UKBizDB.co.uk

INTELLIGENT DRILLING TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Drilling Tools Limited. The company was founded 15 years ago and was given the registration number 06767366. The firm's registered office is in SHEFFIELD. You can find them at 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTELLIGENT DRILLING TOOLS LIMITED
Company Number:06767366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Varabergmyra, 18, 4051 Sola, Norway,

Director19 September 2023Active
4, Halley's Court, Kirkcaldy, KY1 1NZ

Director08 December 2008Active
Thorn House, Low Bradfield, Sheffield, S6 6LB

Director08 December 2008Active
Varabergmyra, 18, 4051 Sola, Norway,

Director19 September 2023Active
18 High Matlock Avenue, Stannington, Sheffield, S6 6FZ

Secretary08 December 2008Active

People with Significant Control

Innovar Solutions As
Notified on:19 September 2023
Status:Active
Country of residence:Norway
Address:Varabergmyra, 18, 4051 Sola, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mark Alexander Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Thorn House, Low Bradfield, Sheffield, United Kingdom, S6 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Incorporation

Memorandum articles.

Download
2023-09-27Resolution

Resolution.

Download
2023-09-26Confirmation statement

Confirmation statement.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-19Persons with significant control

Notification of a person with significant control.

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Capital

Capital allotment shares.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.