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 - BRACKNELL

This company is listed in the following categories:
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)

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

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