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Intelligent Drilling Tools Limited

Intelligent Drilling Tools Limited is an active company incorporated on 8 December 2008 with the registered office located in Sheffield, South Yorkshire. Intelligent Drilling Tools Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06767366
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
2 Westbrook Court
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
Same address since incorporation
Telephone
01142572989
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jan 1958
Director • Engineer • British • Born in May 1952
Director • General Manager • Norwegian • Lives in Norway • Born in Jan 1990
Director • Manager • British • Born in Jan 1958
Director • Norwegian • Lives in Norway • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cutting & Wear Resistant Developments Limited
Mark Alexander Russell is a mutual person.
Active
Quicktip Limited
Mark Alexander Russell is a mutual person.
Active
Cutting And Wear Limited
Mark Alexander Russell is a mutual person.
Active
Brands
Intelligent Drilling Tools
Intelligent Drilling Tools develops electronically activated, programmable downhole drilling tools that do not require drop balls or darts for activation.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.09M
Increased by £1.09M (+42834%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £1.4M (+10877%)
Total Liabilities
-£269.96K
Decreased by £162.75K (-38%)
Net Assets
£1.14M
Increased by £1.56M (-371%)
Debt Ratio (%)
19%
Decreased by 3353.99% (-99%)
Latest Activity
Mr Henrik Hagen Appointed
4 Months Ago on 22 Apr 2025
Jan Richard Thygesen Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Karluf Hagen Appointed
1 Year 12 Months Ago on 19 Sep 2023
Mr Jan Richard Thygesen Appointed
1 Year 12 Months Ago on 19 Sep 2023
Mark Alexander Russell (PSC) Resigned
1 Year 12 Months Ago on 19 Sep 2023
Innovar Solutions As (PSC) Appointed
1 Year 12 Months Ago on 19 Sep 2023
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Documents
Appointment of Mr Henrik Hagen as a director on 22 April 2025
Submitted on 27 May 2025
Termination of appointment of Jan Richard Thygesen as a director on 22 April 2025
Submitted on 27 May 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Submitted on 3 Oct 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Resolutions
Submitted on 27 Sep 2023
Memorandum and Articles of Association
Submitted on 27 Sep 2023
25/09/23 Statement of Capital gbp 40816
Submitted on 26 Sep 2023
Appointment of Mr Jan Richard Thygesen as a director on 19 September 2023
Submitted on 20 Sep 2023
Repayment History
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