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XTRALIS SECURITY HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 09244276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB
- United Kingdom Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom UK
Management
- Managing Directors
- MOUNZEO, Lazare
- JUGGINS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-01
- Age Of Company 2014-10-01 9 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Garrett Thermal Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493006C5D8HG2ESZS89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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XTRALIS SECURITY HOLDINGS LIMITED Company Description
- XTRALIS SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09244276. Its current trading status is "live". It was registered 2014-10-01. It has declared SIC or NACE codes as "27900". It has 2 directors It can be contacted at Honeywell House .
Get XTRALIS SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtralis Security Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 2014-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09244276#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09244276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09244276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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accounts-with-accounts-type-full (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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confirmation-statement-with-updates (2017-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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capital-allotment-shares (2017-06-27) - SH01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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resolution (2016-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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capital-allotment-shares (2016-10-24) - SH01
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change-account-reference-date-company-current-extended (2016-12-05) - AA01
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appoint-person-secretary-company-with-name-date (2015-11-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-10-01) - AA01
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incorporation-company (2014-10-01) - NEWINC
