DRILLING SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DRILLING SYSTEMS GROUP LIMITED
COMPANY NUMBER
09503545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
23/03/2015
(9 years and 7 months old)
WEBSITE
www.drillingsystems.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2015
30/04/2015
DS UK BIDCO LIMITED
DORSET
BH23 6EW
Telephone: 01202582255
TPS: No
5 Aviation Park West
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6EW
Telephone: 582255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS UK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| DRILLING SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| DRILLING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRILLING SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRILLING SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRILLING SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Feb 1977 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | Martin Somerville (912505093) has left the board |
| 20/03/2023 | Ihab Magdy Toma (919939404) has left the board |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 31/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | Sarah Lesley Richens (924739523) has left the board |
| 09/11/2018 | New Accounts filed |
| 24/10/2018 | Graeme David Sword (914722557) has left the board |
| 09/08/2018 | Ian Richard Hudson (920703932) has left the board |
| 15/06/2018 | New Company Secretary Sarah Lesley Richens (924739523) Appointed |
| 15/06/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 16/04/2018 | Stephen Dines (920420581) has left the board |
| 16/04/2018 | Stephen Dines (920137558) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kevin John Lyon (911485127) has left the board |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/02/2017 | Edward Marcus Ramsay (916745329) has left the board |
| 26/06/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Ian Richard Hudson (920703932) Appointed |
| 18/01/2016 | Robin Graham Carter (911102967) has left the board |
| 18/01/2016 | New Company Secretary Stephen Dines (920420581) Appointed |
| 18/01/2016 | Robin Graham Carter (919792473) has left the board |
| 05/10/2015 | New Board Member Stephen Dines (920137558) Appointed |
| 17/07/2015 | New Board Member Ihab Magdy Toma (919939404) Appointed |
| 25/06/2015 | Change in Reg. Office |
| 22/06/2015 | Clive Jeffrey Battisby (919725138) has left the board |
| 22/06/2015 | New Board Member Clive Jeffrey Battisby (904210881) Appointed |
| 27/05/2015 | New Company Secretary Robin Graham Carter (919792473) Appointed |
| 11/05/2015 | Edward Marcus Ramsay (919725167) has left the board |
| 11/05/2015 | New Board Member Edward Marcus Ramsay (916745329) Appointed |
| 04/05/2015 | Paul David Harrison (919107633) has left the board |
| 04/05/2015 | New Board Member Edward Marcus Ramsay (919725167) Appointed |
| 04/05/2015 | James Ronald Whittingham (916786387) has left the board |
| 04/05/2015 | New Board Member Clive Jeffrey Battisby (919725138) Appointed |
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