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International Logging Technology Limited

02478447

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 08/03/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Athenaeum Secretaries Limited

secretary · Since 30/04/2019

BRITISH

Also on 54 other boards

Mr John Michael Lechner

director · Since 30/03/2020

CEO

AMERICAN · UNITED KINGDOM · Age 63

Mr Pierre-Henri Boutant

director · Since 31/03/2021

GROUP CFO

FRENCH · FRANCE · Age 52

Also on 6 other boards

Persons with Significant Control

Excellence Logging Limited

75–100% shares
75–100% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 09536522 · Companies House · Limited By Shares

Notified 30/04/2019

Former PSCs

Weatherford International Public Limited Company

Ceased 30/04/2019

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 30/07/2025Registered 04/08/2025
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 19/01/2004Registered 21/01/2004Satisfied 09/05/2007
charge
satisfied

MIDLAND BANK PLC

Created 10/06/1998Registered 23/06/1998Satisfied 13/02/2004