XP

XL PRECISION TECHNOLOGIES LIMITED

Active

Company number 03686730

Stockton-On-Tees · Incorporated 22 December 1998

Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY

Last updated on 27 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T B & I 129 LIMITED · 22 December 1998 – 6 April 1999

TYNESIDE ENGINEERING SERVICES LIMITED · 6 April 1999 – 27 January 2005

XL EDM LIMITED · 27 January 2005 – 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xl Edm (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Resolution
Resolution
25 February 2025 View
Memorandum Articles
Incorporation
25 February 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Memorandum Articles
Incorporation
9 January 2025 View
Resolution
Resolution
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Accounts Amended With Accounts Type Full
Accounts
5 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 December 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Legacy
Mortgage
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Memorandum Articles
Incorporation
5 November 2009 View
Certificate Change Of Name Company
Change Of Name
5 November 2009 View
Change Of Name Notice
Change Of Name
4 November 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Resolution
Resolution
9 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Accounts
2 May 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Resolution
Resolution
5 April 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Accounts
11 September 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Address
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Incorporation Company
Incorporation
22 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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TS17 9JY

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