Intelligent Drilling Tools Limited SHEFFIELD


Intelligent Drilling Tools started in year 2008 as Private Limited Company with registration number 06767366. The Intelligent Drilling Tools company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Sheffield at 2 Westbrook Court. Postal code: S11 8YZ.

The firm has 4 directors, namely Karluf H., Jan T. and Mark R. and others. Of them, Mark R., Gordon H. have been with the company the longest, being appointed on 8 December 2008 and Karluf H. and Jan T. have been with the company for the least time - from 19 September 2023. As of 26 April 2024, there was 1 ex secretary - Anthony M.. There were no ex directors.

Intelligent Drilling Tools Limited Address / Contact

Office Address 2 Westbrook Court
Office Address2 Sharrow Vale Road
Town Sheffield
Post code S11 8YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06767366
Date of Incorporation Mon, 8th Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Karluf H.

Position: Director

Appointed: 19 September 2023

Jan T.

Position: Director

Appointed: 19 September 2023

Mark R.

Position: Director

Appointed: 08 December 2008

Gordon H.

Position: Director

Appointed: 08 December 2008

Anthony M.

Position: Secretary

Appointed: 08 December 2008

Resigned: 18 August 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Innovar Solutions As from 4051 Sola, Norway. The abovementioned PSC is categorised as "an as private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Innovar Solutions As

Varabergmyra 18, 4051 Sola, Norway

Legal authority Norway
Legal form As Private Limited Company
Country registered Norway
Place registered Norwegian Company Register
Registration number 988470376
Notified on 19 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark R.

Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 03925 01167 4332 547
Current Assets12 78584 74785 73012 828
Debtors6 74659 73618 29710 281
Net Assets Liabilities-71 848-77 873-279 815-419 881
Other Debtors6 7469 1334 7103 222
Other
Amounts Owed To Group Undertakings Participating Interests71 965106 465236 465386 500
Average Number Employees During Period 11 
Creditors84 633162 620365 545432 709
Net Current Assets Liabilities-71 848-77 873-279 815-419 881
Other Creditors5005001 0001 500
Total Assets Less Current Liabilities-71 848-77 873-279 815-419 881
Trade Creditors Trade Payables12 16855 655128 08044 709
Trade Debtors Trade Receivables 50 60313 5877 059

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 28th Sep 2023
filed on: 28th, September 2023
Free Download (3 pages)

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