XL PRECISION TECHNOLOGIES LIMITED
Overview
| Company Name | XL PRECISION TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03686730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XL PRECISION TECHNOLOGIES LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is XL PRECISION TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 79 Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XL PRECISION TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| XL EDM LIMITED | Jan 27, 2005 | Jan 27, 2005 |
| TYNESIDE ENGINEERING SERVICES LIMITED | Apr 06, 1999 | Apr 06, 1999 |
| T B & I 129 LIMITED | Dec 22, 1998 | Dec 22, 1998 |
What are the latest accounts for XL PRECISION TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XL PRECISION TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for XL PRECISION TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Appointment of Mr Paul Joseph Mcdermott as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chad Nikel as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Xl Edm (Holdings) Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Jonathan Charles Richardson as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Gareth Brian Jennings as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chad Nikel as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Zrebiec as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Thomas Fletcher as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Fisher as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Olaf Fischer as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Charles Richardson as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 036867300009 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Cessation of Alan Thomas Fletcher as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Charles Richardson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alan Thomas Graham as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian Fisher as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of XL PRECISION TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Alan Thomas | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | England | British | 131325440003 | |||||
| MCDERMOTT, Paul Joseph | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United States | American | 331922910001 | |||||
| ZREBIEC, Richard | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United States | American | 328520590001 | |||||
| RICHARDSON, Jonathan Charles | Secretary | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | British | 118293300001 | ||||||
| THOMPSON, Margaret | Secretary | 10 Bentley Wynd TS15 9BS Yarm | British | 30486340002 | ||||||
| TILLY, John | Secretary | 23 West Park TS26 0DB Hartlepool | British | 39474350001 | ||||||
| FISCHER, Andrew Olaf | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United Kingdom | German | 70312740036 | |||||
| FISHER, Ian | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United Kingdom | British | 51776160030 | |||||
| FLETCHER, Alan Thomas | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United Kingdom | British | 14669590002 | |||||
| JENNINGS, Michael Gareth Brian | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | England | British | 286872640001 | |||||
| NIKEL, Chad | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United States | American | 328520670001 | |||||
| RICHARDSON, Andrew John | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | England | British | 261275170001 | |||||
| RICHARDSON, Andrew John | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | England | British | 261275170001 | |||||
| RICHARDSON, Jonathan Charles | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | England | British | 118293300001 | |||||
| ROYSTON, Paul Anthony | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | England | British | 258095520001 | |||||
| THOMPSON, Colin | Director | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | United Kingdom | British | 85212960001 | |||||
| WALTERS, John | Director | 137 York Road TS26 9DR Hartlepool Cleveland | United Kingdom | British | 175948820001 |
Who are the persons with significant control of XL PRECISION TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Anthony Royston | Mar 01, 2020 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Richardson | Aug 05, 2019 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Olaf Fischer | Apr 06, 2016 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Thomas Graham | Apr 06, 2016 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Fisher | Apr 06, 2016 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Thomas Fletcher | Apr 06, 2016 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Charles Richardson | Apr 06, 2016 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Xl Edm (Holdings) Limited | Apr 06, 2016 | Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-On-Tees Unit 79 Cleveland England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0