Xtralis (UK) Limited, Bracknell

Xtralis (Uk) Limited is a private limited company. Formerly, it was called Vision Systems (Europe) Limited (it was changed on 2007-05-14). Situated at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the above-mentioned 34 years old business was incorporated on 1989-05-19 and is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
2 directors can be found in this business: David J. (appointed on 18 January 2023), Lazare M. (appointed on 23 December 2020).
About
Name: Xtralis (UK) Limited
Number: 02387141
Incorporation date: 1989-05-19
End of financial year: 31 December
 
Address: Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
SIC code: 46690 - Wholesale of other machinery and equipment
Company staff
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

The deadline for Xtralis (Uk) Limited confirmation statement filing is 2024-05-15. The most recent one was submitted on 2023-05-01. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Xtralis Holdings Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Peolpebuilding, Maylands Avenue, HP2 4NW Hemel Hempstead, Hertfordshire.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 14th, March 2024 | accounts
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