XTRALIS (UK) LIMITED
Overview
| Company Name | XTRALIS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02387141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTRALIS (UK) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is XTRALIS (UK) LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTRALIS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISION SYSTEMS (EUROPE) LIMITED | May 19, 1989 | May 19, 1989 |
What are the latest accounts for XTRALIS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XTRALIS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for XTRALIS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of David Juggins as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Martin Norris as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Lazare Mounzeo as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||
Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Ashish Kumar Saraf as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2017 | 25 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||
Termination of appointment of Gerald Coste as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Kolja Kress as a director on May 15, 2018 | 1 pages | TM01 | ||||||
Who are the officers of XTRALIS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUGGINS, David | Director | England | British | 235593570001 | ||||||
| MOUNZEO, Lazare | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | France | French | 272789650001 | |||||
| BEARD, Paul John | Secretary | 1-155 Second Avenue Royston Park South Australia FOREIGN 5070 Australia | Australian | 37280980001 | ||||||
| BERRY, James | Secretary | 11 Veroon St Williamstown Victoria 3016 Australia | Australian | 111235890001 | ||||||
| CAMPBELL, Lynne | Secretary | Carlyle Avenue HP21 7TD Aylesbury 1 Buckinghamshire United Kingdom | 172556880001 | |||||||
| CHARLES, Andrew Robert | Secretary | Cheltenham Close NN10 0YN Rushden 4 Northamptonshire United Kingdom | British | 128595970001 | ||||||
| HAYSMAN, Lihini Sweeneetha | Secretary | 9 White Avenue FOREIGN Kensington Gardens South Australia | Australian | 38213500001 | ||||||
| HEFFERNAN, Glenn | Secretary | 77 Service Street Hampton 3188 Melbourne Victoria Australia | Australian | 47011070001 | ||||||
| HOLMWOOD, Myra Anne | Secretary | 126 Everton Road Potton SG19 2PD Sandy Bedfordshire | British | 22424830001 | ||||||
| LYNCH, Paul Joseph | Secretary | 12 Old Oak AL1 2EF St Albans Hertfordshire | Irish | 60732160001 | ||||||
| MARCARD, Jonathan | Secretary | 3 Athol Street Prahran Victoria 3181 Australia | Australian | 74574770001 | ||||||
| MCGRAW, David John | Secretary | Kd Tower Cotterells HP1 1AT Hemel Hempstead 156 Hertfordshire England | British | 65465620007 | ||||||
| MCMANAMON, David | Secretary | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | 202317400001 | |||||||
| MILNER, Christopher Michael | Secretary | 13 Kanyaka Road Aldgate S A 5154 Australia | British | 28576330001 | ||||||
| THORNE, Jeffrey Reece | Secretary | 27 Einstein Avenue Mulgrave Victoria 3170 Australia | Australian | 37281090001 | ||||||
| ABELL, Christopher John | Director | Ben Lomond SA5373 Kapunda Australia | Australia | Australian | 257465560001 | |||||
| AYTON, Mark | Director | 140 Waterside Road LE5 1TN Leicester Honeywell United Kingdom | England | British | 105226890001 | |||||
| CARTER, Nicholas John | Director | 20 Greystoke Close HP4 3JJ Berkhamsted Hertfordshire | Australian | 80081710001 | ||||||
| COSTE, Gerald | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Switzerland | French | 242562800001 | |||||
| CROOK, Evelyn Jane | Director | 21 Youngfield Road HP1 2LY Hemel Hempstead Hertfordshire | British | 81690510001 | ||||||
| DEVEREUX, Paul Gerard | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding Hertfordshire United Kingdom | Australia | Australian | 168160780001 | |||||
| EGGLETON, Stephen John | Director | 1 Longmoor Barns Cublington Road HP22 4ND Aston Abbotts Aylesbury Buckinghamshire | Australian | 54154650001 | ||||||
| FITCHETT, Mark Bernard | Director | 21c High Street SL0 9ND Iver Buckinghamshire | British | 43816880001 | ||||||
| FOX, James Charles, Dr | Director | 1 Parliament Street Brighton Victoria 3186 Australia | Australian | 83044060001 | ||||||
| FRASER, Grant William | Director | Newhouse Industrial Estate ML1 5SB Motherwell Honeywell Lanarkshire Scotland | United Kingdom | British | 127713450002 | |||||
| GALIC, Robert Antony | Director | 27 Orient Close AL1 1AJ St Albans Hertfordshire | Australian | 96438870001 | ||||||
| GROVES, Lloyd Frederick | Director | 28 Day Road Glen Osmond South Australia 5064 | Australian | 37280880001 | ||||||
| JUTHA, Piyush Jayantilal Kanji | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | England | British | 269654270001 | |||||
| KERSTIN, Stuart Alexander Ernest | Director | 54 Russet Drive Little Billing NN3 9TU Northampton Northamptonshire | British | 51449440001 | ||||||
| KRESS, Kolja | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Germany | German | 242554900001 | |||||
| LLOYD, David Anthony | Director | 5 Mariemont Avenue 3193 Beaumaris Victoria Australia | Australian | 46859990001 | ||||||
| MACSWEEN, Gordon Murdo | Director | Orchard House 2 Edmonton Court West Bridgford NG2 7EQ Nottingham Nottinghamshire | British | 121011140001 | ||||||
| MCGRAW, David John | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding Hertfordshire United Kingdom | England | British | 65465620010 | |||||
| MCMANAMON, David | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Ireland | Irish | 202316660001 | |||||
| MILNER, Christopher Michael | Director | 13 Kanyaka Road Aldgate S A 5154 Australia | British | 28576330001 |
Who are the persons with significant control of XTRALIS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xtralis Holdings Uk Limited | Apr 06, 2016 | Peolpebuilding, Maylands Avenue HP2 4NW Hemel Hempstead Xtralis (Uk) Ltd Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0