XL PRECISION TECHNOLOGIES LIMITED
XL PRECISION TECHNOLOGIES LIMITED is an active private limited company, incorporated on 22 December 1998. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Sadler Forster Way, Stockton-on-tees. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XL PRECISION TECHNOLOGIES LIMITED has two previous names, the most recent of which was XL EDM LIMITED. The company has nine mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03686730 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/12/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 79 SADLER FORSTER WAY |
|---|---|
| Address Line 2 | TEESSIDE INDUSTRIAL ESTATE |
| Post Town | STOCKTON-ON-TEES |
| County | CLEVELAND |
| Postcode | TS17 9JY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 01/01/2025 |
|---|---|
| Last Made Up Date | 18/12/2023 |
Return
| Next Due Date | 15/01/2017 |
|---|---|
| Last Made Up Date | 18/12/2015 |
Mortgages
| Number of Mortgage Charges | 9 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From 05/11/2009 onwards:
XL PRECISION TECHNOLOGIES LIMITED
From 27/01/2005 to 05/11/2009:
XL EDM LIMITED
Prior to 27/01/2005:
TYNESIDE ENGINEERING SERVICES LIMITED
Directors
(The company's officers)
MR ANDREW OLAF FISCHER
(~59 year old German national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Director
- Gives occupation as DIR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2008
MR IAN FISHER
(~73 year old British national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Director
- Gives occupation as DIR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2008
MR ALAN THOMAS FLETCHER
(~89 year old British national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Director
- Gives occupation as DIR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2008
MR ALAN THOMAS GRAHAM
(~62 year old British national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2008
MR MICHAEL GARETH BRIAN JENNINGS
(~54 year old British national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 08/09/2022
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Director
- Gives occupation as SECRETARY AND DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2008
MR JONATHAN CHARLES RICHARDSON
(~63 year old British national)
UNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
- Current Secretary
- Gives occupation as SECRETARY AND DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2008
Shareholders
(Persons of Significant Control)
Mr Andrew Olaf Fischer
(~59 year old German national)
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Fisher
(~73 year old British national)
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan Thomas Fletcher
(~89 year old British national)
Unit 79, Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AQUAMAIN (UK) LIMITED
- MR JONATHAN CHARLES RICHARDSON
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
- MR ANDREW OLAF FISCHER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XL PRECISION TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TS17 9JY.
Map of XL PRECISION TECHNOLOGIES LIMITED at local scale
Map of XL PRECISION TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TS17 9JY
Other companies with registered offices in TS17 9JY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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