DRILLING SYSTEMS LIMITED

Overview

Company Name	DRILLING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02295138
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRILLING SYSTEMS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Other information technology service activities (62090) / Information and communication

Where is DRILLING SYSTEMS LIMITED located?

Registered Office Address	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset
Undeliverable Registered Office Address	No

What were the previous names of DRILLING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
FACTORCLOSE LIMITED	Sep 12, 1988	Sep 12, 1988

What are the latest accounts for DRILLING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRILLING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for DRILLING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Nov 17, 2025	Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025	1 pages	TM01

Nov 17, 2025	Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025	2 pages	AP01

Nov 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	7 pages	AA

Nov 04, 2025	legacy	49 pages	PARENT_ACC

Nov 04, 2025	legacy	3 pages	GUARANTEE2

Nov 04, 2025	legacy	1 pages	AGREEMENT2

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025	1 pages	TM01

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 29, 2024	legacy	44 pages	PARENT_ACC

Oct 29, 2024	legacy	3 pages	GUARANTEE2

Oct 29, 2024	legacy	1 pages	AGREEMENT2

Sep 27, 2024	Satisfaction of charge 022951380014 in full	4 pages	MR04

Jun 11, 2024	Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024	2 pages	AP01

Jun 11, 2024	Registration of charge 022951380015, created on Jun 06, 2024	13 pages	MR01

Feb 13, 2024	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024	1 pages	TM01

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 25, 2023	legacy	56 pages	PARENT_ACC

Sep 25, 2023	legacy	5 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of DRILLING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTISBY, Clive Jeffrey 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England	Apr 01, 2015		Director	5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England	England	British	1971-3	42108810004
NILSEN, Frode Scott Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	Nov 01, 2025		Director	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	Denmark	Norwegian	1973-3	342693770001
BATTISBY, Clive Jeffrey 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England	Apr 01, 2015	Apr 21, 2015	Secretary	5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England				196733720001
DWORNIK, Raphael Andrew James 7a Fairlawns Cambridge Park TW1 2JY East Twickenham Middlesex		Dec 29, 1993	Secretary	7a Fairlawns Cambridge Park TW1 2JY East Twickenham Middlesex		British		55327890002
FLETT, Jayne Anne 2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire	Dec 29, 1993	Sep 06, 2006	Secretary	2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire		British		6354320001
JONES, Julian PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae	Sep 22, 2006	Feb 22, 2008	Secretary	PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae		British		115900960004
RICHENS, Sarah Lesley 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England	Apr 21, 2015	Jan 30, 2019	Secretary	5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England				197924750001
SKEVINGTON, Rebecca 15 Ash Close SP7 8RA Shaftesbury Dorset	Sep 06, 2006	Sep 22, 2006	Secretary	15 Ash Close SP7 8RA Shaftesbury Dorset		British		115437260001
WILSON, James Neil Owslebury SO21 1LN Winchester The Cottage Hampshire	Jan 22, 2008	Apr 01, 2015	Secretary	Owslebury SO21 1LN Winchester The Cottage Hampshire		British		142330250001
BODEN, Martin Brett Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	Jun 01, 2024	Jun 30, 2025	Director	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	England	British	1959-2	316035650001
CARTER, Robin Graham 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England	Apr 01, 2015	Dec 31, 2015	Director	5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England	England	British	1944-6	111029670001
COBELLI, Ricardo Dominic Henchard Close Ferndown BH22 8LH Bournemouth 16 Dorset	Nov 21, 2008	Jul 17, 2009	Director	Henchard Close Ferndown BH22 8LH Bournemouth 16 Dorset	United Kingdom	British	1956-3	165753350001
DINES, Stephen Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	Dec 31, 2015	Apr 06, 2018	Director	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	England	British	1977-9	201375580001
DWORNIK, Raphael Andrew James 7a Fairlawns Cambridge Park TW1 2JY East Twickenham Middlesex		Nov 30, 1998	Director	7a Fairlawns Cambridge Park TW1 2JY East Twickenham Middlesex		British	1961-5	55327890002
FRANKLIN, Kevin Nigel Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	May 31, 2018	Oct 31, 2025	Director	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	United Kingdom	British	1962-2	39318340004
HUDSON, Ian Richard Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	Apr 07, 2016	Jul 31, 2018	Director	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	England	British	1979-12	207039320001
JONES, Julian PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae		Mar 31, 2008	Director	PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae		British	1961-7	115900960004
JONES, Stanley Reginald 65 Lone Pine Drive West Parley BH22 8LR Ferndown Dorset	Aug 01, 1996	Apr 01, 2015	Director	65 Lone Pine Drive West Parley BH22 8LR Ferndown Dorset	England	British	1927-8	23831100001
PILGRIM, David John 5 Nursery Road BH24 1NF Ringwood Hampshire		Apr 22, 1994	Director	5 Nursery Road BH24 1NF Ringwood Hampshire		British	1962-10	42070350001
SINCLAIR, Patrick Malcolm Mann Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	Nov 14, 2019	Jan 31, 2024	Director	Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn, Christchurch Dorset	England	British	1975-4	156690830001
STOATE, Philip John 62797 8068 Paphos Pobox Cyprus		Jun 30, 2011	Director	62797 8068 Paphos Pobox Cyprus	United Kingdom	British	1952-6	62049990004
WILSON, James Neil Owslebury SO21 1LN Winchester The Cottage Hampshire	Jan 22, 2008	Apr 01, 2015	Director	Owslebury SO21 1LN Winchester The Cottage Hampshire	England	British	1966-5	142330250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRILLING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Drilling Systems Group Limited

Apr 06, 2016

5 Aviation Park West

Bournemouth International Airport, Hurn

BH23 6EW Christchurch

Hurn View House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	09503545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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