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Companies House/Bracknell/Company profile

XTRALIS SECURITY HOLDINGS LIMITED

Active
09244276·incorporated 2014-10-01

XTRALIS SECURITY HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09244276; OpenRegistry canonical ID GB-09244276-xtralis-security-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 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
2014-10-01
Registered Address
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM
SIC
27900 — Manufacture of other electrical 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: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XTRALIS SECURITY HOLDINGS LIMITED has 1 person with significant control on file:

  • Garrett Thermal Systems Limited (England reg. 03427415). 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

Similar UK companies

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