This company is commonly known as Xtralis Security (uk) Limited. The company was founded 9 years ago and was given the registration number 09245661. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | XTRALIS SECURITY (UK) LIMITED |
|---|---|---|
| Company Number | : | 09245661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Secretary | 30 June 2015 | Active |
| Honeywell, 140 Waterside Road, Leicester, United Kingdom, LE5 1TN | Director | 09 June 2016 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| Honeywell, Newhouse Industrial Estate, Motherwell, Scotland, ML1 5SB | Director | 09 June 2016 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland, | Director | 02 October 2014 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 January 2018 | Active |
| C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland, | Director | 02 October 2014 | Active |
| Xtralis Security Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2021-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-13 | Capital | Legacy. | Download |
| 2020-11-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-13 | Insolvency | Legacy. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
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