Menna Overview
Here’s a quick overview of XTRALIS (UK) LIMITED 👀 — a Bracknell, Berks based business that started in 1989.
XTRALIS (UK) LIMITED
- Company statusactive
- Company No02387141
- Age37 years 2 months Incorporated 19 May 1989
- Officers2
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
XTRALIS (UK) LIMITED is an active company incorporated on 19 May 1989 and based in Bracknell, Berks, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
2 Years Ago on 04 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts Amended With Accounts Type Full
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUGGINS, David | director | Feb 1972 | 18 Jan 2023 |
| MOUNZEO, Lazare | director | Sep 1967 | 23 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtralis Holdings Uk Limited | 06 Apr 2016 |
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JUGGINS, David, MOUNZEO, Lazare, BERRY, James, MCGRAW, David John, AYTON, Mark, COSTE, Gerald, DEVEREUX, Paul Gerard, FRASER, Grant William, JUTHA, Piyush Jayantilal Kanji, KRESS, Kolja, LLOYD, David Anthony, MCMANAMON, David are mutual persons.
JUGGINS, David, AYTON, Mark, JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUGGINS, David are mutual persons.
JUGGINS, David are mutual persons.
JUGGINS, David are mutual persons.
MOUNZEO, Lazare, AYTON, Mark, COSTE, Gerald, FRASER, Grant William, JUTHA, Piyush Jayantilal Kanji, KRESS, Kolja are mutual persons.
MOUNZEO, Lazare, FRASER, Grant William are mutual persons.
MOUNZEO, Lazare, FRASER, Grant William are mutual persons.
MOUNZEO, Lazare are mutual persons.
MOUNZEO, Lazare, FRASER, Grant William are mutual persons.
CHARLES, Andrew Robert, MCGRAW, David John are mutual persons.
MCGRAW, David John, FOX, James Charles, Dr are mutual persons.
ABELL, Christopher John are mutual persons.
AYTON, Mark are mutual persons.
AYTON, Mark are mutual persons.
AYTON, Mark, JUTHA, Piyush Jayantilal Kanji are mutual persons.
AYTON, Mark are mutual persons.
EGGLETON, Stephen John are mutual persons.
FOX, James Charles, Dr are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
FRASER, Grant William are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
JUTHA, Piyush Jayantilal Kanji are mutual persons.
KERSTIN, Stuart Alexander Ernest are mutual persons.
KRESS, Kolja are mutual persons.
KRESS, Kolja are mutual persons.
KRESS, Kolja are mutual persons.
HONEYWELL GROUP HOLDING UK
MOUNZEO, Lazare are mutual persons.
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AYTON, Mark are mutual persons.
RECORD U.K. LIMITED
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BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
AYTON, Mark, EGGLETON, Stephen John are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
EGGLETON, Stephen John are mutual persons.
GARRETT MOTION UK LIMITED
FRASER, Grant William are mutual persons.
HONEYWELL GROUP HOLDING UK II
FRASER, Grant William are mutual persons.
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Here’s a quick overview of XTRALIS (UK) LIMITED 👀 — a Bracknell, Berks based business that started in 1989.