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INTELLIGENT DRILLING TOOLS LIMITED

INTELLIGENT DRILLING TOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIGENT DRILLING TOOLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06767366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENT DRILLING TOOLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTELLIGENT DRILLING TOOLS LIMITED located?

    Registered Office Address
    2 Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIGENT DRILLING TOOLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTELLIGENT DRILLING TOOLS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for INTELLIGENT DRILLING TOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Director's details changed for Gordon Russell Hunter on Dec 08, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Henrik Hagen as a director on Apr 22, 2025

    		2 pagesAP01

    Termination of appointment of Jan Richard Thygesen as a director on Apr 22, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Second filing of Confirmation Statement dated Sep 25, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Sep 28, 2023 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    25/09/23 Statement of Capital gbp 40816

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/10/2023

    Appointment of Mr Jan Richard Thygesen as a director on Sep 19, 2023

    		2 pagesAP01

    Appointment of Mr Karluf Hagen as a director on Sep 19, 2023

    		2 pagesAP01

    Notification of Innovar Solutions As as a person with significant control on Sep 19, 2023

    		2 pagesPSC02

    Cessation of Mark Alexander Russell as a person with significant control on Sep 19, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 19, 2023

    • Capital: GBP 40,816
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mark Alexander Russell as a person with significant control on Sep 21, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of INTELLIGENT DRILLING TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGEN, Henrik
    4051 Sola
    Varabergmyra 18
    Norway
    		Director
    4051 Sola
    Varabergmyra 18
    Norway
    		NorwayNorwegian336199000001
    HAGEN, Karluf
    18
    4051 Sola
    Varabergmyra
    Norway
    		Director
    18
    4051 Sola
    Varabergmyra
    Norway
    		NorwayNorwegian313732450001
    HUNTER, Gordon Russell
    Logie Farm
    KY14 6HL Newburgh
    The Barn
    Scotland
    		Director
    Logie Farm
    KY14 6HL Newburgh
    The Barn
    Scotland
    		ScotlandBritish135054970002
    RUSSELL, Mark Alexander
    Thorn House
    Low Bradfield
    S6 6LB Sheffield
    South Yorkshire
    		Director
    Thorn House
    Low Bradfield
    S6 6LB Sheffield
    South Yorkshire
    		United KingdomBritish3709830002
    METTAM, Anthony
    18 High Matlock Avenue
    Stannington
    S6 6FZ Sheffield
    South Yorkshire
    		Secretary
    18 High Matlock Avenue
    Stannington
    S6 6FZ Sheffield
    South Yorkshire
    		British66263790001
    THYGESEN, Jan Richard
    18
    4051 Sola
    Varabergmyra
    Norway
    		Director
    18
    4051 Sola
    Varabergmyra
    Norway
    		NorwayNorwegian313732580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT DRILLING TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovar Solutions As
    18
    4051 Sola
    Varabergmyra
    Norway
    		Sep 19, 2023
    18
    4051 Sola
    Varabergmyra
    Norway
    		No
    Legal FormAs Private Limited Company
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredNorwegian Company Register
    Registration Number988470376
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mark Alexander Russell
    Low Bradfield
    S6 6LB Sheffield
    Thorn House
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Low Bradfield
    S6 6LB Sheffield
    Thorn House
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0