Company NameIntelligent Drilling Tools Limited
DirectorsGordon Russell Hunter and Mark Alexander Russell
Company StatusActive
Company Number06767366
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGordon Russell Hunter
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(same day as company formation)
RoleManager
Correspondence Address4 Halley's Court
Kirkcaldy
Fife
KY1 1NZ
Scotland
Director NameMark Alexander Russell
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThorn House
Low Bradfield
Sheffield
South Yorkshire
S6 6LB
Secretary NameAnthony Mettam
NationalityBritish
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address18 High Matlock Avenue
Stannington
Sheffield
South Yorkshire
S6 6FZ

Contact

Websiteidrill.co.uk
Email address[email protected]
Telephone0114 2572989
Telephone regionSheffield

Location

Registered Address2 Westbrook Court
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

15k at £1Cutting & Wear Resistant Developments LTD
75.00%
Ordinary
5k at £1Gordon Russell Hunter
25.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

3 October 2023Second filing of Confirmation Statement dated 25 September 2023 (3 pages)
28 September 2023Confirmation statement made on 28 September 2023 with updates (3 pages)
27 September 2023Memorandum and Articles of Association (12 pages)
27 September 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
26 September 202325/09/23 Statement of Capital gbp 40816
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023
(6 pages)
20 September 2023Appointment of Mr Jan Richard Thygesen as a director on 19 September 2023 (2 pages)
20 September 2023Appointment of Mr Karluf Hagen as a director on 19 September 2023 (2 pages)
19 September 2023Cessation of Mark Alexander Russell as a person with significant control on 19 September 2023 (1 page)
19 September 2023Notification of Innovar Solutions As as a person with significant control on 19 September 2023 (2 pages)
19 September 2023Statement of capital following an allotment of shares on 19 September 2023
  • GBP 40,816
(3 pages)
30 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
26 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
22 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
22 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
22 September 2020Change of details for Mark Alexander Russell as a person with significant control on 21 September 2020 (2 pages)
24 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
3 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20,000
(4 pages)
24 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20,000
(4 pages)
21 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,000
(4 pages)
24 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,000
(4 pages)
24 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20,000
(4 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 20,000
(4 pages)
2 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 20,000
(4 pages)
2 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 20,000
(4 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 August 2012Termination of appointment of Anthony Mettam as a secretary (1 page)
28 August 2012Termination of appointment of Anthony Mettam as a secretary (1 page)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
16 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 December 2008Incorporation (19 pages)
8 December 2008Incorporation (19 pages)