• UK
  • XL PRECISION TECHNOLOGIES LIMITED - Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom

Company Information

Company registration number
03686730
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 79 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JY
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY UK

Management

Managing Directors
FISCHER, Andrew Olaf
FISHER, Ian
FLETCHER, Alan Thomas
GRAHAM, Alan Thomas
RICHARDSON, Jonathan Charles
JENNINGS, Michael Gareth Brian
Company secretaries
RICHARDSON, Jonathan Charles

Company Details

Type of Business
ltd
Incorporated
1998-12-22
Age Of Company
1998-12-22 25 years
SIC/NACE
32500

Ownership

Beneficial Owners
-
-
-
-
-
-
-
Xl Edm (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
XL EDM LIMITED
Legal Entity Identifier (LEI)
2138006KBNZRB1FC8390
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

XL PRECISION TECHNOLOGIES LIMITED Company Description

XL PRECISION TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03686730. Its current trading status is "live". It was registered 1998-12-22. It was previously called XL EDM LIMITED. It has declared SIC or NACE codes as "32500". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Unit 79 Sadler Forster Way .
More information

Get XL PRECISION TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xl Precision Technologies Limited - Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom

1998-12-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for XL PRECISION TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-07-19) - MR04

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  • cessation-of-a-person-with-significant-control (2024-08-30) - PSC07

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  • notification-of-a-person-with-significant-control (2024-08-30) - PSC02

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  • accounts-with-accounts-type-full (2024-09-23) - AA

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • confirmation-statement-with-updates (2023-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-08) - AP01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • cessation-of-a-person-with-significant-control (2022-02-09) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-21) - MR01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • cessation-of-a-person-with-significant-control (2021-12-21) - PSC07

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  • accounts-amended-with-accounts-type-full (2021-02-05) - AAMD

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  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • mortgage-satisfy-charge-full (2021-02-15) - MR04

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • notification-of-a-person-with-significant-control (2020-12-23) - PSC01

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  • notification-of-a-person-with-significant-control (2020-12-24) - PSC01

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  • change-to-a-person-with-significant-control (2020-12-24) - PSC04

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  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • mortgage-satisfy-charge-full (2019-11-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-small (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2015-07-21) - AA

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  • mortgage-satisfy-charge-full (2014-03-10) - MR04

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • mortgage-satisfy-charge-full (2014-02-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-full (2013-08-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-full (2012-07-27) - AA

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  • legacy (2012-03-27) - MG01

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  • change-person-director-company-with-change-date (2011-12-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • change-person-secretary-company-with-change-date (2011-12-19) - CH03

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-full (2010-09-27) - AA

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • legacy (2009-01-08) - 353

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  • legacy (2009-01-08) - 190

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  • memorandum-articles (2009-11-05) - MEM/ARTS

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  • legacy (2009-01-08) - 288c

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  • legacy (2009-01-08) - 287

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-01-08) - 363a

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-sail-address-company (2009-12-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-of-name-notice (2009-11-04) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2009-11-14) - AD01

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  • certificate-change-of-name-company (2009-11-05) - CERTNM

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-06-20) - 288a

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-03-26) - 403a

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  • resolution (2008-04-05) - RESOLUTIONS

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-15) - 122

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  • legacy (2008-04-16) - 155(6)a

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  • legacy (2008-04-17) - 403a

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  • legacy (2008-04-19) - 395

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  • legacy (2008-05-01) - 395

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  • legacy (2008-05-02) - 225

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  • legacy (2008-05-06) - 155(6)a

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  • resolution (2008-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA

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  • legacy (2007-01-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA

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  • certificate-change-of-name-company (2005-01-27) - CERTNM

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  • legacy (2004-12-29) - 363s

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  • legacy (2004-01-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA

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  • legacy (2002-02-04) - 363s

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  • legacy (2002-05-28) - 395

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  • legacy (2002-12-30) - 363s

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  • legacy (2001-03-06) - 363s

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  • accounts-with-accounts-type-small (2000-10-24) - AA

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  • legacy (2000-09-11) - 225

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  • legacy (2000-02-11) - 363s

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  • legacy (2000-01-24) - 287

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  • legacy (1999-03-10) - 288a

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  • legacy (1999-03-13) - 395

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  • legacy (1999-03-24) - 288b

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  • legacy (1999-03-10) - 288b

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  • certificate-change-of-name-company (1999-04-01) - CERTNM

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  • incorporation-company (1998-12-22) - NEWINC

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