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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

Company Overview

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 Number 09245661
Company ID Number 09245661
Date formed 2014-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2020-05-01
Return next due 2021-05-15
Type of accounts FULL
VAT Number /Sales tax ID GB210589130  
Last Datalog update: 2023-02-16 11:20:46
Primary Source:Companies House
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Company Officers of XTRALIS SECURITY (UK) LIMITED

Current Directors
Officer Role Date Appointed
GERALD COSTE
Director 2018-01-01
PIYUSH JAYANTILAL KANJI JUTHA
Director 2018-01-01
MARTIN NORRIS
Director 2018-01-01
ASHISH KUMAR SARAF
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD COSTE XTRALIS (UK) LIMITED Director 2018-01-01 CURRENT 1989-05-19 Active
GERALD COSTE XTRALIS HOLDINGS UK LIMITED Director 2018-01-01 CURRENT 2006-02-09 Active
GERALD COSTE XTRALIS SECURITY HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-10-01 Active
GERALD COSTE ICAM LIMITED Director 2018-01-01 CURRENT 1987-05-21 Liquidation
PIYUSH JAYANTILAL KANJI JUTHA PITTWAY UK LIMITED Director 2018-02-06 CURRENT 1990-10-17 Liquidation
PIYUSH JAYANTILAL KANJI JUTHA PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED Director 2018-02-06 CURRENT 1988-04-22 Active
PIYUSH JAYANTILAL KANJI JUTHA XTRALIS HOLDINGS UK LIMITED Director 2018-01-01 CURRENT 2006-02-09 Active
PIYUSH JAYANTILAL KANJI JUTHA XTRALIS SECURITY HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-10-01 Active
PIYUSH JAYANTILAL KANJI JUTHA ICAM LIMITED Director 2018-01-01 CURRENT 1987-05-21 Liquidation
PIYUSH JAYANTILAL KANJI JUTHA XTRALIS (UK) LIMITED Director 2017-11-16 CURRENT 1989-05-19 Active
PIYUSH JAYANTILAL KANJI JUTHA KAC ALARM COMPANY LIMITED Director 2017-02-09 CURRENT 1975-03-27 Active
PIYUSH JAYANTILAL KANJI JUTHA HONEYWELL SECURITY UK LIMITED Director 2016-12-15 CURRENT 1976-03-12 Active
PIYUSH JAYANTILAL KANJI JUTHA NOVAR SYSTEMS LIMITED Director 2009-08-03 CURRENT 1932-04-01 Active
MARTIN NORRIS XTRALIS (UK) LIMITED Director 2018-01-01 CURRENT 1989-05-19 Active
MARTIN NORRIS XTRALIS HOLDINGS UK LIMITED Director 2018-01-01 CURRENT 2006-02-09 Active
MARTIN NORRIS XTRALIS SECURITY HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-10-01 Active
MARTIN NORRIS ICAM LIMITED Director 2018-01-01 CURRENT 1987-05-21 Liquidation
ASHISH KUMAR SARAF LXE (UK) LTD. Director 2018-02-08 CURRENT 1994-02-09 Liquidation
ASHISH KUMAR SARAF XTRALIS (UK) LIMITED Director 2018-01-01 CURRENT 1989-05-19 Active
ASHISH KUMAR SARAF XTRALIS HOLDINGS UK LIMITED Director 2018-01-01 CURRENT 2006-02-09 Active
ASHISH KUMAR SARAF XTRALIS SECURITY HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-10-01 Active
ASHISH KUMAR SARAF ICAM LIMITED Director 2018-01-01 CURRENT 1987-05-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2022-01-08Voluntary liquidation Statement of receipts and payments to 2021-12-22
2022-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-22
2021-01-20LIQ01Voluntary liquidation declaration of solvency
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom
2021-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-23
2021-01-06600Appointment of a voluntary liquidator
2020-11-13SH20Statement by Directors
2020-11-13SH19Statement of capital on 2020-11-13 GBP 1
2020-11-13CAP-SSSolvency Statement dated 30/10/20
2020-11-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COSTE
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMANAMON
2018-01-29TM02Termination of appointment of David Mcmanamon on 2017-12-31
2018-01-29AP01DIRECTOR APPOINTED GERALD COSTE
2018-01-29AP01DIRECTOR APPOINTED KOLJA KRESS
2018-01-29AP01DIRECTOR APPOINTED PIYUSH JAYANTILAL KANJI JUTHA
2018-01-29AP01DIRECTOR APPOINTED MARTIN NORRIS
2018-01-29AP01DIRECTOR APPOINTED ASHISH KUMAR SARAF
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-09AD02Register inspection address changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Peoplebuilding Estate Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4NW
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK AYTON
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR COLM JOHN SAUNDERS
2016-12-05AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAM FRASER
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-22AP01DIRECTOR APPOINTED GRANT WILLIAM FRASER
2016-06-22AP01DIRECTOR APPOINTED MR MARK AYTON
2016-06-21AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-12RES13COMPANY BUSINESS 16/01/2015
2015-11-20AP03SECRETARY APPOINTED MR DAVID MCMANAMON
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0119/08/15 FULL LIST
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092456610001
2014-10-02AA01CURRSHO FROM 31/10/2015 TO 30/06/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to XTRALIS SECURITY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-05
Resolution2021-01-05
Notices to2021-01-05
Fines / Sanctions
No fines or sanctions have been issued against XTRALIS SECURITY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of XTRALIS SECURITY (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of XTRALIS SECURITY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTRALIS SECURITY (UK) LIMITED
Trademarks
We have not found any records of XTRALIS SECURITY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTRALIS SECURITY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as XTRALIS SECURITY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XTRALIS SECURITY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by XTRALIS SECURITY (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2017-04-0085311030Burglar or fire alarms and similar apparatus, for use in buildings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyXTRALIS SECURITY (UK) LIMITEDEvent Date2021-01-05
Name of Company: XTRALIS SECURITY (UK) LIMITED Company Number: 09245661 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Registered office: Honeywell House, Skimp…
 
Initiating party Event TypeResolution
Defending partyXTRALIS SECURITY (UK) LIMITEDEvent Date2021-01-05
 
Initiating party Event TypeNotices to
Defending partyXTRALIS SECURITY (UK) LIMITEDEvent Date2021-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTRALIS SECURITY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XTRALIS SECURITY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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