Xl Precision Technologies Limited

General information

Name:

Xl Precision Technologies Ltd

Office Address:

Unit 79 Sadler Forster Way Teesside Industrial Estate TS17 9JY Stockton-on-tees

Number: 03686730

Incorporation date: 1998-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xl Precision Technologies Limited is located at Stockton-on-tees at Unit 79 Sadler Forster Way. Anyone can search for this business by the post code - TS17 9JY. Xl Precision Technologies's incorporation dates back to 1998. This enterprise is registered under the number 03686730 and company's last known status is active. This Xl Precision Technologies Limited business was known under three other names before. This company was founded under the name of Xl Edm and was switched to Tyneside Engineering Services on 2009-11-05. The third business name was current name until 1999. This firm's declared SIC number is 32500 which stands for Manufacture of medical and dental instruments and supplies. 2022/12/31 is the last time the company accounts were reported.

Michael J., Alan G., Ian F. and 3 other directors who might be found below are registered as the enterprise's directors and have been expanding the company since September 2022. Additionally, the managing director's assignments are helped with by a secretary - Jonathan R., who joined this specific business in March 2008.

  • Previous company's names
  • Xl Precision Technologies Limited 2009-11-05
  • Xl Edm Limited 2005-01-27
  • Tyneside Engineering Services Limited 1999-04-06
  • T B & I 129 Limited 1998-12-22

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 08 September 2022

Latest update: 6 March 2024

Alan G.

Role: Director

Appointed: 03 June 2008

Latest update: 6 March 2024

Ian F.

Role: Director

Appointed: 04 April 2008

Latest update: 6 March 2024

Jonathan R.

Role: Director

Appointed: 19 March 2008

Latest update: 6 March 2024

Alan F.

Role: Director

Appointed: 19 March 2008

Latest update: 6 March 2024

Jonathan R.

Role: Secretary

Appointed: 19 March 2008

Latest update: 6 March 2024

Andrew F.

Role: Director

Appointed: 19 March 2008

Latest update: 6 March 2024

People with significant control

Executives who have control over this firm are as follows: Alan G. has substantial control or influence over the company. Alan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan R. has substantial control or influence over the company.

Alan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 5 August 2019
Ceased on 4 February 2022
Nature of control:
substantial control or influence
Paul R.
Notified on 1 March 2020
Ceased on 9 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
25
Company Age

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