OpenCompanies

XL Precision Technologies Limited

Company number
03686730
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1998
Nature of business
Manufacture of medical and dental instruments and supplies
Corporate group
Spectra Holdings Limited (2 companies)

Registered office

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

Previous names

  • XL Edm Limited (until 5 Nov 2009)

Officers

NameRoleAppointedResigned
GRAHAM, Alan Thomas Director 3 Jun 2008 27 Jul 2026
MORRIS, Richard Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Jonathan Charles Richardson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Ian Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Alan Thomas Graham Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Andrew Olaf Fischer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Alan Thomas Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Paul Anthony Royston Significant Influence Or Control 1 Mar 2020 9 Jul 2021
Mr Andrew John Richardson Significant Influence Or Control 5 Aug 2019 4 Feb 2022
Xl Edm (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £4,839,780 £5,008,885 £26,893 61
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -

Connections

Owned by

XL Precision Technologies Limited → XL Edm (Holdings) LimitedSpectra Holdings Limited

Directors’ other companies

Companies at the same address

Data