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Xtralis Security Holdings Limited

Xtralis Security Holdings Limited is an active company incorporated on 1 October 2014 with the registered office located in Bracknell, Berkshire. Xtralis Security Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09244276
Private limited company
Age
10 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
United Kingdom
Same address for the past 7 years
Telephone
01442206431
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Country Finance Leader • French • Lives in France • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1972
Garrett Thermal Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pillar Electrical Overseas Limited
Lazare Mounzeo is a mutual person.
Active
Xtralis (UK) Limited
Lazare Mounzeo is a mutual person.
Active
Unova Operations U.K. Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Group Holding UK
Lazare Mounzeo is a mutual person.
Active
Honeywell Ventures 2 Limited
Lazare Mounzeo is a mutual person.
Active
Xtralis Holdings UK Limited
Lazare Mounzeo is a mutual person.
Active
Novar (Twyfords) Limited
Lazare Mounzeo is a mutual person.
Liquidation
Novar Usa Holdings Limited
Lazare Mounzeo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Increased by £276K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.55M
Increased by £276K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
Charge Satisfied
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Martin Norris Resigned
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Satisfaction of charge 092442760003 in full
Submitted on 26 Nov 2024
Satisfaction of charge 092442760004 in full
Submitted on 26 Nov 2024
Satisfaction of charge 092442760002 in full
Submitted on 26 Nov 2024
Satisfaction of charge 092442760001 in full
Submitted on 26 Nov 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 11 May 2023
Appointment of David Juggins as a director on 18 January 2023
Submitted on 15 Mar 2023
Repayment History
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