigned as Director
14th Oct 2020 Christopher Exley appointed as Director
14th Oct 2020 Mark Burridge appointed as Director
19th Apr 2021 Michael Davenport appointed as Director
19th Apr 2021 Wayne Coward appointed as Director
1st Oct 2021 Glenn Logan appointed as Director
24th Nov 2021 Michael Davenport resigned as Director
1st Feb 2022 Ian McMurray appointed as Director
6th Dec 2022 Christopher Exley resigned as Director
9th May 2023 Ian McMurray resigned as Director
21st Aug 2023 Mark Burridge resigned as Director
15th Jan 2024 Wayne Coward resigned as Director
15th Jan 2024 Richard Foxley appointed as Director
15th Sep 2024 Confirmation statement made up
28th Feb 2025 Richard Foxley resigned as Director
11th Mar 2025 Michael Burns appointed as Director
25th Jul 2025 Steven Petford resigned as Secretary
25th Jul 2025 Steven Petford resigned as Director
30th Sep 2025 Next accounts due

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