DRILLING SYSTEMS LIMITED - AIRPORT HURN, CHRISTCHURCH


Company Profile Company Filings

Overview

DRILLING SYSTEMS LIMITED is a Private Limited Company from AIRPORT HURN, CHRISTCHURCH and has the status: Active.
DRILLING SYSTEMS LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DRILLING SYSTEMS LIMITED - AIRPORT HURN, CHRISTCHURCH

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HURN VIEW HOUSE 5 AVIATION PARK
AIRPORT HURN, CHRISTCHURCH
DORSET
BH23 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-05-31 CURRENT
MR CLIVE JEFFREY BATTISBY Mar 1971 British Director 2015-04-01 CURRENT
MR JAMES NEIL WILSON May 1966 British Secretary 2008-01-22 UNTIL 2015-04-01 RESIGNED
MR JAMES NEIL WILSON May 1966 British Director 2008-01-22 UNTIL 2015-04-01 RESIGNED
MR ROBIN GRAHAM CARTER Jun 1944 British Director 2015-04-01 UNTIL 2015-12-31 RESIGNED
MR CLIVE JEFFREY BATTISBY Secretary 2015-04-01 UNTIL 2015-04-21 RESIGNED
MR RAPHAEL ANDREW JAMES DWORNIK May 1961 British Secretary RESIGNED
JAYNE ANNE FLETT Jul 1957 British Secretary 1993-12-29 UNTIL 2006-09-06 RESIGNED
JULIAN JONES Jul 1961 British Secretary 2006-09-22 UNTIL 2008-02-22 RESIGNED
SARAH LESLEY RICHENS Secretary 2015-04-21 UNTIL 2019-01-30 RESIGNED
REBECCA SKEVINGTON Dec 1979 Secretary 2006-09-06 UNTIL 2006-09-22 RESIGNED
MR STEPHEN DINES Sep 1977 British Director 2015-12-31 UNTIL 2018-04-06 RESIGNED
JULIAN JONES Jul 1961 British Director RESIGNED
PHILIP JOHN STOATE Jun 1952 British Director RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 UNTIL 2024-01-31 RESIGNED
DAVID JOHN PILGRIM Oct 1962 British Director RESIGNED
MR STANLEY REGINALD JONES Aug 1927 British Director 1996-08-01 UNTIL 2015-04-01 RESIGNED
MR RICARDO DOMINIC COBELLI Mar 1956 British Director 2008-11-21 UNTIL 2009-07-17 RESIGNED
MR IAN RICHARD HUDSON Dec 1979 British Director 2016-04-07 UNTIL 2018-07-31 RESIGNED
MR RAPHAEL ANDREW JAMES DWORNIK May 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drilling Systems Group Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRILLING SYSTEMS (U.K.) LIMITED AIRPORT HURN CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
D.S. 2000 LIMITED CHRISTCHURCH Active DORMANT 78109 - Other activities of employment placement agencies
D S SHEET METAL LIMITED CHRISTCHURCH ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
3T TRAINING SERVICES LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DRILLING SYSTEMS GROUP LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DS UK MIDCO 1 LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DS UK TOPCO LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DS UK MIDCO 2 LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADVANCED INDUSTRIAL SOLUTIONS LIMITED CHRISTCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.