INNOVATIVE DRILLING SYSTEMS LTD.

INNOVATIVE DRILLING SYSTEMS LTD. is an active private limited company, incorporated on 11 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INNOVATIVE DRILLING SYSTEMS LTD. previously had the company name SLLP 151 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 ALBYN PLACE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/12/2015 onwards:

INNOVATIVE DRILLING SYSTEMS LTD.

Prior to 02/12/2015:

SLLP 151 LIMITED

Directors

(The company's officers)

MR JEAN GILBERT BOULET

(~76 year old French national)

UNIT 7, HAREHILL INDUSTRIAL ESTATE HAREHILL, BRIDGE OF DON, ABERDEEN, AB23 8BQ, UNITED KINGDOM

Current Director
Gives occupation as INNOVATOR
Usually resident in FRANCE

Appointed on 14/01/2016

MR SIEGFRIED JOHANN GRABNER

(~81 year old Austrian national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED ARAB EMIRATES

Appointed on 14/01/2016

MR JAMIE ALEXANDER SHEPHERD

(~68 year old British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2018

STRONACHS SECRETARIES LIMITED

(British national)

28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM

Current Secretary

Appointed on 11/11/2015

Shareholders

(Persons of Significant Control)

Mr Siegfried Johann Grabner

(~81 year old Austrian national)

28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Jean Gilbert Boulet

(~76 year old French national)

Unit 7, Harehill Industrial Estate, Harehill, Bridge Of Don, Aberdeen, AB23 8BQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1847 SUBSEA ENGINEERING LIMITED

STRONACHS SECRETARIES LIMITED

1CSI LIMITED

STRONACHS SECRETARIES LIMITED

1CSI SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

80:20 PROCUREMENT SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

A MCGREGOR LIMITED

STRONACHS SECRETARIES LIMITED

A.J.B.R.A. LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN BLAST CLEANING SERVICES LIMITED

STRONACHS SECRETARIES LIMITED

ABERDEEN SCIENCE CENTRE

STRONACHS SECRETARIES LIMITED

ABERDEEN SURFACE REPAIRS LIMITED

STRONACHS SECRETARIES LIMITED

ABERLOUR PRESS LIMITED

STRONACHS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)