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Drilltec Limited, Woodford Green

Drilltec Limited is a private limited company. Once, it was named Drilltec (East Anglia) Limited (changed on 2018-12-04). Located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 17 years old firm was incorporated on 2007-01-05 and is categorised as "other construction installation" (SIC: 43290).
2 directors can be found in this business: Mark P. (appointed on 08 July 2022), Graham B. (appointed on 22 December 2017). As for the secretaries (1 in total), we can name: Jenna L. (appointed on 26 January 2022).
About
Name: Drilltec Limited
Number: 06042560
Incorporation date: 2007-01-05
End of financial year: 30 June
 
Address: 19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Drilltec Holdings Limited
13 January 2022
Address 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13828538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
London Diamond Drilling Holdings Limited
22 December 2017 - 13 January 2022
Address 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan B.
6 April 2016 - 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Esther B.
6 April 2016 - 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-29 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 58,243 113,650 113,650 128,964 132,652 145,583 289,898 125,021 215,254 491,210 584,181 762,368 884,946 993,053
Number Shares Allotted - - - 2 2 2 2 - - - - - - -
Shareholder Funds 45,768 - 75,740 37,945 72,338 77,172 77,742 - - - - - - -
Tangible Fixed Assets - - - - - 1,318 879 - - - - - - -
Total Assets Less Current Liabilities 45,768 - 75,740 37,945 72,338 77,172 77,742 -11,845 100,303 172,964 423,460 559,408 603,032 698,802

The due date for Drilltec Limited confirmation statement filing is 2024-05-27. The most recent confirmation statement was sent on 2023-05-13. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Drilltec Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southend Road, IG8 8HD Woodford Green, Essex. London Diamond Drilling Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southend Road, IG8 8HD Woodford Green, Essex. Alan B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New member was appointed on Tuesday 18th October 2022
filed on: 1st, December 2022 | officers 		Free Download (2 pages)

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