XTRALIS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
XTRALIS (UK) LIMITED
COMPANY NUMBER
02387141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
19/05/1989
(35 years and 5 months old)
WEBSITE
www.xtralis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/1989
14/05/2007
VISION SYSTEMS (EUROPE) LIMITED
BERKS
RG12 1EB
Peoplebuilding Estate Maylands Aven
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 4NW
Telephone: 242330
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XTRALIS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| XTRALIS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTRALIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTRALIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTRALIS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 19/05/1992 - 12/10/1993 (1 years and 4 months) Secretary: 19/05/1992 - 12/10/1993 (1 years and 4 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/05/1992 - 07/09/1993 (1 years and 3 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member David Juggins (923559357) Appointed |
| 17/03/2023 | Martin Norris (911101096) has left the board |
| 17/03/2023 | New Board Member David Juggins (930674210) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 20/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 24/12/2019 | Piyush Jayantilal Kanji Jutha (914009670) has left the board |
| 05/11/2019 | Ashish Kumar Saraf (924254745) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 04/09/2018 | Gerald Coste (924256280) has left the board |
| 25/05/2018 | Kolja Kress (924255490) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | David McManamon (920231666) has left the board |
| 01/02/2018 | David McManamon (920231740) has left the board |
| 01/02/2018 | New Board Member Gerald Coste (924256280) Appointed |
| 01/02/2018 | New Board Member Kolja Kress (924255490) Appointed |
| 01/02/2018 | New Board Member Ashish Kumar Saraf (924254745) Appointed |
| 01/02/2018 | New Board Member Martin Norris (911101096) Appointed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | New Board Member Piyush Jayantilal Kanji Jutha (914009670) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 08/11/2017 | Mark Ayton (910522689) has left the board |
| 26/05/2017 | New Confirmation Statement filed |
| 08/02/2017 | Colm John Saunders (918635233) has left the board |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/06/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 28/06/2016 | Grant William Fraser (920930769) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Board Member Grant William Fraser (920930769) Appointed |
| 24/06/2016 | New Board Member Mark Ayton (910522689) Appointed |
| 24/06/2016 | New Accounts filed |
| 04/11/2015 | New Board Member David McManamon (920231666) Appointed |
| 04/11/2015 | Samir Samhouri (912997026) has left the board |
| 04/11/2015 | New Company Secretary David McManamon (920231740) Appointed |
| 04/11/2015 | Lynne Campbell (917255688) has left the board |
| 08/09/2015 | Colm John Saunders (920055723) has left the board |
| 08/09/2015 | New Board Member Colm John Saunders (918635233) Appointed |
| 02/09/2015 | New Board Member Colm John Saunders (920055723) Appointed |
| 27/07/2015 | David John McGraw (906546562) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
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