DRILLING SYSTEMS (U.K.) LIMITED
Overview
| Company Name | DRILLING SYSTEMS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509111 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (U.K.) 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 (U.K.) 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 are the latest accounts for DRILLING SYSTEMS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for DRILLING SYSTEMS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 025091110010 in full | 4 pages | MR04 | ||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Registration of charge 025091110011, created on Jun 06, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 5 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 34 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DRILLING SYSTEMS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTISBY, Clive Jeffrey | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | England | British | 42108810004 | |||||
| NILSEN, Frode Scott | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | Denmark | Norwegian | 342683580001 | |||||
| BATTISBY, Clive Jeffrey | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House England | 196734430001 | |||||||
| FLETT, Jayne Anne | Secretary | 2 New Cottages Bickton SP6 2EZ Fordingbridge Hampshire | British | 6354320001 | ||||||
| JONES, Julian | Secretary | PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae | British | 115900960004 | ||||||
| PILGRIM, David John | Secretary | 5 Nursery Road BH24 1NF Ringwood Hampshire | British | 42070350001 | ||||||
| RICHENS, Sarah Lesley | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | 197924760001 | |||||||
| SKEVINGTON, Rebecca | Secretary | 15 Ash Close SP7 8RA Shaftesbury Dorset | British | 115437260001 | ||||||
| WILSON, James Neil | Secretary | Owslebury SO21 1LN Winchester The Cottage Hampshire | British | 142330250001 | ||||||
| BAMFORD, Sharon Marie | Director | Elm Grove Hillbutts BH21 4DS Wimborne Dorset | British | 42108730001 | ||||||
| BODEN, Martin Brett | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | England | British | 316035650001 | |||||
| CARTER, Robin Graham | Director | Magdala Middle Road Lytchett Matravers BH16 6HJ Poole Dorset | England | British | 111029670001 | |||||
| DINES, Stephen | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | England | British | 201375580001 | |||||
| FRANKLIN, Kevin Nigel | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | United Kingdom | British | 39318340004 | |||||
| FREEMAN, Neal James | Director | 7 Twemlow Avenue Lower Parkstone BH14 8AL Poole Dorset | British | 48012220001 | ||||||
| HUDSON, Ian Richard | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | England | British | 207039320001 | |||||
| JONES, Julian | Director | PO BOX 12541 Villa 8 Street 12 Meadows 1 Dubai Uae | British | 115900960004 | ||||||
| RAMSAY, Edward Marcus | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | England | British | 167453290001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | Hurn View House 5 Aviation Park West Bournemouth International BH23 6EW Airport Hurn Christchurch Dorset | England | British | 156690830001 | |||||
| STOATE, Philip John | Director | 15 Sherwood Avenue BH22 8JS Ferndown Dorset | British | 62049990002 | ||||||
| WILSON, James Neil | Director | Owslebury SO21 1LN Winchester The Cottage Hampshire | England | British | 142330250001 |
Who are the persons with significant control of DRILLING SYSTEMS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drilling Systems Limited | Apr 06, 2016 | 5 Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | No | ||||||||||
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Natures of Control
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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. - license: CC0