Xtralis Security Holdings Limited
Company Profile
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UnknownXtralis Security Holdings Limited
09244276•Private Limited With Share Capital
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
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Incorporated
01/10/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
27900
Risk
not scored
Company Overview
Registration, classification & business activity
Xtralis Security Holdings Limited (09244276) is a private limited with share capital incorporated on 01/10/2014 (11 years old) and registered in bracknell, RG121EB. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Xtralis security holdings limited is an electrical/electronic manufacturing company based out of peoplebuilding estate maylands avenue hemel hempstead industrial estate, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 27900
Unknown
Incorporated 01/10/2014
RG121EB
Financial Overview
Total Assets
£6.86M
Liabilities
£0
Net Assets
£6.86M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Sail Address Company With New Address
Category:Address
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Resolution
Category:Resolution
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2014
Incorporation Company
Category:Incorporation
Date:01-10-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/11/2025
Latest Accounts31/12/2024
Trading Addresses
Honeywell House, Skimped Hill Lane, Bracknell, RG121EBRegistered
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