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Xl Precision Technologies Limited

03686730

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 79 SADLER FORSTER WAY, STOCKTON-ON-TEES, TS17 9JY
Incorporated 22/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Richard Zrebiec

director · Since 26/09/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Mr Paul Joseph Mcdermott

director · Since 28/01/2025

CFO

AMERICAN · UNITED STATES · Age 39

Also on 2 other boards

Richard Morris

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 47

Former

Mr Alan Thomas Graham

director · Resigned 27/07/2026

Persons with Significant Control

Xl Edm (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 79, Sadler Forster Way, Stockton-On-Tees, TS17 9JY

Reg: 06514225 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Olaf Fischer

Ceased 06/04/2016

Mr Alan Thomas Graham

Ceased 06/04/2016

Mr Ian Fisher

Ceased 06/04/2016

Mr Alan Thomas Fletcher

Ceased 06/04/2016

Mr Jonathan Charles Richardson

Ceased 06/04/2016

Mr Andrew John Richardson

Ceased 04/02/2022

Mr Paul Anthony Royston

Ceased 09/07/2021

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 21/01/2021Satisfied 26/09/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2019Registered 18/11/2019Satisfied 19/07/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021