Website & contact details
- Group website
- The site of this company’s group or brand.
Xtralis Security Holdings Limited
- Incorporated
- 1 October 2014 (12 years)
- Industry
- Manufacture of other electrical equipment (27900)
- 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
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 31 July 2020
French
Born September 1967 (59)
Officer history (10 former)
18 January 2023
18 January 2023
31 July 2020
31 July 2020
18 December 2019
31 August 2018
15 May 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
31 December 2017
Resigned Mcmanamon, David as Secretary
31 December 2017
Resigned Mcmanamon, David as Director
28 July 2017
15 December 2016
7 October 2016
9 June 2016
9 June 2016
30 June 2015
Appointed Mcmanamon, David as Secretary
1 October 2014
1 October 2014
Appointed Mcmanamon, David 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. 03427415
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Resolutions | |||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 2 June 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 June 2026 | Replacement filing for the appointment of a director |
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