Menna Overview
Here’s a quick overview of XTRALIS SECURITY HOLDINGS LIMITED 👀 — a Bracknell, Berks based business that started in 2014.
XTRALIS SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No09244276
- Age11 years 9 months Incorporated 1 October 2014
- Officers2
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
XTRALIS SECURITY HOLDINGS LIMITED is an active company incorporated on 1 October 2014 and based in Bracknell, Berks, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical 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 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
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 13 May 2022
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 06 May 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUGGINS, David | director | Jan 1972 | 18 Jan 2023 |
| MOUNZEO, Lazare | director | Sep 1967 | 31 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Garrett Thermal Systems Limited | 06 Apr 2016 |
Related Companies
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MOUNZEO, Lazare, AYTON, Mark, COSTE, Gerald, FRASER, Grant William, JUTHA, Piyush Jayantilal Kanji, KRESS, Kolja, NORRIS, Martin, SARAF, Ashish Kumar, SAUNDERS, Colm John are mutual persons.
MOUNZEO, Lazare, AYTON, Mark, COSTE, Gerald, FRASER, Grant William, JUTHA, Piyush Jayantilal Kanji, KRESS, Kolja, NORRIS, Martin, SARAF, Ashish Kumar, SAUNDERS, Colm John are mutual persons.
MOUNZEO, Lazare, FRASER, Grant William are mutual persons.
MOUNZEO, Lazare, FRASER, Grant William, SARAF, Ashish Kumar are mutual persons.
MOUNZEO, Lazare are mutual persons.
MOUNZEO, Lazare, FRASER, Grant William are mutual persons.
AYTON, Mark are mutual persons.
AYTON, Mark are mutual persons.
AYTON, Mark, JUTHA, Piyush Jayantilal Kanji are mutual persons.
AYTON, Mark, JUTHA, Piyush Jayantilal Kanji are mutual persons.
AYTON, Mark 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.
KRESS, Kolja are mutual persons.
KRESS, Kolja are mutual persons.
KRESS, Kolja are mutual persons.
HONEYWELL GROUP HOLDING UK
MOUNZEO, Lazare are mutual persons.
AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED
AYTON, Mark are mutual persons.
RECORD U.K. LIMITED
AYTON, Mark are mutual persons.
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
AYTON, Mark are mutual persons.
GARRETT MOTION UK LIMITED
FRASER, Grant William are mutual persons.
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FRASER, Grant William are mutual persons.
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Here’s a quick overview of XTRALIS SECURITY HOLDINGS LIMITED 👀 — a Bracknell, Berks based business that started in 2014.