XTRALIS SECURITY HOLDINGS LIMITED

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XTRALIS SECURITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09244276Copy
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Incorporation date

01/10/2014

Size

Full

Contacts

Registered address

Registered address

Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EBCopy
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Latest events (Record since 01/10/2014)
dot icon02/06/2026
Confirmation statement made on 2026-05-01 with no updates
dot icon05/11/2025
Full accounts made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon05/12/2024
Full accounts made up to 2023-12-31
dot icon26/11/2024
Satisfaction of charge 092442760003 in full
dot icon26/11/2024
Satisfaction of charge 092442760004 in full
dot icon26/11/2024
Satisfaction of charge 092442760001 in full
dot icon26/11/2024
Satisfaction of charge 092442760002 in full
dot icon03/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon11/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon15/03/2023
Appointment of David Juggins as a director on 2023-01-18
dot icon15/03/2023
Termination of appointment of Martin Norris as a director on 2023-01-18
dot icon13/10/2022
Full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon01/07/2021
Full accounts made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon05/08/2020
Appointment of Lazare Mounzeo as a director on 2020-07-31
dot icon05/08/2020
Termination of appointment of Ashish Kumar Saraf as a director on 2020-07-31
dot icon15/07/2020
Full accounts made up to 2019-12-31
dot icon12/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon19/12/2019
Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 2019-12-18
dot icon28/05/2019
Full accounts made up to 2018-12-31
dot icon06/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon06/10/2018
Full accounts made up to 2017-12-31
dot icon14/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon31/08/2018
Termination of appointment of Gerald Coste as a director on 2018-08-31
dot icon23/05/2018
Termination of appointment of Kolja Kress as a director on 2018-05-15
dot icon29/01/2018
Appointment of Gerald Coste as a director on 2018-01-01
dot icon29/01/2018
Appointment of Kolja Kress as a director on 2018-01-01
dot icon29/01/2018
Termination of appointment of David Mcmanamon as a director on 2017-12-31
dot icon29/01/2018
Termination of appointment of David Mcmanamon as a secretary on 2017-12-31
dot icon29/01/2018
Appointment of Piyush Jayantilal Kanji Jutha as a director on 2018-01-01
dot icon29/01/2018
Appointment of Martin Norris as a director on 2018-01-01
dot icon29/01/2018
Appointment of Ashish Kumar Saraf as a director on 2018-01-01
dot icon09/11/2017
Registered office address changed from Peoplebuilding Estate Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 2017-11-09
dot icon09/11/2017
Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
dot icon06/11/2017
Termination of appointment of Mark Ayton as a director on 2017-07-28
dot icon03/10/2017
Confirmation statement made on 2017-09-27 with updates
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon27/06/2017
Statement of capital following an allotment of shares on 2016-11-15
dot icon06/02/2017
Termination of appointment of Colm John Saunders as a director on 2016-12-15
dot icon05/12/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
dot icon24/10/2016
Statement of capital following an allotment of shares on 2016-10-06
dot icon21/10/2016
Termination of appointment of Grant William Fraser as a director on 2016-10-07
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon22/06/2016
Appointment of Grant William Fraser as a director on 2016-06-09
dot icon22/06/2016
Appointment of Mr Mark Ayton as a director on 2016-06-09
dot icon21/06/2016
Full accounts made up to 2015-06-30
dot icon12/02/2016
Resolutions
dot icon01/02/2016
Annual return made up to 2015-10-01 with full list of shareholders
dot icon20/11/2015
Appointment of Mr David Mcmanamon as a secretary on 2015-06-30
dot icon26/06/2015
Registration of charge 092442760004, created on 2015-06-12
dot icon26/06/2015
Registration of charge 092442760002, created on 2015-06-12
dot icon26/06/2015
Registration of charge 092442760003, created on 2015-06-12
dot icon04/03/2015
Registration of charge 092442760001, created on 2015-02-17
dot icon01/10/2014
Current accounting period shortened from 2015-10-31 to 2015-06-30
dot icon01/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

XTRALIS SECURITY HOLDINGS LIMITED has not submitted financial statements

XTRALIS SECURITY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About XTRALIS SECURITY HOLDINGS LIMITED

XTRALIS SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2014 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTRALIS SECURITY HOLDINGS LIMITED?

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XTRALIS SECURITY HOLDINGS LIMITED is currently Active. It was registered on 01/10/2014 .

Where is XTRALIS SECURITY HOLDINGS LIMITED located?

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XTRALIS SECURITY HOLDINGS LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB.

What does XTRALIS SECURITY HOLDINGS LIMITED do?

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XTRALIS SECURITY HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for XTRALIS SECURITY HOLDINGS LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-05-01 with no updates.