XTRALIS (UK) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
XTRALIS (UK) LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
XTRALIS (UK) LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02387141. The accounts status is FULL and accounts are next due on 31/12/2023.
XTRALIS (UK) LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02387141. The accounts status is FULL and accounts are next due on 31/12/2023.
XTRALIS (UK) LIMITED - BRACKNELL
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VISION SYSTEMS (EUROPE) LIMITED (until 14/05/2007)
VISION SYSTEMS (EUROPE) LIMITED (until 14/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAZARE MOUNZEO | Sep 1967 | French | Director | 2020-12-23 | CURRENT |
DAVID JUGGINS | Feb 1972 | British | Director | 2023-01-18 | CURRENT |
DAVID JOHN MCGRAW | Oct 1967 | British | Secretary | 2001-03-21 UNTIL 2015-06-30 | RESIGNED |
PAUL MARTIN WRIGHT | Nov 1964 | Australian | Director | 2006-11-09 UNTIL 2006-11-09 | RESIGNED |
MICHAEL BERNARD OHANESSIAN | Jun 1964 | Australian | Director | 2002-11-25 UNTIL 2006-02-28 | RESIGNED |
CHARLES EUAN PIZZEY | Oct 1947 | Australian | Director | 1993-11-12 UNTIL 2006-02-28 | RESIGNED |
CHRISTOPHER MICHAEL MILNER | May 1955 | British | Director | RESIGNED | |
PETER ANTHONY MURPHY | Oct 1944 | British | Director | 1993-11-12 UNTIL 2003-03-28 | RESIGNED |
MARTIN NORRIS | Jan 1969 | British | Director | 2018-01-01 UNTIL 2023-01-18 | RESIGNED |
MARTIN NORRIS | Jan 1969 | British | Director | 2006-02-28 UNTIL 2007-06-30 | RESIGNED |
TIMOTHY JOHN NORMAN | Oct 1959 | British | Director | 2004-07-01 UNTIL 2004-08-27 | RESIGNED |
JEFFREY REECE THORNE | Apr 1950 | Secretary | 1993-11-12 UNTIL 1996-09-25 | RESIGNED | |
CHRISTOPHER MICHAEL MILNER | May 1955 | British | Secretary | RESIGNED | |
MR DAVID MCMANAMON | Secretary | 2015-09-18 UNTIL 2017-12-31 | RESIGNED | ||
ASHISH KUMAR SARAF | Feb 1979 | Indian | Director | 2018-01-01 UNTIL 2019-10-30 | RESIGNED |
PAUL JOSEPH LYNCH | Aug 1966 | Secretary | 1998-08-28 UNTIL 2001-03-02 | RESIGNED | |
MYRA ANNE HOLMWOOD | Secretary | 1995-01-12 UNTIL 1996-02-17 | RESIGNED | ||
GLENN HEFFERNAN | Jul 1966 | Secretary | 1996-02-17 UNTIL 1998-08-28 | RESIGNED | |
LIHINI SWEENEETHA HAYSMAN | Nov 1967 | Secretary | 1994-01-25 UNTIL 1996-11-15 | RESIGNED | |
ANDREW ROBERT CHARLES | Aug 1966 | Secretary | 2007-12-21 UNTIL 2012-08-31 | RESIGNED | |
LYNNE CAMPBELL | Secretary | 2012-10-01 UNTIL 2015-09-18 | RESIGNED | ||
JAMES BERRY | Mar 1967 | Secretary | 2006-02-28 UNTIL 2007-12-21 | RESIGNED | |
PAUL JOHN BEARD | Oct 1967 | Secretary | 1993-11-12 UNTIL 1994-01-25 | RESIGNED | |
MR PIYUSH JAYANTILAL KANJI JUTHA | Feb 1972 | British | Director | 2017-11-16 UNTIL 2019-12-18 | RESIGNED |
JONATHAN MARCARD | Apr 1970 | Secretary | 2001-03-02 UNTIL 2001-03-21 | RESIGNED | |
MR MARK AYTON | Sep 1961 | British | Director | 2016-06-09 UNTIL 2017-07-28 | RESIGNED |
KOLJA KRESS | Mar 1975 | German | Director | 2018-01-01 UNTIL 2018-05-15 | RESIGNED |
STUART ALEXANDER ERNEST KERSTIN | Feb 1961 | British | Director | 1997-02-10 UNTIL 2000-08-31 | RESIGNED |
LLOYD FREDERICK GROVES | May 1948 | Australian | Director | 1993-11-12 UNTIL 1998-08-28 | RESIGNED |
ROBERT ANTONY GALIC | Mar 1964 | Australian | Director | 2004-03-10 UNTIL 2004-12-15 | RESIGNED |
DR JAMES CHARLES FOX | Sep 1951 | Australian | Director | 1993-11-12 UNTIL 2006-02-28 | RESIGNED |
DAVID ANTHONY LLOYD | Feb 1954 | Australian | Director | 1996-02-17 UNTIL 2007-09-13 | RESIGNED |
MARK BERNARD FITCHETT | Aug 1959 | British | Director | 1995-07-01 UNTIL 1996-12-13 | RESIGNED |
MR PAUL GERARD DEVEREUX | Jun 1961 | Australian | Director | 2012-04-02 UNTIL 2012-10-15 | RESIGNED |
EVELYN JANE CROOK | Jul 1958 | British | Director | 2002-11-25 UNTIL 2004-01-27 | RESIGNED |
GERALD COSTE | Nov 1973 | French | Director | 2018-01-01 UNTIL 2018-08-31 | RESIGNED |
NICHOLAS JOHN CARTER | Jan 1966 | Australian | Director | 2002-01-01 UNTIL 2004-03-10 | RESIGNED |
SAMIR SAMHOURI | Feb 1972 | Canada | Director | 2008-04-16 UNTIL 2015-06-30 | RESIGNED |
CHRISTOPHER JOHN ABELL | Nov 1946 | Australian | Director | RESIGNED | |
STEPHEN JOHN EGGLETON | Apr 1959 | Australian | Director | 1996-07-01 UNTIL 2001-12-07 | RESIGNED |
MR. GORDON MURDO MACSWEEN | May 1967 | British | Director | 2005-04-01 UNTIL 2005-12-15 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2016-06-09 UNTIL 2016-10-07 | RESIGNED |
MR DAVID MCMANAMON | Jun 1974 | Irish | Director | 2015-06-30 UNTIL 2017-12-31 | RESIGNED |
DAVID JOHN MCGRAW | Oct 1967 | British | Director | 2004-07-01 UNTIL 2015-06-30 | RESIGNED |
WILLIAM STANLEY WATSON | Feb 1947 | British | Director | 1995-01-12 UNTIL 1996-03-29 | RESIGNED |
ROY SENINI | Mar 1944 | Australian | Director | RESIGNED | |
DR JAMES EDMOND SCOTT | Oct 1947 | British | Director | 1996-10-04 UNTIL 1997-02-10 | RESIGNED |
MR COLM JOHN SAUNDERS | Mar 1972 | Irish | Director | 2014-01-01 UNTIL 2016-12-15 | RESIGNED |
WILLIAM HENRY YOUNGER | Aug 1951 | Australian | Director | 1998-08-28 UNTIL 2000-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xtralis Holdings Uk Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |