Company Information for

XTRALIS SECURITY (UK) LIMITED

C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU,

Company Registration Number

09245661

Private Limited Company

Liquidation

About Xtralis Security (uk) Ltd

XTRALIS SECURITY (UK) LIMITED was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Xtralis Security (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
XTRALIS SECURITY (UK) LIMITED
Legal Registered Office
C/O Resolve Advisory Ltd
22 York Buildings
London
WC2N 6JU
Other companies in HP2

Filing Information

Company Number09245661
Date formed2014-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due2021-09-30
Latest filing return2020-05-01
Filing return next due2021-05-15
Type of accountsFULL
Last Datalog update:
2023-02-16 10:20:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerald Coste Director DIRECTOR 2018-01-01 SWITZERLAND
Piyush Jayantilal Kanji Jutha Director DIRECTOR 2018-01-01 UNITED KINGDOM
Martin Norris Director DIRECTOR 2018-01-01 UNITED KINGDOM
Ashish Kumar Saraf Director DIRECTOR 2018-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kolja Kress Director 2018-01-01 2018-05-15
David Mcmanamon Company Secretary 2015-06-30 2017-12-31
David Mcmanamon Director 2014-10-02 2017-12-31
Mark Ayton Director 2016-06-09 2017-07-28
Colm John Saunders Director 2014-10-02 2016-12-15
Grant William Fraser Director 2016-06-09 2016-10-07

Related Directorships for Gerald Coste

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Coste XTRALIS (UK) LIMITEDDirector 2018-01-01 CURRENT 1989-05-19 Active
Gerald Coste XTRALIS HOLDINGS UK LIMITEDDirector 2018-01-01 CURRENT 2006-02-09 Active
Gerald Coste XTRALIS SECURITY HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2014-10-01 Active
Gerald Coste ICAM LIMITEDDirector 2018-01-01 CURRENT 1987-05-21 Liquidation

Related Directorships for Piyush Jayantilal Kanji Jutha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piyush Jayantilal Kanji Jutha PITTWAY UK LIMITEDDirector 2018-02-06 CURRENT 1990-10-17 Liquidation
Piyush Jayantilal Kanji Jutha PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITEDDirector 2018-02-06 CURRENT 1988-04-22 Active
Piyush Jayantilal Kanji Jutha XTRALIS HOLDINGS UK LIMITEDDirector 2018-01-01 CURRENT 2006-02-09 Active
Piyush Jayantilal Kanji Jutha XTRALIS SECURITY HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2014-10-01 Active
Piyush Jayantilal Kanji Jutha ICAM LIMITEDDirector 2018-01-01 CURRENT 1987-05-21 Liquidation
Piyush Jayantilal Kanji Jutha XTRALIS (UK) LIMITEDDirector 2017-11-16 CURRENT 1989-05-19 Active
Piyush Jayantilal Kanji Jutha KAC ALARM COMPANY LIMITEDDirector 2017-02-09 CURRENT 1975-03-27 Active
Piyush Jayantilal Kanji Jutha HONEYWELL SECURITY UK LIMITEDDirector 2016-12-15 CURRENT 1976-03-12 Active
Piyush Jayantilal Kanji Jutha NOVAR SYSTEMS LIMITEDDirector 2009-08-03 CURRENT 1932-04-01 Active

Related Directorships for Martin Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Norris XTRALIS (UK) LIMITEDDirector 2018-01-01 CURRENT 1989-05-19 Active
Martin Norris XTRALIS HOLDINGS UK LIMITEDDirector 2018-01-01 CURRENT 2006-02-09 Active
Martin Norris XTRALIS SECURITY HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2014-10-01 Active
Martin Norris ICAM LIMITEDDirector 2018-01-01 CURRENT 1987-05-21 Liquidation

Related Directorships for Ashish Kumar Saraf

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashish Kumar Saraf LXE (UK) LTD.Director 2018-02-08 CURRENT 1994-02-09 Liquidation
Ashish Kumar Saraf XTRALIS (UK) LIMITEDDirector 2018-01-01 CURRENT 1989-05-19 Active
Ashish Kumar Saraf XTRALIS HOLDINGS UK LIMITEDDirector 2018-01-01 CURRENT 2006-02-09 Active
Ashish Kumar Saraf XTRALIS SECURITY HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2014-10-01 Active
Ashish Kumar Saraf ICAM LIMITEDDirector 2018-01-01 CURRENT 1987-05-21 Liquidation