XL PRECISION TECHNOLOGIES LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
XL PRECISION TECHNOLOGIES LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
XL PRECISION TECHNOLOGIES LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686730. The accounts status is FULL and accounts are next due on 30/09/2024.
XL PRECISION TECHNOLOGIES LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686730. The accounts status is FULL and accounts are next due on 30/09/2024.
XL PRECISION TECHNOLOGIES LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 79 SADLER FORSTER WAY
STOCKTON-ON-TEES
CLEVELAND
TS17 9JY
This Company Originates in : United Kingdom
Previous trading names include:
XL EDM LIMITED (until 05/11/2009)
XL EDM LIMITED (until 05/11/2009)
TYNESIDE ENGINEERING SERVICES LIMITED (until 27/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2008-03-19 | CURRENT |
MICHAEL GARETH BRIAN JENNINGS | Oct 1969 | British | Director | 2022-09-08 | CURRENT |
ALAN THOMAS GRAHAM | Dec 1961 | British | Director | 2008-06-03 | CURRENT |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2008-03-19 | CURRENT |
IAN FISHER | Aug 1950 | British | Director | 2008-04-04 | CURRENT |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2008-03-19 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2008-03-19 | CURRENT |
MR PAUL ANTHONY ROYSTON | Oct 1966 | British | Director | 2020-06-12 UNTIL 2021-07-09 | RESIGNED |
MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2019-08-06 UNTIL 2020-02-26 | RESIGNED |
MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2020-06-12 UNTIL 2022-02-04 | RESIGNED |
JOHN TILLY | Apr 1940 | Secretary | 1998-12-22 UNTIL 1999-03-01 | RESIGNED | |
MARGARET THOMPSON | Oct 1951 | Secretary | 1999-03-01 UNTIL 2008-04-04 | RESIGNED | |
COLIN THOMPSON | Mar 1949 | British | Director | 1999-03-01 UNTIL 2021-01-05 | RESIGNED |
JOHN WALTERS | Apr 1955 | Director | 1998-12-22 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Royston | 2020-03-01 - 2021-07-09 | 10/1966 | Stockton-On-Tees Cleveland | Significant influence or control |
Mr Andrew John Richardson | 2019-08-05 - 2022-02-04 | 9/1964 | Stockton-On-Tees Cleveland | Significant influence or control |
Mr Alan Thomas Graham | 2016-04-06 | 12/1961 | Stockton-On-Tees Cleveland | Significant influence or control |
Mr Andrew Olaf Fischer | 2016-04-06 | 8/1964 | Stockton-On-Tees Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Fisher | 2016-04-06 | 8/1950 | Stockton-On-Tees Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Thomas Fletcher | 2016-04-06 | 11/1934 | Stockton-On-Tees Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Charles Richardson | 2016-04-06 | 11/1960 | Stockton-On-Tees Cleveland | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XL PRECISION TECHNOLOGIES LIMITED | 2021-01-01 | 31-12-2019 | £26,893 Cash £5,008,885 equity |