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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALUMET PHOTOGRAPHIC LTD NORWICH ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BODDINGTONS PLASTICS LIMITED TONBRIDGE Active FULL 22290 - Manufacture of other plastic products
BOWENS INTERNATIONAL LIMITED LONDON Dissolved... FULL 27400 - Manufacture of electric lighting equipment
DIHURST HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CERDIC FOUNDRIES LIMITED CHARD ENGLAND Active SMALL 24510 - Casting of iron
MGS PRECISION LIMITED STAFFS Active SMALL 25620 - Machining
EUROPEAN IMAGING GROUP LIMITED NORWICH ENGLAND Active GROUP 64204 - Activities of distribution holding companies
STYLEX AUTO PRODUCTS LIMITED MANCHESTER ENGLAND Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CMD LIMITED ROTHERHAM Active FULL 25920 - Manufacture of light metal packaging
VECTOR INDUSTRIES LIMITED LONDON Active SMALL 74990 - Non-trading company
D P G LIMITED ROTHERHAM Dissolved... FULL 74990 - Non-trading company
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MORFIND 2025 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
HMI ELEMENTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
CALUMET TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLEHAWK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FARSOUND HOLDINGS LIMITED ROMFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
VOLVOX GROUP (LEEDS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MORFIELD LIMITED THORNABY Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LINDY ELECTRONICS LIMITED THORNABY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DIRECT LINE SUPPLIES LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 56290 - Other food services
LINDY INTERNATIONAL LIMITED THORNABY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PRO-FLEX PACKAGING EUROPE LTD STOCKTON ON TEES Active SMALL 22220 - Manufacture of plastic packing goods
PROFLEX PACKAGING CO LTD STOCKTON ON TEES Active SMALL 22220 - Manufacture of plastic packing goods
DLS (NE) HOLDINGS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
GENPACK LTD STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 56290 - Other food services
SAMSON FOOD GROUP LTD STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 56290 - Other food services