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DRILLING SYSTEMS GROUP LIMITED - Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
Company Information
- Company registration number
- 09503545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurn View House 5 Aviation Park West,
- Bournemouth International Airport, Hurn
- Christchurch
- Dorset
- BH23 6EW
- England Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW, England UK
Management
- Managing Directors
- BATTISBY, Clive Jeffrey
- FRANKLIN, Kevin Nigel
- SINCLAIR, Patrick Malcolm Mann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-23
- Age Of Company 2015-03-23 9 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Ds Uk Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DS UK BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
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DRILLING SYSTEMS GROUP LIMITED Company Description
- DRILLING SYSTEMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09503545. Its current trading status is "live". It was registered 2015-03-23. It was previously called DS UK BIDCO LIMITED. It has declared SIC or NACE codes as "26511". It has 3 directors It can be contacted at Hurn View House 5 Aviation Park West .
Get DRILLING SYSTEMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drilling Systems Group Limited - Hurn View House 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom
- 2015-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-10-12) - PARENT_ACC
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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mortgage-satisfy-charge-full (2022-01-20) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
keyboard_arrow_right 2021
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legacy (2021-01-21) - AGREEMENT2
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-02-12) - GUARANTEE2
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legacy (2021-02-12) - AGREEMENT2
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legacy (2021-02-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-12) - AA
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legacy (2021-10-12) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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resolution (2021-10-12) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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legacy (2021-10-12) - PARENT_ACC
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legacy (2021-10-12) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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legacy (2019-03-22) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-full (2018-11-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-09) - MR01
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mortgage-satisfy-charge-full (2018-11-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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termination-director-company-with-name-termination-date (2018-10-21) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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change-account-reference-date-company-current-extended (2016-11-01) - AA01
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accounts-with-accounts-type-full (2016-06-22) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-account-reference-date-company-current-shortened (2015-06-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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resolution (2015-05-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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certificate-change-of-name-company (2015-04-30) - CERTNM
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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capital-allotment-shares (2015-04-28) - SH01
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incorporation-company (2015-03-23) - NEWINC