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Xl Precision Technologies Limited

03686730

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Alan Thomas Graham

director · Since 03/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

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

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

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Created 20/01/2021Registered 21/01/2021Satisfied 26/09/2024
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Created 14/11/2019Registered 18/11/2019Satisfied 19/07/2024
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SECURE TRUST BANK PLC

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

BARCLAYS BANK PLC

Created 03/12/2013Registered 06/12/2013Satisfied 21/11/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2012Registered 27/03/2012Satisfied 12/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2008Registered 01/05/2008Satisfied 10/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2008Registered 19/04/2008Satisfied 10/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/2002Registered 28/05/2002Satisfied 11/04/2008
charge
satisfied

TYNESIDE ENGINEERING SERVICES LIMITED

Created 10/03/1999Registered 13/03/1999Satisfied 20/03/2008