International Logging Technology Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-06-03 · next due 2026-06-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Boutant, Pierre-Henri · Director appointed 2021-03-31
• Lechner, John Michael · Director appointed 2020-03-30
• Athenaeum Secretaries Limited · Corporate Secretary appointed 2019-04-30
• Murdoch, Kenneth · Director appointed 2020-03-30 resigned 2021-03-31
• Debray, Benoit Jacques René · Director appointed 2019-04-30 resigned 2020-03-31
• Burban, Bruno Patrick · Director appointed 2019-04-30 resigned 2020-03-31
• Strachan, Richard Khalil · Director appointed 2017-12-06 resigned 2019-04-30
• Strachan, Richard Khalil · Secretary appointed 2015-10-09 resigned 2019-04-30
• Macleod, Neil Alexander · Director appointed 2014-02-11 resigned 2019-04-30
• Prentice, Euan Robertson · Director appointed 2012-09-04 resigned 2017-12-06
• Thomson, Julie Mary · Director appointed 2012-09-04 resigned 2017-12-06
• Rose-Garvie, Gemma · Secretary appointed 2014-02-11 resigned 2015-10-09
• Moncur, Brian · Director appointed 2012-02-03 resigned 2014-02-11
• Fulton, William Gray · Director appointed 2009-01-23 resigned 2012-09-04
• Henderson, Anthony Bruce · Director appointed 2009-01-23 resigned 2012-02-03
• Forbes, Gareth · Director appointed 2011-02-09 resigned 2012-01-27
• Padgett, Sean Stephen · Secretary appointed 2006-08-31 resigned 2009-01-26
• Babcock, Kenneth Belknap · Director appointed 2006-08-31 resigned 2009-01-26
• Cherington, Charles Reed · Director appointed 2006-08-31 resigned 2009-01-26
• Beard, Gregory · Director appointed 2006-08-31 resigned 2009-01-26
• Rivett, Roger Edgar · Secretary appointed 2006-08-31 resigned 2009-01-26
• Underdown, Keith Robert · Director resigned 2006-08-31
• Underdown, Ian Michael · Director resigned 2006-08-31

People with significant control (2)

• Weatherford International Public Limited Company Ceased 2019-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Excellence Logging Limited Active
  Corporate Entity Psc · notified 2019-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 024784470003
  Held by Nordic Trustee As
  Created 2025-07-30
• Debenture Satisfied
  Held by Canadian Imperial Bank of Commerce
  Created 2004-01-19 · satisfied 2007-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-06-10 · satisfied 2004-02-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-01 Legacy (paper) AGREEMENT2 Other
• 2025-09-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-25 Legacy (paper) PARENT_ACC Accounts
• 2025-09-25 Legacy (paper) GUARANTEE2 Other
• 2025-08-26 Legacy (paper) ANNOTATION Other
• 2025-08-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-12 Memorandum and articles (paper) MA Incorporation
• 2025-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-12 Legacy (paper) PARENT_ACC Accounts
• 2024-10-12 Legacy (paper) GUARANTEE2 Other
• 2024-10-12 Legacy (paper) AGREEMENT2 Other
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Change corporate secretary company with change date CH04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.