Xtralis Security Holdings Limited

09244276

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB

Incorporated 01/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Lazare Mounzeo

director · Since 31/07/2020

COUNTRY FINANCE LEADER

FRENCH · FRANCE · Age 58

Also on 13 other boards

David Juggins

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Garrett Thermal Systems Limited

75–100% shares

75–100% votes

Appoint directors

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 03427415 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 12/06/2015Registered 26/06/2015Satisfied 26/11/2024

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 12/06/2015Registered 26/06/2015Satisfied 26/11/2024

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 12/06/2015Registered 26/06/2015Satisfied 26/11/2024

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 17/02/2015Registered 04/03/2015Satisfied 26/11/2024