Menna Overview
Here’s a quick overview of INTERNATIONAL LOGGING TECHNOLOGY LIMITED đŸ‘€ — a London based business that started in 1990.
INTERNATIONAL LOGGING TECHNOLOGY LIMITED
- Company statusactive
- Company No02478447
- Age36 years 4 months Incorporated 8 March 1990
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
INTERNATIONAL LOGGING TECHNOLOGY LIMITED is an active company incorporated on 8 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Legacy
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
11 Months Ago on 26 Aug 2025
Resolution
11 Months Ago on 12 Aug 2025
Memorandum Articles
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Legacy
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHENAEUM SECRETARIES LIMITED | corporate secretary | 30 Apr 2019 | |
| BOUTANT, Pierre-Henri | director | Nov 1973 | 31 Mar 2021 |
| LECHNER, John Michael | director | Oct 1962 | 30 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Excellence Logging Limited | 30 Apr 2019 | |
| Weatherford International Public Limited Company | 06 Apr 2016 |
Related Companies
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ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
MONCUR, Brian, FULTON, William Gray, STRACHAN, Richard Khalil are mutual persons.
FORBES, Gareth, STRACHAN, Richard Khalil are mutual persons.
MURDOCH, Kenneth are mutual persons.
MURDOCH, Kenneth are mutual persons.
MURDOCH, Kenneth are mutual persons.
STRACHAN, Richard Khalil are mutual persons.
EXCELLENCE LOGGING FINANCE 2 PLC
ATHENAEUM SECRETARIES LIMITED, BOUTANT, Pierre-Henri, LECHNER, John Michael, BURBAN, Bruno Patrick, DEBRAY, Benoit Jacques René, MURDOCH, Kenneth are mutual persons.
WEATHERFORD HOLDINGS U.K. LTD.
MONCUR, Brian, FULTON, William Gray, STRACHAN, Richard Khalil are mutual persons.
SEASCAN LIMITED
MURDOCH, Kenneth are mutual persons.
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Here’s a quick overview of INTERNATIONAL LOGGING TECHNOLOGY LIMITED đŸ‘€ — a London based business that started in 1990.