Website & contact details
- Group website
- The site of this company’s group or brand.
Xtralis (UK) Limited
- Incorporated
- 19 May 1989 (37 years)
- Previously known as
- Vision Systems (Europe) Limited (until 14 May 2007)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Honeywell HouseSkimped Hill LaneBracknellRG12 1EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2023
British
Born February 1972 (54)
Director · Appointed 23 December 2020
French
Born September 1967 (59)
Officer history (47 former)
18 January 2023
18 January 2023
23 December 2020
18 December 2019
30 October 2019
31 August 2018
15 May 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
31 December 2017
Resigned Mcmanamon, David as Secretary
31 December 2017
16 November 2017
28 July 2017
15 December 2016
7 October 2016
9 June 2016
9 June 2016
18 September 2015
Appointed Mcmanamon, David as Secretary
18 September 2015
Resigned Campbell, Lynne as Secretary
30 June 2015
30 June 2015
30 June 2015
30 June 2015
1 January 2014
15 October 2012
1 October 2012
Appointed Campbell, Lynne as Secretary
31 August 2012
2 April 2012
16 April 2008
21 December 2007
21 December 2007
13 September 2007
30 June 2007
9 November 2006
9 November 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
15 December 2005
Resigned Macsween, Gordon Murdo as Director
1 April 2005
Appointed Macsween, Gordon Murdo as Director
15 December 2004
Resigned Galic, Robert Antony as Director
27 August 2004
1 July 2004
1 July 2004
10 March 2004
Appointed Galic, Robert Antony as Director
10 March 2004
Resigned Carter, Nicholas John as Director
27 January 2004
Resigned Crook, Evelyn Jane as Director
28 March 2003
Resigned Murphy, Peter Anthony as Director
25 November 2002
Appointed Crook, Evelyn Jane as Director
25 November 2002
1 January 2002
Appointed Carter, Nicholas John as Director
7 December 2001
21 March 2001
Resigned Marcard, Jonathan as Secretary
21 March 2001
2 March 2001
Appointed Marcard, Jonathan as Secretary
2 March 2001
Resigned Lynch, Paul Joseph as Secretary
31 August 2000
10 August 2000
Resigned Younger, William Henry as Director
30 June 2000
28 August 1998
Appointed Lynch, Paul Joseph as Secretary
28 August 1998
Appointed Younger, William Henry as Director
28 August 1998
Resigned Heffernan, Glenn as Secretary
28 August 1998
Resigned Groves, Lloyd Frederick as Director
10 February 1997
10 February 1997
13 December 1996
Resigned Fitchett, Mark Bernard as Director
15 November 1996
Resigned Haysman, Lihini Sweeneetha as Secretary
4 October 1996
25 September 1996
Resigned Thorne, Jeffrey Reece as Secretary
1 July 1996
29 March 1996
17 February 1996
Resigned Holmwood, Myra Anne as Secretary
17 February 1996
Appointed Heffernan, Glenn as Secretary
17 February 1996
1 July 1995
Appointed Fitchett, Mark Bernard as Director
12 January 1995
12 January 1995
Appointed Holmwood, Myra Anne as Secretary
25 January 1994
Appointed Haysman, Lihini Sweeneetha as Secretary
25 January 1994
Resigned Beard, Paul John as Secretary
12 November 1993
Appointed Groves, Lloyd Frederick as Director
12 November 1993
12 November 1993
Appointed Murphy, Peter Anthony as Director
12 November 1993
12 November 1993
Appointed Thorne, Jeffrey Reece as Secretary
12 November 1993
Appointed Beard, Paul John as Secretary
12 October 1993
Resigned Milner, Christopher Michael as Secretary
12 October 1993
Resigned Milner, Christopher Michael as Director
7 September 1993
Resigned Senini, Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05704221
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 12 December 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 6 May 2025 | Full accounts | 31 December 2023 |
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