SCIENTIFIC DRILLING CONTROLS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCIENTIFIC DRILLING CONTROLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCIENTIFIC DRILLING CONTROLS LIMITED was incorporated 38 years ago on 18/09/1985 and has the registered number: 01948245. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCIENTIFIC DRILLING CONTROLS LIMITED was incorporated 38 years ago on 18/09/1985 and has the registered number: 01948245. The accounts status is GROUP and accounts are next due on 30/09/2024.
SCIENTIFIC DRILLING CONTROLS LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONNECT HOUSE 133 - 137 ALEXANDRA ROAD
LONDON
SW19 7JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROY SHEWAN | Jul 1970 | British | Director | 2016-01-06 | CURRENT |
| MR MICHAEL LEAHY | Nov 1964 | British | Director | 2016-01-05 | CURRENT |
| MR DANIEL ROLAND CARTER | Aug 1956 | American | Director | 2016-01-06 | CURRENT |
| DANIEL ROLAND CARTER | Secretary | 2012-05-24 UNTIL 2016-01-07 | RESIGNED | ||
| SCOTT MICHAEL WATSON | Aug 1968 | American | Director | 2012-05-24 UNTIL 2014-09-29 | RESIGNED |
| MICHAEL LEAHY | Secretary | 2012-05-24 UNTIL 2016-01-06 | RESIGNED | ||
| ALASDAIR MACRAE | Dec 1954 | British | Secretary | RESIGNED | |
| MISS SOPHIE LOUISE MACRAE | Secretary | 2016-01-05 UNTIL 2016-01-05 | RESIGNED | ||
| MR GEORGE MOIR | Dec 1954 | Secretary | 2009-08-01 UNTIL 2012-05-24 | RESIGNED | |
| GORDON WATT THOMSON | Secretary | RESIGNED | |||
| MRS ELIZABETH ANNE VAN STEENWYK | Jul 1926 | American | Secretary | RESIGNED | |
| MR DONALD HUBERT VAN STEENWYK | Jun 1926 | American | Director | RESIGNED | |
| MR WILLIAM BENJAMIN WADE | Nov 1942 | American | Director | 2010-07-28 UNTIL 2014-08-31 | RESIGNED |
| MR MATTHEW DONALD VAN STEENWYK | Mar 1956 | American | Director | RESIGNED | |
| MS KEDRIN VAN STEENWYK | Nov 1953 | Usa | Director | 2009-08-01 UNTIL 2012-05-24 | RESIGNED |
| MRS ELIZABETH ANNE VAN STEENWYK | Jul 1926 | American | Director | RESIGNED | |
| MRS DANA ANNE ARMSTRONG | Jun 1971 | American | Director | 2016-05-09 UNTIL 2020-04-24 | RESIGNED |
| MR BRETT H VAN STEENWYK | Feb 1958 | Usa | Director | 2009-08-01 UNTIL 2011-01-28 | RESIGNED |
| GORDON WATT THOMSON | Oct 1958 | British | Director | 2014-09-29 UNTIL 2015-12-30 | RESIGNED |
| GEORGE MOIR | May 1954 | British | Director | 2012-05-24 UNTIL 2014-08-06 | RESIGNED |
| MR GENE H DUROCHER | Feb 1937 | American | Director | 2009-12-07 UNTIL 2012-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scientific Drilling International, Inc. | 2016-04-06 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 16,385,621 Cash 25,117,549 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 21,130,511 Cash 31,893,579 equity |