XTRALIS SECURITY (UK) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 09245661
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address PEOPLEBUILDING ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 4NW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Colm John Saunders as a director on 15 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of XTRALIS SECURITY (UK) LIMITED are www.xtralissecurityuk.co.uk, and www.xtralis-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Xtralis Security Uk Limited is a Private Limited Company. The company registration number is 09245661. Xtralis Security Uk Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Xtralis Security Uk Limited is Peoplebuilding Estate Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hp2 4nw. . MCMANAMON, David is a Secretary of the company. AYTON, Mark is a Director of the company. MCMANAMON, David is a Director of the company. Director FRASER, Grant William has been resigned. Director SAUNDERS, Colm John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MCMANAMON, David
Appointed Date: 30 June 2015
Director
AYTON, Mark
Appointed Date: 09 June 2016
64 years old
Director
MCMANAMON, David
Appointed Date: 02 October 2014
51 years old

Resigned Directors

Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 09 June 2016
50 years old
Director
SAUNDERS, Colm John
Resigned: 15 December 2016
Appointed Date: 02 October 2014
53 years old

Persons With Significant Control

Xtralis Security Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XTRALIS SECURITY (UK) LIMITED Events

06 Feb 2017
Termination of appointment of Colm John Saunders as a director on 15 December 2016
05 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
22 Jun 2016
Appointment of Grant William Fraser as a director on 9 June 2016
...
... and 5 more events
20 Nov 2015
Appointment of Mr David Mcmanamon as a secretary on 30 June 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
04 Mar 2015
Registration of charge 092456610001, created on 17 February 2015
02 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 June 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1,000

XTRALIS SECURITY (UK) LIMITED Charges

17 February 2015
Charge code 0924 5661 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…

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