Company Information for

DRILLING SYSTEMS (U.K.) LIMITED

Hurn View House 5 Aviation Park, West Bournemouth International, Airport Hurn Christchurch, DORSET, BH23 6EW,

Company Registration Number

02509111

Private Limited Company

Active

About Drilling Systems (u.k.) Ltd

DRILLING SYSTEMS (U.K.) LIMITED was founded on 1990-06-06 and has its registered office in Airport Hurn Christchurch. The organisation's status is listed as "Active". Drilling Systems (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DRILLING SYSTEMS (U.K.) LIMITED
Legal Registered Office
Hurn View House 5 Aviation Park
West Bournemouth International
Airport Hurn Christchurch
DORSET
BH23 6EW
Other companies in BH23

Filing Information

Company Number02509111
Date formed1990-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-27
Filing return next due2025-06-10
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-27 10:00:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Lesley Richens Company Secretary 2015-04-21
Clive Jeffrey Battisby Director MANAGING DIRECTOR 1995-02-10 UNITED KINGDOM
Kevin Nigel Franklin Director DIRECTOR 2018-05-31 ENGLAND
Ian Richard Hudson Director CEO 2016-04-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Dines Director 2015-12-31 2018-04-06
Edward Marcus Ramsay Director 2012-03-12 2017-01-31
Robin Graham Carter Director 2006-01-30 2015-12-31
Clive Jeffrey Battisby Company Secretary 2015-04-01 2015-04-21
James Neil Wilson Company Secretary 2008-02-22 2015-04-01
James Neil Wilson Director 2008-02-22 2015-04-01
Julian Jones Director 1991-06-06 2008-03-31
Julian Jones Company Secretary 2006-09-22 2008-02-22
Rebecca Skevington Company Secretary 2006-09-06 2006-09-22
Jayne Anne Flett Company Secretary 1994-03-31 2006-09-06
Philip John Stoate Director 1999-01-01 2003-09-30
Neal James Freeman Director 1995-02-10 1999-01-15
Sharon Marie Bamford Director 1995-02-10 1995-04-03
David John Pilgrim Company Secretary 1991-06-06 1994-03-31

Related Directorships for Clive Jeffrey Battisby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Jeffrey Battisby DRILLING SYSTEMS GROUP LIMITEDDirector 2015-04-21 CURRENT 2015-03-23 Active
Clive Jeffrey Battisby DRILLING SYSTEMS LIMITEDDirector 2015-04-01 CURRENT 1988-09-12 Active
Clive Jeffrey Battisby D S SHEET METAL LIMITEDDirector 2015-04-01 CURRENT 2004-06-24 Active
Clive Jeffrey Battisby D.S. 2000 LIMITEDDirector 2015-04-01 CURRENT 1999-09-08 Active

Related Directorships for Kevin Nigel Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Nigel Franklin DRILLING SYSTEMS LIMITEDDirector 2018-05-31 CURRENT 1988-09-12 Active
Kevin Nigel Franklin DS UK MIDCO 1 LIMITEDDirector 2018-05-31 CURRENT 2015-03-24 Active
Kevin Nigel Franklin DS UK MIDCO 2 LIMITEDDirector 2018-05-31 CURRENT 2015-03-24 Active
Kevin Nigel Franklin SPECIALITY WELDS LIMITEDDirector 2018-05-31 CURRENT 2004-02-18 Active
Kevin Nigel Franklin AIS BUSINESS SOLUTIONS LIMITEDDirector 2018-05-31 CURRENT 2018-01-25 Active
Kevin Nigel Franklin D S SHEET METAL LIMITEDDirector 2018-05-31 CURRENT 2004-06-24 Active
Kevin Nigel Franklin 3T TRAINING SERVICES LIMITEDDirector 2018-05-31 CURRENT 2006-10-30 Active
Kevin Nigel Franklin DRILLING SYSTEMS GROUP LIMITEDDirector 2018-05-31 CURRENT 2015-03-23 Active
Kevin Nigel Franklin D.S. 2000 LIMITEDDirector 2018-05-31 CURRENT 1999-09-08 Active
Kevin Nigel Franklin DS UK TOPCO LIMITEDDirector 2018-05-31 CURRENT 2015-03-24 Active
Kevin Nigel Franklin 3T GLOBAL SUBCO LIMITEDDirector 2018-03-02 CURRENT 2017-08-10 Active
Kevin Nigel Franklin TRANSFORMING TRAINING WITH TECHNOLOGY LIMITEDDirector 2018-03-02 CURRENT 2017-08-10 Active
Kevin Nigel Franklin 3T GLOBAL HOLDCO LIMITEDDirector 2018-01-25 CURRENT 2017-08-10 Active
Kevin Nigel Franklin SOUTH WALES CARE LIMITEDDirector 2015-02-27 CURRENT 2002-08-08 Dissolved 2018-01-03
Kevin Nigel Franklin AUTISM CARE (UK) HOLDINGS LIMITEDDirector 2015-02-27 CURRENT 2014-05-09 Dissolved 2018-04-26
Kevin Nigel Franklin INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITEDDirector 2014-11-10 CURRENT 2012-03-30 Liquidation
Kevin Nigel Franklin DAY CARE SOLUTIONS LIMITEDDirector 2014-11-04 CURRENT 2003-08-29 Dissolved 2018-01-03
Kevin Nigel Franklin U.K. CARE SOLUTIONS LTDDirector 2014-11-04 CURRENT 2003-09-19 Dissolved 2018-01-03
Kevin Nigel Franklin CARE SOLUTIONS GROUP LTDDirector 2014-11-04 CURRENT 2006-05-16 Liquidation
Kevin Nigel Franklin CARE SOLUTIONS (HOLDINGS) LIMITEDDirector 2014-11-04 CURRENT 2014-06-17 Dissolved 2018-03-20
Kevin Nigel Franklin BROOMCO (4129) LIMITEDDirector 2012-11-29 CURRENT 2008-01-07 Dissolved 2014-03-25
Kevin Nigel Franklin SLC HOMELIFE LIMITEDDirector 2012-11-29 CURRENT 1988-09-12 Dissolved 2014-03-25
Kevin Nigel Franklin SLC TRUSTEE COMPANY LIMITEDDirector 2012-11-29 CURRENT 2008-04-03 Dissolved 2014-07-01
Kevin Nigel Franklin CLOVER CARE & SUPPORT LIMITEDDirector 2012-11-29 CURRENT 2002-10-17 Dissolved 2015-07-21
Kevin Nigel Franklin HIGHBOURNE LTDDirector 2012-11-29 CURRENT 2003-09-10 Dissolved 2015-07-21
Kevin Nigel Franklin LITTLE TRANSITIONS LIMITEDDirector 2012-11-29 CURRENT 2007-09-24 Dissolved 2015-07-21
Kevin Nigel Franklin LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITEDDirector 2012-11-29 CURRENT 2003-02-04 Dissolved 2018-01-24
Kevin Nigel Franklin INCLUSION HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 2003-06-11 Liquidation
Kevin Nigel Franklin ILA HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 2006-01-17 Liquidation
Kevin Nigel Franklin FRANKLIN DAVIES PARTNERSHIP LIMITEDDirector 2012-10-14 CURRENT 2006-09-04 Active
Kevin Nigel Franklin BOURNE END THREE LIMITEDDirector 2003-10-03 CURRENT 1984-02-22 Active - Proposal to Strike off

Related Directorships for Ian Richard Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Richard Hudson DRILLING SYSTEMS LIMITEDDirector 2016-04-07 CURRENT 1988-09-12 Active