XTRALIS (UK) LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL RG12 1EB- Active
- Private Limited Company
- Company No. 02387141
- Last Updated: 01 Mar 2024
Company Profile
XTRALIS (UK) LIMITED was incorporated on Friday, May 19, 1989 as a Private Limited Company with registered address in BRACKNELL. XTRALIS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 35 years 9 months and 4 days.
| Name | XTRALIS (UK) LIMITED |
|---|---|
| Company number | 02387141 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL RG12 1EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xtralis Holdings Uk Limited Peolpebuilding, Maylands Avenue, HP2 4NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XTRALIS (UK) LIMITED | 19 May 1989 |
| VISION SYSTEMS (EUROPE) LIMITED | 14 May 2007 |