Techdrill International Limited in Aberdeen

Techdrill International Limited

Founded in 1996, Techdrill International, classified under reg no. SC163377 is an active company. Currently registered at 252 Union Street AB10 1TN, the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 18th February 1999 Techdrill International Limited is no longer carrying the name Techdrill North Sea.

The company has 2 directors, namely John D., Maria D.. Of them, Maria D. has been with the company the longest, being appointed on 15 February 1996 and John D. has been with the company for the least time - from 3 January 2013. As of 29 April 2024, there were 9 ex directors - Miguel D., Sheila R. and others listed below. There were no ex secretaries.

Techdrill International Limited Address / Contact

Office Address	252 Union Street
Office Address2	Aberdeen
Town
Post code	AB10 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163377
Date of Incorporation	Thu, 15th Feb 1996
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

John D.

Position: Director

Appointed: 03 January 2013

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Position: Corporate Secretary

Appointed: 15 February 1996

Resigned: 02 August 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As BizStats identified, there is John D. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Patrick D. This PSC has significiant influence or control over the company,. The third one is Maria D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

John D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Patrick D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maria D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pierre O.

Notified on	6 April 2016
Ceased on	23 September 2021
Nature of control:	significiant influence or control

Sheila R.

Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	significiant influence or control

Richard E.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Techdrill North Sea	February 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	25 588	2 072	280 529	146 686	102 863	46 383
Current Assets	569 475	690 615	1 041 398	502 793	467 981	405 899
Debtors	543 887	688 543	760 869	356 107	365 118	359 516
Net Assets Liabilities		462 692	588 753	548 132	479 055	413 612
Other Debtors	452 014	610 665	744 682	324 399	337 250	313 915
Property Plant Equipment	343		6 471	5 042	2 457

Other
Accrued Liabilities Deferred Income	145 884	206 019	359 566	377 903	228 314	271 192
Accumulated Amortisation Impairment Intangible Assets	2 207 147	2 316 357	2 425 567	2 534 777	2 643 987	2 753 197
Accumulated Depreciation Impairment Property Plant Equipment	99 194	99 537	99 917	102 251	104 836	107 293
Additions Other Than Through Business Combinations Property Plant Equipment			6 851	905
Amounts Owed To Group Undertakings	712 526	681 396	635 356	61 145	60 602	53 925
Average Number Employees During Period	4	4	4	3	3	3
Bank Borrowings Overdrafts		10 222
Corporation Tax Payable			50 606	70 809	69 052	54 327
Corporation Tax Recoverable	27 369
Creditors	932 642	1 102 341	1 223 373	614 743	537 557	429 865
Dividends Paid On Shares	982 946
Fixed Assets	983 971	874 418	771 679	661 040	549 245	437 578
Increase From Amortisation Charge For Year Intangible Assets		109 210	109 210	109 210	109 210	109 210
Increase From Depreciation Charge For Year Property Plant Equipment		343	380	2 334	2 585	2 457
Intangible Assets	982 946	873 736	764 526	655 316	546 106	436 896
Intangible Assets Gross Cost	3 190 093	3 190 093	3 190 093	3 190 093	3 190 093
Investments	682	682
Investments Fixed Assets	682	682	682	682	682	682
Investments In Group Undertakings Participating Interests		682	682	682	682	682
Net Current Assets Liabilities	-363 167	411 726	181 975	-111 950	-69 576	-23 966
Other Creditors	70 525	128 211	157 797	69 546	73 001	5 154
Other Taxation Social Security Payable	1 963	1 929		15 284	107
Prepayments Accrued Income	1 576	17 932	1 772	6 457	6 056	6 553
Property Plant Equipment Gross Cost	99 537	99 537	106 388	107 293	107 293
Provisions For Liabilities Balance Sheet Subtotal			951	958	614
Total Assets Less Current Liabilities	620 804	462 692	589 704	549 090	479 669	413 612
Trade Creditors Trade Payables	1 744	74 564	20 048	20 056	106 481	45 267
Trade Debtors Trade Receivables	62 928	59 946	14 415	25 251	21 812	39 048

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 25th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 10th, October 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (11 pages)
SH01	200000.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 6th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (13 pages)
SH01	200000.00 GBP is the capital in company's statement on Wednesday 30th April 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 13th, December 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 4th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 28th, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 20th, February 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 14/08/06 to 31/12/06 filed on: 17th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 14th August 2005 filed on: 14th, May 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 14/08/05 filed on: 8th, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 14th August 2004 filed on: 14th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 15/08/04 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 14th August 2003 filed on: 7th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 14th August 2002 filed on: 17th, June 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 2nd May 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 14th August 2001 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 14th August 2000 filed on: 4th, December 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 31st March 2001 filed on: 31st, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Saturday 31st March 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 14th August 1999 filed on: 22nd, November 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 14/08/99 filed on: 13th, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 24th February 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 14th August 1998 filed on: 15th, June 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 3rd April 1998 filed on: 3rd, April 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 3rd April 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 14th August 1997 filed on: 17th, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th March 1997 filed on: 19th, March 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/97 to 14/08/97 filed on: 27th, February 1997	accounts	Free Download (1 page)