International Logging Technology Limited

Active02478447 Private limited company
Incorporated
8 March 1990 (36 years)
Previously known as
Datalog Technology Limited (until 25 July 2007)
Industry
Extraction of crude petroleum (06100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 March 2021
Resigned Murdoch, Kenneth as Director
31 March 2021
Appointed Boutant, Pierre-Henri as Director
31 March 2020
Resigned Debray, Benoit Jacques René as Director
31 March 2020
Resigned Burban, Bruno Patrick as Director
30 March 2020
Appointed Lechner, John Michael as Director
30 March 2020
Appointed Murdoch, Kenneth as Director
30 April 2019
Resigned Strachan, Richard Khalil as Secretary
30 April 2019
Appointed Debray, Benoit Jacques René as Director
30 April 2019
Resigned Strachan, Richard Khalil as Director
30 April 2019
Appointed Burban, Bruno Patrick as Director
30 April 2019
Appointed Athenaeum Secretaries Limited as Corporate Secretary
30 April 2019
Resigned Macleod, Neil Alexander as Director
6 December 2017
Resigned Prentice, Euan Robertson as Director
6 December 2017
Appointed Strachan, Richard Khalil as Director
6 December 2017
Resigned Thomson, Julie Mary as Director
9 October 2015
Appointed Strachan, Richard Khalil as Secretary
9 October 2015
Resigned Rose-Garvie, Gemma as Secretary
11 February 2014
Resigned Moncur, Brian as Director
11 February 2014
Resigned Moncur, Brian as Secretary
11 February 2014
Appointed Macleod, Neil Alexander as Director
11 February 2014
Appointed Rose-Garvie, Gemma as Secretary
4 September 2012
Appointed Thomson, Julie Mary as Director
4 September 2012
Resigned Fulton, William Gray as Director
4 September 2012
Appointed Prentice, Euan Robertson as Director
3 February 2012
Appointed Moncur, Brian as Director
3 February 2012
Resigned Henderson, Anthony Bruce as Director
27 January 2012
Resigned Forbes, Gareth as Director
9 February 2011
Appointed Forbes, Gareth as Director
26 January 2009
Resigned Babcock, Kenneth Belknap as Director
26 January 2009
Appointed Moncur, Brian as Secretary
26 January 2009
Resigned Cherington, Charles Reed as Director
26 January 2009
Resigned Padgett, Sean Stephen as Secretary
26 January 2009
Resigned Beard, Gregory as Director
26 January 2009
Resigned Rivett, Roger Edgar as Secretary
23 January 2009
Appointed Fulton, William Gray as Director
23 January 2009
Appointed Henderson, Anthony Bruce as Director
31 August 2006
Appointed Babcock, Kenneth Belknap as Director
31 August 2006
Appointed Beard, Gregory as Director
31 August 2006
Appointed Rivett, Roger Edgar as Secretary
31 August 2006
Appointed Cherington, Charles Reed as Director
31 August 2006
Appointed Padgett, Sean Stephen as Secretary
31 August 2006
Resigned Underdown, Keith Robert as Secretary
31 August 2006
Resigned Underdown, Ian Michael as Director
31 August 2006
Resigned Underdown, Keith Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09536522
Former controllers (1)
30 April 2019
Ceased Weatherford International Public Limited Company — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Resolutions
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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