XTRALIS SECURITY HOLDINGS LIMITED

Company summary

Company number: 09244276
Status: ACTIVE
Incorporated / age: 1 October 201411 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUGGINS, David ACTIVE	Director	18 Jan 2023		England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MOUNZEO, Lazare ACTIVE	Director	31 Jul 2020		France	September 1967	13/15, Rue Jean Jaures, Puteaux, 92800, France
MCMANAMON, David RESIGNED	Secretary	30 Jun 2015	31 Dec 2017			Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
AYTON, Mark RESIGNED	Director	09 Jun 2016	28 Jul 2017	England	September 1961	Honeywell, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom
COSTE, Gerald RESIGNED	Director	01 Jan 2018	31 Aug 2018	Switzerland	November 1973	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
FRASER, Grant William RESIGNED	Director	09 Jun 2016	07 Oct 2016	United Kingdom	November 1975	Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland
JUTHA, Piyush Jayantilal Kanji RESIGNED	Director	01 Jan 2018	18 Dec 2019	England	February 1972	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KRESS, Kolja RESIGNED	Director	01 Jan 2018	15 May 2018	Germany	March 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MCMANAMON, David RESIGNED	Director	01 Oct 2014	31 Dec 2017	Ireland	June 1974	C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland
NORRIS, Martin RESIGNED	Director	01 Jan 2018	18 Jan 2023	United Kingdom	January 1969	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SARAF, Ashish Kumar RESIGNED	Director	01 Jan 2018	31 Jul 2020	United Kingdom	February 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
SAUNDERS, Colm John RESIGNED	Director	01 Oct 2014	15 Dec 2016	Ireland	March 1972	C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland

JUGGINS, David ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: France
Date of birth: September 1967
Address: 13/15, Rue Jean Jaures, Puteaux, 92800, France

MCMANAMON, David RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2017
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

AYTON, Mark RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: September 1961
Address: Honeywell, 140 Waterside Road, Leicester, LE5 1TN, United Kingdom

COSTE, Gerald RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Aug 2018
Country of Residence: Switzerland
Date of birth: November 1973
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland

JUTHA, Piyush Jayantilal Kanji RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: February 1972
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

KRESS, Kolja RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 15 May 2018
Country of Residence: Germany
Date of birth: March 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MCMANAMON, David RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Dec 2017
Country of Residence: Ireland
Date of birth: June 1974
Address: C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland

NORRIS, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SARAF, Ashish Kumar RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

SAUNDERS, Colm John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 Dec 2016
Country of Residence: Ireland
Date of birth: March 1972
Address: C/- Xtralis Global, 13-17 Dawson Street, Dublin, Republic Of Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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