XL PRECISION TECHNOLOGIES LIMITED
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS17 9JY- Active
- Private Limited Company
- Company No. 03686730
- Last Updated: 01 Mar 2024
Company Profile
XL PRECISION TECHNOLOGIES LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in STOCKTON-ON-TEES. XL PRECISION TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 26 years 2 months and 1 day.
| Name | XL PRECISION TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03686730 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 79 SADLER FORSTER WAY TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS17 9JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Anthony Royston Nationality: British |
Dates: Sunday, March 1, 2020 - Friday, July 9, 2021
significant influence or control
|
| Mr Andrew John Richardson Nationality: British |
Dates: Monday, August 5, 2019 - Friday, February 4, 2022
significant influence or control
|
| Mr Jonathan Charles Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Olaf Fischer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Thomas Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Thomas Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| XL PRECISION TECHNOLOGIES LIMITED | 22 Dec 1998 |
| TYNESIDE ENGINEERING SERVICES LIMITED | 27 Jan 2005 |
| XL EDM LIMITED | 05 Nov 2009 |