XL PRECISION TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
XL PRECISION TECHNOLOGIES LIMITED
COMPANY NUMBER
03686730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
22/12/1998
(25 years and 10 months old)
WEBSITE
www.xlprecisiontechnologies.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2005
05/11/2009
XL EDM LIMITED
View all previous names
CLEVELAND
TS17 9JY
Telephone: 01642766960
TPS: No
79 Sadler Forster Way
Teesside Industrial Estate
Stockton-On-Tees
Cleveland
TS17 9JY
Telephone: 766960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XL EDM (HOLDINGS) LIMITED | Non-Trading | View Report |
| XL PRECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Andrew Olaf Fischer (907031274) has left the board |
| 24/10/2024 | Alan Thomas Fletcher (901466959) has left the board |
| 24/10/2024 | Ian Fisher (905177616) has left the board |
Credit Risk Overview
Want to learn more about XL PRECISION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XL PRECISION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL PRECISION TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2008 - Present (16 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/1998 - 05/03/1999 (2 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/12/1998 - Present (25 years and 10 months) Born in Apr 1940 |
Resigned | Secretary |
Current: 6 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUBICON PARTNERS INDUSTRIES LLP | Active - Accounts Filed | View Report |
| FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VECTOR INDUSTRIES LIMITED | Non-Trading | View Report |
| VECTOR ENGINEERING PRODUCTS LIMITED | Non-Trading | View Report |
| VECTOR BUILDING PRODUCTS LIMITED | Non-Trading | View Report |
| VECTOR NACO LIMITED | Non-Trading | View Report |
| VECTOR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MGS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGS PRECISION LIMITED | Active - Accounts Filed | View Report |
| RP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SIDINGS 8 LIMITED | Non-Trading | View Report |
| STYLEX AUTO PRODUCTS LIMITED | Company is dissolved | View Report |
| W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Non-Trading | View Report |
| BODDINGTONS PLASTICS LIMITED | In Administration | View Report |
| XL EDM (HOLDINGS) LIMITED | Non-Trading | View Report |
| XL PRECISION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Andrew Olaf Fischer (907031274) has left the board |
| 24/10/2024 | Alan Thomas Fletcher (901466959) has left the board |
| 24/10/2024 | Ian Fisher (905177616) has left the board |
| 24/10/2024 | Jonathan Charles Richardson (911829330) has left the board |
| 24/10/2024 | Michael Gareth Brian Jennings (928687264) has left the board |
| 24/10/2024 | New Board Member Chad Nikel (932852067) Appointed |
| 24/10/2024 | New Board Member Richard Zrebiec (932852059) Appointed |
| 27/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Michael Gareth Brian Jennings (928687264) Appointed |
| 22/07/2022 | New Accounts filed |
| 11/02/2022 | Andrew John Richardson (926127517) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Paul Anthony Royston (925809552) Appointed |
| 18/06/2020 | New Board Member Andrew John Richardson (926127517) Appointed |
| 28/02/2020 | Andrew John Richardson (926127517) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 13/08/2019 | New Board Member Andrew John Richardson (926127517) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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