DRILLING SYSTEMS GROUP LIMITED
Overview
| Company Name | DRILLING SYSTEMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09503545 |
| 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 GROUP 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 GROUP LIMITED located?
| Registered Office Address | Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRILLING SYSTEMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DS UK BIDCO LIMITED | Mar 23, 2015 | Mar 23, 2015 |
What are the latest accounts for DRILLING SYSTEMS GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for DRILLING SYSTEMS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Frode Scott Nilsen as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin Nigel Franklin as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Martin Brett Boden as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 095035450006 in full | 4 pages | MR04 | ||
Appointment of Mr Martin Brett Boden as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Registration of charge 095035450008, created on Jun 06, 2024 | 13 pages | MR01 | ||
Confirmation statement made on Apr 05, 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 | 19 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 5 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of DRILLING SYSTEMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTISBY, Clive Jeffrey | Director | 5 Aviation Park West Bournemouth International Airport, BH23 6EW Christchurch Hurn View House Dorset England | England | British | 42108810004 | |||||
| NILSEN, Frode Scott | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | Denmark | Norwegian | 342696730001 | |||||
| CARTER, Robin Graham | Secretary | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | 197924730001 | |||||||
| DINES, Stephen | Secretary | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | 204205810001 | |||||||
| RICHENS, Sarah Lesley | Secretary | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | 247395230001 | |||||||
| BODEN, Martin Brett | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | 316035650001 | |||||
| CARTER, Robin Graham | Director | 5 Aviation Park West Bournemouth International Airport BH23 6EW Christchurch Hurn View House Dorset England | England | British | 111029670001 | |||||
| DINES, Stephen | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | 201375580001 | |||||
| FRANKLIN, Kevin Nigel | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | United Kingdom | British | 39318340004 | |||||
| HARRISON, Paul David | Director | c/o Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley PO15 7FH Fareham Forum 3 Hampshire England | United Kingdom | British | 191076330001 | |||||
| HUDSON, Ian Richard | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | 207039320001 | |||||
| LYON, Kevin John | Director | Connaught Place W2 2ES London 17 England | Scotland | British | 114851270001 | |||||
| RAMSAY, Edward Marcus | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | 167453290001 | |||||
| SINCLAIR, Patrick Malcolm Mann | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | 156690830001 | |||||
| SOMERVILLE, Martin | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | England | British | 125050930003 | |||||
| SWORD, Graeme David | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | Scotland | British | 147225570001 | |||||
| TOMA, Ihab Magdy | Director | 5 Aviation Park West, Bournemouth International Airport, Hurn BH23 6EW Christchurch Hurn View House Dorset England | Switzerland | Egyptian | 199394040001 | |||||
| WHITTINGHAM, James Ronald | Director | c/o Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley PO15 7FH Fareham Forum 3 Hampshire England | United Kingdom | British | 167863870001 |
Who are the persons with significant control of DRILLING SYSTEMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ds Uk Midco 2 Limited | Apr 06, 2016 | 5 Aviation Park West Bournemouth International Airport 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