Based in Stockton-On-Tees, Xl Precision Technologies Ltd was established in 1998, it's status in the Companies House registry is set to "Active". This company has 3 directors listed. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Alan Thomas | 03 June 2008 | - | 1 |
| ROYSTON, Paul Anthony | 12 June 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Margaret | 01 March 1999 | 04 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| CS01 - N/A | 19 December 2019 | |
| MR04 - N/A | 21 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 10 March 2014 | |
| MR04 - N/A | 12 February 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| MR01 - N/A | 06 December 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 27 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH03 - Change of particulars for secretary | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AD01 - Change of registered office address | 14 November 2009 | |
| CERTNM - Change of name certificate | 05 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| MEM/ARTS - N/A | 05 November 2009 | |
| CONNOT - N/A | 04 November 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2009 | |
| 353 - Register of members | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| RESOLUTIONS - N/A | 09 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 2008 | |
| 225 - Change of Accounting Reference Date | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| AA - Annual Accounts | 02 February 2005 | |
| CERTNM - Change of name certificate | 27 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 395 - Particulars of a mortgage or charge | 28 May 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 225 - Change of Accounting Reference Date | 11 September 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| 287 - Change in situation or address of Registered Office | 24 January 2000 | |
| CERTNM - Change of name certificate | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 395 - Particulars of a mortgage or charge | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| NEWINC - New incorporation documents | 22 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| Debenture | 16 March 2012 | Fully Satisfied |
N/A |
| Accession deed | 24 April 2008 | Fully Satisfied |
N/A |
| Accession deed | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 22 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1999 | Fully Satisfied |
N/A |
