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Xtralis (Uk) Limited (number 02387141) is a private limited company legally formed on 1989-05-19 originating in United Kingdom. This company has its registered office at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB. Having undergone a change in 2007-05-14, the previous name this enterprise utilized was Vision Systems (Europe) Limited . Xtralis (Uk) Limited is operating under Standard Industrial Classification: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name Xtralis (UK) Limited
Number 02387141
Date of Incorporation: Fri, 19th May 1989
End of financial year: 31 December
Address: Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
SIC code: 46690 - Wholesale of other machinery and equipment

Moving to the 2 directors that can be found in this particular business, we can name: David J. (appointed on 18 January 2023), Lazare M. (appointment date: 23 December 2020). The Companies House lists 1 person of significant control - Xtralis Holdings Uk Limited, a business that is located at Peolpebuilding, Maylands Avenue, HP2 4NW Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xtralis Holdings Uk Limited
6 April 2016
Address Xtralis (Uk) Ltd Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05704221
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, March 2024 | accounts 		Free Download (31 pages)

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