• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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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

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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

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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

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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

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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

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