Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
XL Precision Technologies Limited
- Incorporated
- 22 December 1998 (27 years)
- Previously known as
- XL Edm Limited (until 5 November 2009)Tyneside Engineering Services Limited (until 27 January 2005)T B & I 129 Limited (until 6 April 1999)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Richard Zrebiec
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit 79 Sadler Forster WayTeesside Industrial EstateStockton-On-TeesTS17 9JY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1979 (47)
American
Born July 1987 (39)
Zrebiec, Richard
Director · Appointed 26 September 2024
American
Born June 1980 (46)
Officer history (15 former)
11 August 2026
27 July 2026
Resigned Graham, Alan Thomas as Director
28 January 2025
Resigned Nikel, Chad as Director
28 January 2025
26 September 2024
26 September 2024
26 September 2024
26 September 2024
26 September 2024
26 September 2024
Appointed Zrebiec, Richard as Director
26 September 2024
Appointed Nikel, Chad as Director
2 September 2024
8 September 2022
4 February 2022
9 July 2021
5 January 2021
Resigned Thompson, Colin as Director
12 June 2020
12 June 2020
26 February 2020
6 August 2019
3 June 2008
Appointed Graham, Alan Thomas as Director
4 April 2008
Resigned Thompson, Margaret as Secretary
4 April 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
5 March 1999
1 March 1999
Appointed Thompson, Margaret as Secretary
1 March 1999
Appointed Thompson, Colin as Director
1 March 1999
22 December 1998
22 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06514225
Former controllers (7)
4 February 2022
9 July 2021
6 April 2016
6 April 2016
Ceased Alan Thomas Graham — Has significant influence or control
6 April 2016
6 April 2016
Ceased Alan Thomas Fletcher — Owns 25–50% of shares
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
XL Edm (Holdings) Limited Owns 75–100% of shares
XL Precision Technologies Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Memorandum and Articles of Association |
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