DRILLING SYSTEMS (U.K.) LIMITED - AIRPORT HURN CHRISTCHURCH


Company Profile Company Filings

Overview

DRILLING SYSTEMS (U.K.) LIMITED is a Private Limited Company from AIRPORT HURN CHRISTCHURCH and has the status: Active.
DRILLING SYSTEMS (U.K.) LIMITED was incorporated 33 years ago on 06/06/1990 and has the registered number: 02509111. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DRILLING SYSTEMS (U.K.) 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
27/05/2023 10/06/2024

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 1995-02-10 CURRENT
REBECCA SKEVINGTON Dec 1979 Secretary 2006-09-06 UNTIL 2006-09-22 RESIGNED
MR JAMES NEIL WILSON May 1966 British Director 2008-02-22 UNTIL 2015-04-01 RESIGNED
MR ROBIN GRAHAM CARTER Jun 1944 British Director 2006-01-30 UNTIL 2015-12-31 RESIGNED
MR STEPHEN DINES Sep 1977 British Director 2015-12-31 UNTIL 2018-04-06 RESIGNED
MR CLIVE JEFFREY BATTISBY Secretary 2015-04-01 UNTIL 2015-04-21 RESIGNED
JAYNE ANNE FLETT Jul 1957 British Secretary 1994-03-31 UNTIL 2006-09-06 RESIGNED
JULIAN JONES Jul 1961 British Secretary 2006-09-22 UNTIL 2008-02-22 RESIGNED
DAVID JOHN PILGRIM Oct 1962 British Secretary RESIGNED
SARAH LESLEY RICHENS Secretary 2015-04-21 UNTIL 2019-01-30 RESIGNED
NEAL JAMES FREEMAN Aug 1962 British Director 1995-02-10 UNTIL 1999-01-15 RESIGNED
MR JAMES NEIL WILSON May 1966 British Secretary 2008-02-22 UNTIL 2015-04-01 RESIGNED
JULIAN JONES Jul 1961 British Director RESIGNED
PHILIP JOHN STOATE Jun 1952 British Director 1999-01-01 UNTIL 2003-09-30 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 UNTIL 2024-01-31 RESIGNED
MR EDWARD MARCUS RAMSAY Mar 1971 British Director 2012-03-12 UNTIL 2017-01-31 RESIGNED
SHARON MARIE BAMFORD Mar 1959 British Director 1995-02-10 UNTIL 1995-04-03 RESIGNED
MR IAN RICHARD HUDSON Dec 1979 British Director 2016-04-07 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drilling Systems Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNA MANAGEMENT SERVICES PLC LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
SHERMAN SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENNA EXECUTIVE COACHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
GHN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
SELBY MILLSMITH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENNA BBM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
DRILLING SYSTEMS LIMITED AIRPORT HURN, CHRISTCHURCH Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MERIDIAN CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
SWEETT & PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PORTRUSH RESOURCING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
PENNA EXECUTIVE SEARCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
INTERMARQUE PROPERTIES LIMITED DORSET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CURRIE & BROWN (TRUSTEES) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARKOR TECHNOLOGY UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
D S SHEET METAL LIMITED CHRISTCHURCH ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
3T TRANSFORM LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DRILLING SYSTEMS GROUP LIMITED CHRISTCHURCH ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SURVIVEX GROUP LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
TMS OLDCO LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRILLING SYSTEMS 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.