Active
Company Information for DRILLTEC INTERNATIONAL LIMITED
7 CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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DRILLTEC INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
7 CONFERENCE SQUARE EDINBURGH EH3 8AN Other companies in EH3 | |||
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Company Number | SC083961 | |
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Company ID Number | SC083961 | |
Date formed | 1983-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB425511772 |
Last Datalog update: | 2024-07-05 23:28:55 |
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Registered address | Last known status | Formation date | ||
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DRILLTEC INTERNATIONAL PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANIKOL-87 KOLKATA West Bengal 700087 | ACTIVE | Company formed on the 2003-05-23 |
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DRILLTEC INTERNATIONAL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE HESSIE TOSELAND |
||
BRYAN C BAKER |
||
PETER JAMES HUDSON |
||
TIMOTHY EDWARD O GRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMILE ELLIOT BAXTER |
Director | ||
JOHN REILLY |
Director | ||
CAVIN FOORD |
Director | ||
JOHN RONALD COLES |
Director | ||
JAMES FRANCIS HYNES |
Company Secretary | ||
JAMES FRANCIS HYNES |
Director | ||
DALE D WOOD |
Director | ||
ANDRE M HAMEL |
Director | ||
ANITA ZEBALLOS |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
DAN SETTLE |
Company Secretary | ||
EDELTRANT DREYFUSS |
Director | ||
THOMAS EDWARD REMP |
Director | ||
WILFRED WILHELM DREYFUSS |
Director | ||
THOMAS L KELLY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BRYAN C BAKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN C BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
ANNOTATION | Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMILE BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 5400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 5400000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 5400000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 5400000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM 1/4 Atholl Crescent Edinburgh EH3 8LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMILE ELLIOT BAXTER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD O GRADY / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HUDSON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN C BAKER / 16/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUDSON / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY O GRADY / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/11/02 | |
RES04 | £ NC 500000/6000000 12/1 | |
88(2)R | AD 12/11/02--------- £ SI 4900000@1=4900000 £ IC 500000/5400000 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 01/07/98--------- £ SI 499000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SRES01 | ADOPT MEM AND ARTS 30/06/98 | |
123 | NC INC ALREADY ADJUSTED 30/06/98 | |
ORES04 | £ NC 1000/500000 30/06 | |
88(2)P | AD 01/07/98--------- £ SI 499000@1=499000 £ IC 1000/500000 | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | HELLER FINANCIAL, INC | |
LEGAL CHARGE | Satisfied | HELLER FINANCIAL, INC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | FIRST NATIONAL BANK OF BOSTON | |
BOND & FLOATING CHARGE | Satisfied | FIRST NATIONAL BANK OF BOSTON | |
BOND & FLOATING CHARGE | Satisfied | BANKERS TRUST COMPANY | |
LEGAL MORTGAGE | Satisfied | BANKERS TRUST COMPANY | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRILLTEC INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as DRILLTEC INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |