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Companies House/Bracknell/Company profile

XTRALIS (UK) LIMITED

Active
02387141·incorporated 1989-05-19

XTRALIS (UK) LIMITED is an active UK private limited company, incorporated on 19 May 1989 at Companies House (number 02387141; OpenRegistry canonical ID GB-02387141-xtralis-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 4,805 active companies registered in Bracknell, Berks (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-19
Registered Address
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

XTRALIS (UK) LIMITED has 1 person with significant control on file:

  • Xtralis Holdings Uk Limited (England reg. 05704221). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

XTRALIS (UK) LIMITED has previously traded as:

  • VISION SYSTEMS (EUROPE) LIMITED (until 2007-05-14)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Bracknell: